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TINUVIEL LIMITED

TINUVIEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTINUVIEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04678984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TINUVIEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TINUVIEL LIMITED located?

    Registered Office Address
    18 Allesley Close
    Westhoughton
    BL5 3DW Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of TINUVIEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TINUVIEL LTDFeb 26, 2003Feb 26, 2003

    What are the latest accounts for TINUVIEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for TINUVIEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Christine Allen on Feb 26, 2010

    		2 pagesCH01

    Director's details changed for John Edwin Allen on Feb 26, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    		3 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of TINUVIEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, John Edwin
    18 Allesley Close
    Westhoughton
    BL5 3DW Bolton
    Lancashire
    		Secretary
    18 Allesley Close
    Westhoughton
    BL5 3DW Bolton
    Lancashire
    		BritishComputer Project Manager87903710001
    ALLEN, Christine
    18 Allesley Close
    Westhoughton
    BL5 3DW Bolton
    Lancashire
    		Director
    18 Allesley Close
    Westhoughton
    BL5 3DW Bolton
    Lancashire
    		EnglandBritishPaediatric Nurse87903750001
    ALLEN, John Edwin
    18 Allesley Close
    Westhoughton
    BL5 3DW Bolton
    Lancashire
    		Director
    18 Allesley Close
    Westhoughton
    BL5 3DW Bolton
    Lancashire
    		EnglandBritishComputer Project Manager87903710001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TINUVIEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Allen
    Allesley Close
    Westhoughton
    BL5 3DW Bolton
    18
    		Apr 06, 2016
    Allesley Close
    Westhoughton
    BL5 3DW Bolton
    18
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Edwin Allen
    Allesley Close
    Westhoughton
    BL5 3DW Bolton
    18
    		Apr 06, 2016
    Allesley Close
    Westhoughton
    BL5 3DW Bolton
    18
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TINUVIEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 12, 2003
    Delivered On Sep 16, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Sep 16, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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