TYLNEY DIRECTORS LIMITED

Overview

Company Name	TYLNEY DIRECTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03947472
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2000
Date of Cessation	Jul 19, 2011

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 DIRECTORS LIMITED?

(9999) /

Where is TYLNEY DIRECTORS 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 DIRECTORS LIMITED?

Previous Company Names
Company Name	From	Until
TYLNEY BUSINESS SOLUTIONS LIMITED	Mar 14, 2000	Mar 14, 2000

What are the latest accounts for TYLNEY DIRECTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for TYLNEY DIRECTORS LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2011

Application to strike the company off the register

3 pages

DS01

Feb 17, 2011

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

1 pages

AD01

Dec 14, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

May 27, 2010

Annual return made up to Mar 14, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2010	Statement of capital on May 27, 2010 Capital: GBP 2	SH01

May 27, 2010

Secretary's details changed for Tylney Secretaries Limited on May 26, 2010

1 pages

CH04

Jan 26, 2010

Accounts for a dormant company made up to Mar 31, 2009

2 pages

Sep 17, 2009

legacy

1 pages

288a

Aug 01, 2009

legacy

5 pages

363a

Jul 10, 2009

legacy

1 pages

288a

Jul 09, 2009

legacy

1 pages

288a

Jul 09, 2009

legacy

1 pages

288b

Jul 09, 2009

legacy

1 pages

288b

May 12, 2009

legacy

1 pages

287

Mar 20, 2009

legacy

3 pages

363a

Jun 20, 2008

Accounts made up to Mar 31, 2008

1 pages

Jun 10, 2008

legacy

3 pages

363a

Apr 19, 2007

Accounts made up to Mar 31, 2007

1 pages

Mar 21, 2007

legacy

2 pages

363a

Aug 16, 2006

Accounts made up to Mar 31, 2006

1 pages

Apr 20, 2006

legacy

2 pages

363a

May 16, 2005

legacy

5 pages

363a

May 16, 2005

Accounts made up to Mar 31, 2005

1 pages

Jan 14, 2005

Accounts made up to Mar 31, 2004

1 pages

View All Filings

Who are the officers of TYLNEY DIRECTORS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TYLNEY SECRETARIES LIMITED

Feb 28, 2009

Secretary

High Street

KT10 9QY Esher

42-46

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	03581759

139491160001

KROTA, Igor

Sep 09, 2009

Director

Sjeverna Ulica

52420 Buzet

4/L

Croatia

Croatian

1968-2

139494440001

STIPANCIC, Sandro

Feb 28, 2009

Director

Petra Berislavica

Zagreb 10000

3/1

Croatia

United Kingdom

Croatian

1970-7

139495810001

STIPANCIC, Sandro

Aug 27, 2004

Feb 28, 2009

Secretary

Basanjija-0

Basanjija

Croatia

Croatian

64057050001

LEGAL SECRETARIES LIMITED

Apr 01, 2000

Oct 01, 2004

Secretary

10 Cromwell Place

South Kensington

SW7 2JN London

77045790003

LEGAL SECRETARIES LIMITED

Mar 14, 2000

Mar 31, 2000

Nominee Secretary

Collier House

163-169 Brompton Road

SW3 1PY London

900016170001

LEGAL DIRECTORS LIMITED

Jun 25, 2003

Oct 01, 2004

Director

10 Cromwell Place

South Kensington

SW7 2JN London

96587510001

LEGAL DIRECTORS LTD (COMP NBR 3368733)

Apr 01, 2000

Jun 09, 2003

Director

10 Cromwell Place

South Kensington

SW7 2JN London

66765070002

LEGAL DIRECTORS LTD (COMP NBR 3368733)

Mar 14, 2000

Mar 31, 2000

Nominee Director

Collier House

163-169 Brompton Road

SW3 1PY London

900016160001

TYLNEY SECRETARIES LIMITED

Aug 27, 2004

Feb 28, 2009

Director

10 Cromwell Place

South Kensington

SW7 2JN London

90776710001

View Detailed Information on Officers and People with Significant Control

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.
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