TILLIAN LIMITED

Key Data

Status

Dissolved

Company No.

02948772

Incorporation date

13/07/1994

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/07/1994)

01/04/2013

Final Gazette dissolved via voluntary strike-off

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17/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2012

Application to strike the company off the register

View PDF (3 pages)

15/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

27/06/2012

Full accounts made up to 2011-11-24

View PDF (9 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/11/2011

Statement by Directors

View PDF (1 pages)

20/11/2011

Statement of capital on 2011-11-21

View PDF (4 pages)

20/11/2011

Solvency Statement dated 15/11/11

View PDF (1 pages)

20/11/2011

Resolutions

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

06/04/2011

Full accounts made up to 2010-11-25

View PDF (8 pages)

18/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

27/06/2010

Full accounts made up to 2009-11-26

View PDF (8 pages)

15/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

09/06/2009

Full accounts made up to 2008-11-27

View PDF (9 pages)

15/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

14/07/2008

Director appointed kenneth arkley

View PDF (3 pages)

13/07/2008

Appointment Terminated Director robert felton

View PDF (1 pages)

27/05/2008

Full accounts made up to 2007-11-29

View PDF (9 pages)

19/07/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

10/06/2007

Full accounts made up to 2006-11-30

View PDF (9 pages)

13/07/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

19/04/2006

Full accounts made up to 2005-11-24

View PDF (8 pages)

19/07/2005

Return made up to 14/07/05; full list of members

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-11-25

View PDF (10 pages)

20/07/2004

Return made up to 14/07/04; full list of members

View PDF (5 pages)

23/05/2004

Full accounts made up to 2003-11-27

View PDF (10 pages)

21/08/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

28/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2003

Full accounts made up to 2002-11-28

View PDF (12 pages)

05/03/2003

Auditor's resignation

View PDF (1 pages)

05/03/2003

Resolutions

View PDF (1 pages)

22/07/2002

Return made up to 14/07/02; full list of members

View PDF (5 pages)

04/06/2002

Full accounts made up to 2001-11-29

View PDF (10 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

23/12/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

10/09/2001

Return made up to 14/07/01; full list of members

View PDF (5 pages)

13/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

Location of register of members

View PDF (1 pages)

26/07/2001

Location of register of members

View PDF (1 pages)

24/07/2001

Registered office changed on 25/07/01 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

13/02/2001

Full accounts made up to 1999-11-30

View PDF (10 pages)

18/07/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Auditor's resignation

View PDF (1 pages)

16/04/2000

Accounting reference date extended from 31/10/99 to 30/11/99

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (3 pages)

22/03/2000

New director appointed

View PDF (3 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Accounting reference date shortened from 31/12/99 to 31/10/99

View PDF (1 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Registered office changed on 23/03/00 from: first floor gatton place st mathews road redhill surrey RH1 1TA

View PDF (1 pages)

22/03/2000

Ad 01/12/99--------- £ si 4075580@1=4075580 £ ic 2/4075582

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22/03/2000

Nc inc already adjusted 01/12/99

View PDF (1 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (1 pages)

16/12/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

08/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/11/1999

Return made up to 14/07/99; full list of members

View PDF (16 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

13/10/1999

Director resigned

View PDF (1 pages)

26/09/1999

New director appointed

View PDF (2 pages)

26/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/1999

Particulars of mortgage/charge

View PDF (16 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (3 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/04/1999

Director's particulars changed

View PDF (1 pages)

02/12/1998

Director's particulars changed

View PDF (1 pages)

02/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (0 pages)

23/08/1998

Return made up to 14/07/98; full list of members

View PDF (9 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

21/07/1997

Return made up to 14/07/97; full list of members

View PDF (9 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

15/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

18/08/1996

Return made up to 14/07/96; full list of members

View PDF (9 pages)

18/08/1996

Location of register of members

View PDF (1 pages)

10/06/1996

Particulars of mortgage/charge

View PDF (15 pages)

30/07/1995

Return made up to 14/07/95; full list of members

View PDF (9 pages)

11/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

06/03/1995

Particulars of mortgage/charge

View PDF (13 pages)

28/01/1995

Memorandum and Articles of Association

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28/01/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

10/11/1994

Registered office changed on 11/11/94 from: 18 grosvenor street london W1X 9FD

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16/10/1994

Resolutions

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16/10/1994

Resolutions

View PDF (1 pages)

16/10/1994

Resolutions

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07/10/1994

New director appointed

View PDF (0 pages)

15/09/1994

New director appointed

View PDF (0 pages)

15/09/1994

Director resigned;new director appointed

View PDF (0 pages)

15/09/1994

Secretary resigned;new secretary appointed;new director appointed

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06/09/1994

Resolutions

View PDF (1 pages)

25/08/1994

Registered office changed on 26/08/94 from: hill house 1 little new street london EC4A 3TR

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25/08/1994

Accounting reference date notified as 31/12

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13/07/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/11/2011

Last change occurred

23/11/2011

Accounts

Full

Last made up date

23/11/2011

Next account date

23/11/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TILLIAN LIMITED

TILLIAN LIMITED is an(a) Dissolved company incorporated on 13/07/1994 with the registered office located at The Old Library, The Drive, Sevenoaks, Kent TN13 3AB. There are currently 3 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 TILLIAN LIMITED?

TILLIAN LIMITED is currently Dissolved. It was registered on 13/07/1994 and dissolved on 01/04/2013.

Where is TILLIAN LIMITED located?

TILLIAN LIMITED is registered at The Old Library, The Drive, Sevenoaks, Kent TN13 3AB.

What does TILLIAN LIMITED do?

TILLIAN LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for TILLIAN LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.