co
Corporate
Observer
Homepage
Data
Great Britain
Company
TUGULU LIMITED

TUGULU LIMITED

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

    • Overview

    Company NameTUGULU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05210069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TUGULU LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TUGULU LIMITED located?

    Registered Office Address
    C/O Hillier Hopkins Llp
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUGULU LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for TUGULU 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

    		1 pagesDS01

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on May 22, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 17, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 17, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 17, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr. Antonio Tugulu on Sep 02, 2013

    		2 pagesCH01

    Secretary's details changed for Sally Dawn Tugulu on Sep 02, 2013

    		1 pagesCH03

    Registered office address changed from Norfolk House 82 Saxon Gate West Central Milton Keynes Buckinghamshire MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on Nov 04, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr. Antonio Tugulu on Aug 17, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TUGULU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUGULU, Sally Dawn
    Bedford Road
    Pavenham
    MK43 7PH Bedford
    Hurdlefoot House
    Beds
    England
    		Secretary
    Bedford Road
    Pavenham
    MK43 7PH Bedford
    Hurdlefoot House
    Beds
    England
    		British99668510001
    TUGULU, Antonio, Mr.
    Bedford Road
    Pavenham
    MK43 7PH Bedford
    Hurdlefoot House
    Beds
    England
    		Director
    Bedford Road
    Pavenham
    MK43 7PH Bedford
    Hurdlefoot House
    Beds
    England
    		EnglandBritishAccountant43037490003
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUGULU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Tugulu
    Bedford Road
    Pavenham
    MK43 7PH Bedford
    Hurdlefoot House
    England
    		Apr 06, 2016
    Bedford Road
    Pavenham
    MK43 7PH Bedford
    Hurdlefoot House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0