TYLNEY SECRETARIES LIMITED
Overview
| Company Name | TYLNEY SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03581759 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYLNEY SECRETARIES LIMITED?
- (7499) /
Where is TYLNEY SECRETARIES LIMITED located?
| Registered Office Address | c/o RICHES & COMPANY 34 Anyards Road KT11 2LA Cobham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYLNEY SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIT YACHTING LIMITED | Jun 16, 1998 | Jun 16, 1998 |
What are the latest accounts for TYLNEY SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for TYLNEY SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY United Kingdom on Feb 17, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Tylney Directors Limited on May 26, 2010 | 1 pages | CH04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Miscellaneous Memorandum of capital - processed 27/07/09 | 1 pages | MISC | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 1 pages | AA | ||||||||||
Accounts made up to Jun 30, 2005 | 1 pages | AA | ||||||||||
Who are the officers of TYLNEY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TYLNEY DIRECTORS LIMITED | Secretary | High Street KT10 9QY Esher 42-46 Surrey United Kingdom |
| 139490050001 | ||||||||||
| KROTA, Igor | Director | Sjeverna Ulica 52420 Buzet 4/L Croatia | Croatia | Croatian | 139494440001 | |||||||||
| KROTA, Igor | Secretary | Sjeverna, Ulica 4/1 Buzet 52420 Croatia | British | 102134420001 | ||||||||||
| STIPANCIC, Sandro | Secretary | Basanjija-0 Basanjija Croatia | Croatian | 64057050001 | ||||||||||
| COMPANY FORMATION SECRETARIES LTD | Secretary | 13 David Mews Porter Street W1M 1HW London | 52463490001 | |||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| COMPANY FORMATION DIRECTORS LTD | Director | 13 David Mews Porter Street W1M 1HW London | 52463400001 | |||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||||||
| TYLNEY DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 77315760005 | |||||||||||
| TYLNEY SECRETARIES LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 90776710001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0