About

Registered Number: 04441227
Date of Incorporation: 17/05/2002 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 11/07/2017 (3 years and 9 months ago)
Registered Address: 46-54 High Street, Ingatestone, Essex, CM4 9DW

 

Based in Essex, Twilite (UK) Ltd was founded on 17 May 2002, it has a status of "Dissolved". There are 2 directors listed as Waterhouse, Susan, Waterhouse, Trevor for the business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERHOUSE, Susan 21 June 2002 - 1
WATERHOUSE, Trevor 21 June 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 25 April 2017
DS01 - Striking off application by a company 13 April 2017
AA - Annual Accounts 28 March 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 26 May 2011
RESOLUTIONS - N/A 09 November 2010
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 26 June 2008
395 - Particulars of a mortgage or charge 27 March 2008
395 - Particulars of a mortgage or charge 27 March 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 26 June 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 09 November 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 08 July 2005
RESOLUTIONS - N/A 07 April 2005
RESOLUTIONS - N/A 07 April 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 03 June 2004
RESOLUTIONS - N/A 08 April 2004
RESOLUTIONS - N/A 08 April 2004
123 - Notice of increase in nominal capital 08 April 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 29 May 2003
225 - Change of Accounting Reference Date 18 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2002
287 - Change in situation or address of Registered Office 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
RESOLUTIONS - N/A 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
CERTNM - Change of name certificate 23 May 2002
NEWINC - New incorporation documents 17 May 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 March 2008 Outstanding

N/A

Legal charge 26 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.