TILLLATE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04976011

Incorporation date

24/11/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2009

Appointment Terminated Director marco rohr

View PDF (1 pages)

16/04/2009

Return made up to 25/11/08; full list of members; amend

View PDF (6 pages)

01/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

30/11/2008

Registered office changed on 01/12/2008 from wisteria cavendish house 369 burnt oak broadway edgeware middlesex HA8 5AW

View PDF (1 pages)

30/11/2008

Secretary's Change of Particulars / wisteria registrars LIMITED / 24/11/2008 / Nationality was: other, now: british

View PDF (1 pages)

06/11/2008

Appointment Terminated Director christoph ruedt

View PDF (1 pages)

26/10/2008

Director appointed marco rohr

View PDF (2 pages)

19/10/2008

Director appointed andre schraner

View PDF (2 pages)

30/09/2008

Director appointed marc hoehener

View PDF (2 pages)

22/07/2008

Secretary appointed wisteria registrars LIMITED

View PDF (1 pages)

22/07/2008

Appointment Terminated Secretary kelly ashton

View PDF (1 pages)

24/04/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

10/04/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

25/03/2008

Registered office changed on 26/03/2008 from 66 broomfield road chelmsford essex CM1 1SW

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (1 pages)

28/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

28/11/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

12/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2007

New secretary appointed

View PDF (2 pages)

07/12/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

08/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

14/05/2006

Return made up to 25/11/05; full list of members

View PDF (3 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2006

Registered office changed on 21/02/06 from: beaumont building apt 601 22 mirabel street manchester manchester M3 1DY

View PDF (1 pages)

20/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Registered office changed on 09/06/05 from: suite 200 121 princess street manchester M1 7AD

View PDF (1 pages)

12/01/2005

Accounting reference date extended from 30/11/04 to 31/01/05

View PDF (1 pages)

02/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

29/11/2004

New director appointed

View PDF (2 pages)

16/08/2004

Ad 09/08/04--------- £ si 14000@1=14000 £ ic 2/14002

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16/08/2004

Nc inc already adjusted 09/08/04

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16/08/2004

Resolutions

View PDF (1 pages)

06/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Incorporation

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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

30/01/2008

Last change occurred

30/01/2008

Accounts

Last made up date

30/01/2008

Next account date

30/01/2009

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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

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	24/11/2003 - 25/11/2003	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	24/11/2003 - 25/11/2003	2726
Hoehener, Marc	Director	23/05/2008 - Present	-
Schraner, Andre	Director	30/09/2008 - Present	-
Rohr, Marco	Director	30/09/2008 - 04/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About TILLLATE (UK) LIMITED

TILLLATE (UK) LIMITED is an(a) Dissolved company incorporated on 24/11/2003 with the registered office located at Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex HA8 5AW. 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 TILLLATE (UK) LIMITED?

TILLLATE (UK) LIMITED is currently Dissolved. It was registered on 24/11/2003 and dissolved on 17/05/2010.

Where is TILLLATE (UK) LIMITED located?

TILLLATE (UK) LIMITED is registered at Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex HA8 5AW.

What does TILLLATE (UK) LIMITED do?

TILLLATE (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TILLLATE (UK) LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.