TYRIL OLSEN LTD.

Key Data

Status

Dissolved

Company No.

03618516

Incorporation date

18/08/1998

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1998)

26/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2016

Application to strike the company off the register

View PDF (3 pages)

28/12/2015

Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 41 Chalton Street First Floor London NW1 1JD on 2015-12-29

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (3 pages)

26/10/2015

Director's details changed for Mr Bui Tyril on 2015-04-01

View PDF (2 pages)

07/07/2015

Micro company accounts made up to 2014-08-31

View PDF (3 pages)

22/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (3 pages)

22/09/2014

Director's details changed for Mr Bui Tyril on 2013-01-01

View PDF (2 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (3 pages)

19/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

13/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (3 pages)

13/09/2012

Director's details changed for Mr Bui Tyril on 2012-08-19

View PDF (2 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

12/10/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (3 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

04/10/2010

Termination of appointment of Hcs Secretarial Limited as a secretary

View PDF (2 pages)

05/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

03/09/2010

Director's details changed for Mr Bui Tyril on 2010-08-19

View PDF (2 pages)

03/09/2010

Secretary's details changed for Hcs Secretarial Limited on 2010-08-19

View PDF (1 pages)

13/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

08/11/2009

Annual return made up to 2009-08-19 with full list of shareholders

View PDF (3 pages)

09/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

14/10/2008

Return made up to 19/08/08; full list of members

View PDF (3 pages)

14/10/2008

Director's change of particulars / bui tyril / 01/10/2008

View PDF (1 pages)

29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

22/10/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

28/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

20/09/2006

Return made up to 19/08/06; full list of members

View PDF (6 pages)

21/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

08/09/2005

Return made up to 19/08/05; full list of members

View PDF (6 pages)

07/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

11/07/2005

Registered office changed on 12/07/05 from: baker tilly 2ND floor brazennose house brazennose street lincoln square manchester M2 5BL

View PDF (1 pages)

27/02/2005

Secretary resigned

View PDF (1 pages)

18/11/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

11/10/2004

Return made up to 19/08/04; full list of members

View PDF (5 pages)

18/05/2004

Delivery ext'd 3 mth 31/08/03

View PDF (1 pages)

23/11/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

23/10/2003

Return made up to 19/08/03; full list of members

View PDF (6 pages)

11/05/2003

Director's particulars changed

View PDF (1 pages)

31/03/2003

Return made up to 19/08/02; full list of members

View PDF (7 pages)

30/12/2002

Delivery ext'd 3 mth 31/08/02

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (1 pages)

03/10/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

26/06/2002

Delivery ext'd 3 mth 31/08/01

View PDF (2 pages)

10/03/2002

Return made up to 19/08/01; full list of members

View PDF (7 pages)

10/03/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Registered office changed on 26/02/02 from: kristianstadsgatan 30 malmo 214 35 malmo sweden

View PDF (1 pages)

06/02/2002

Total exemption full accounts made up to 2000-08-31

View PDF (8 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

Registered office changed on 08/06/01 from: 162-166 upper new walk leicester leicestershire LE1 7QA

View PDF (1 pages)

14/09/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

31/08/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (1 pages)

25/05/2000

Registered office changed on 26/05/00 from: 160 upper new walk leicester LE1 7QA

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (2 pages)

17/08/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

25/08/1998

Ad 19/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/08/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

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

30/08/2014

Last change occurred

30/08/2014

Accounts

Micro Entity

Last made up date

30/08/2014

Next account date

30/08/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/08/1998 - 18/08/1998	99600
Olsen, Ingrid Maria	Director	23/12/1999 - 10/11/2002	3
Williams, Martin Christopher	Secretary	18/08/1998 - 28/05/2001	22
Lowden, Andrew Michael	Secretary	17/08/2001 - 15/02/2005	6
Burrows, Anthony Neville	Director	18/08/1998 - 02/12/1998	22

Persons with Significant Control

No PSC data available.

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Description

About TYRIL OLSEN LTD.

TYRIL OLSEN LTD. is an(a) Dissolved company incorporated on 18/08/1998 with the registered office located at 41 Chalton Street, First Floor, London NW1 1JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TYRIL OLSEN LTD.?

TYRIL OLSEN LTD. is currently Dissolved. It was registered on 18/08/1998 and dissolved on 26/09/2016.

Where is TYRIL OLSEN LTD. located?

TYRIL OLSEN LTD. is registered at 41 Chalton Street, First Floor, London NW1 1JD.

What does TYRIL OLSEN LTD. do?

TYRIL OLSEN LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TYRIL OLSEN LTD.?

The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.