TALLISBAY LTD

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TALLISBAY LTD

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Key Data

Status

Dissolved

Company No.

04094893

Incorporation date

22/10/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJCopy
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Latest events (Record since 22/10/2000)
dot icon25/05/2010
Final Gazette dissolved following liquidation
dot icon25/02/2010
Return of final meeting in a creditors' voluntary winding up
dot icon07/12/2009
Liquidators' statement of receipts and payments to 2009-11-13
dot icon11/06/2009
Liquidators' statement of receipts and payments to 2009-05-13
dot icon06/01/2009
Liquidators' statement of receipts and payments to 2008-11-13
dot icon15/05/2008
Liquidators' statement of receipts and payments to 2008-11-13
dot icon05/01/2008
Liquidators' statement of receipts and payments
dot icon27/11/2006
Registered office changed on 28/11/06 from: 1 high street knaphill woking surrey GU21 2PG
dot icon20/11/2006
Statement of affairs
dot icon20/11/2006
Resolutions
dot icon20/11/2006
Appointment of a voluntary liquidator
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon29/11/2005
Return made up to 23/10/05; full list of members
dot icon17/10/2005
Director's particulars changed
dot icon26/07/2005
Particulars of mortgage/charge
dot icon08/05/2005
Total exemption small company accounts made up to 2004-01-31
dot icon16/02/2005
Return made up to 23/10/04; full list of members
dot icon04/12/2003
Return made up to 23/10/03; full list of members
dot icon03/12/2003
Total exemption small company accounts made up to 2003-01-31
dot icon20/07/2003
Return made up to 23/10/02; full list of members
dot icon08/10/2002
Total exemption small company accounts made up to 2002-01-31
dot icon05/11/2001
Return made up to 23/10/01; full list of members
dot icon23/10/2001
Director's particulars changed
dot icon20/08/2001
Accounting reference date extended from 31/10/01 to 31/01/02
dot icon01/11/2000
Director resigned
dot icon01/11/2000
Resolutions
dot icon01/11/2000
Resolutions
dot icon01/11/2000
Resolutions
dot icon01/11/2000
Ad 23/10/00--------- £ si 99@1=99 £ ic 1/100
dot icon01/11/2000
New director appointed
dot icon22/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2005
dot iconLast change occurred
30/01/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2005
dot iconNext account date
30/01/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHANCERY SECRETARIES LIMITED
Corporate Secretary
23/10/2000 - Present
95
Blake, Mark Philip
Director
23/10/2000 - Present
5
CHANCERY DIRECTORS LIMITED
Nominee Director
23/10/2000 - 23/10/2000
146

Persons with Significant Control

0

No PSC data available.

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Description

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About TALLISBAY LTD

TALLISBAY LTD is an(a) Dissolved company incorporated on 22/10/2000 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TALLISBAY LTD?

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TALLISBAY LTD is currently Dissolved. It was registered on 22/10/2000 and dissolved on 25/05/2010.

Where is TALLISBAY LTD located?

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TALLISBAY LTD is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does TALLISBAY LTD do?

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TALLISBAY LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TALLISBAY LTD?

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The latest filing was on 25/05/2010: Final Gazette dissolved following liquidation.