TYLNEY SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03581759

Incorporation date

15/06/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/06/1998)

22/08/2011

Final Gazette dissolved via voluntary strike-off

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09/05/2011

First Gazette notice for voluntary strike-off

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20/04/2011

Application to strike the company off the register

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16/02/2011

Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY United Kingdom on 2011-02-17

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27/05/2010

Accounts for a dormant company made up to 2009-06-30

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25/05/2010

Annual return made up to 2010-05-26 with full list of shareholders

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25/05/2010

Secretary's details changed for Tylney Directors Limited on 2010-05-26

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29/07/2009

Statement by Directors

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29/07/2009

Miscellaneous

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29/07/2009

Solvency Statement dated 27/07/09

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29/07/2009

Resolutions

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09/07/2009

Director appointed mr igor krota

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08/07/2009

Secretary appointed tylney directors LIMITED

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08/07/2009

Appointment Terminated Director tylney directors LIMITED

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08/07/2009

Appointment Terminated Secretary igor krota

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29/06/2009

Return made up to 16/06/09; full list of members

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17/06/2009

Accounts made up to 2008-06-30

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11/05/2009

Registered office changed on 12/05/2009 from 10 cromwell place south kensington london SW7 2JN

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08/12/2008

Return made up to 16/06/08; full list of members; amend

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17/07/2008

Return made up to 16/06/08; full list of members

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10/08/2007

Accounts made up to 2007-06-30

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01/08/2007

Return made up to 16/06/07; full list of members

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05/09/2006

Return made up to 16/06/06; full list of members

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15/08/2006

Accounts made up to 2006-06-30

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09/02/2006

Accounts made up to 2005-06-30

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22/09/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

13/01/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

19/12/2004

Secretary resigned

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19/12/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Director resigned

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

New secretary appointed

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07/09/2004

Return made up to 16/06/04; no change of members

View PDF (6 pages)

15/08/2003

Accounts made up to 2003-06-30

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15/08/2003

Return made up to 16/06/03; full list of members

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11/07/2002

Return made up to 16/06/02; full list of members

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11/07/2002

Director's particulars changed

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11/07/2002

Secretary's particulars changed

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11/07/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

Accounts made up to 2002-06-30

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26/02/2002

Accounts made up to 2001-06-30

View PDF (1 pages)

17/07/2001

Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY

View PDF (1 pages)

14/06/2001

Director's particulars changed

View PDF (1 pages)

12/06/2001

Return made up to 16/06/01; full list of members

View PDF (5 pages)

29/04/2001

Certificate of change of name

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03/08/2000

Registered office changed on 04/08/00 from: suite 134 2 lansdowne row london W1X 8HL

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19/07/2000

New director appointed

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19/07/2000

New secretary appointed

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19/07/2000

Secretary resigned

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19/07/2000

Director resigned

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19/07/2000

Return made up to 16/06/00; full list of members

View PDF (5 pages)

18/07/2000

Accounts made up to 2000-06-30

View PDF (1 pages)

19/10/1999

Return made up to 16/06/99; full list of members

View PDF (5 pages)

12/10/1999

Accounts made up to 1999-06-30

View PDF (1 pages)

02/09/1999

Registered office changed on 03/09/99 from: 13 david mews porter street london W1M 1HW

View PDF (1 pages)

05/07/1998

Registered office changed on 06/07/98 from: 13 david mews porter street london W1M 1HW

View PDF (1 pages)

05/07/1998

Ad 16/06/98--------- £ si 998@1=998 £ ic 2/1000

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05/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

Secretary resigned

View PDF (1 pages)

05/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Krota, Igor	Director	31/05/2009 - Present	14
FIRST SECRETARIES LIMITED	Nominee Secretary	16/06/1998 - 16/06/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	16/06/1998 - 16/06/1998	5474
TYLNEY DIRECTORS LIMITED	Corporate Director	27/08/2004 - 31/05/2009	9
TYLNEY SECRETARIES LIMITED	Corporate Director	27/08/2004 - 01/10/2004	7

Persons with Significant Control

No PSC data available.

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Description

About TYLNEY SECRETARIES LIMITED

TYLNEY SECRETARIES LIMITED is an(a) Dissolved company incorporated on 15/06/1998 with the registered office located at C/O RICHES & COMPANY, 34 Anyards Road, Cobham, Surrey KT11 2LA. 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 TYLNEY SECRETARIES LIMITED?

TYLNEY SECRETARIES LIMITED is currently Dissolved. It was registered on 15/06/1998 and dissolved on 22/08/2011.

Where is TYLNEY SECRETARIES LIMITED located?

TYLNEY SECRETARIES LIMITED is registered at C/O RICHES & COMPANY, 34 Anyards Road, Cobham, Surrey KT11 2LA.

What is the latest filing for TYLNEY SECRETARIES LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.