TILLING BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | TILLING BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05263331 |
| 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 TILLING BUSINESS SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TILLING BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | Unit 18 Elysium Gate 126 New Kings Road SW6 4LZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TILLING BUSINESS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for TILLING BUSINESS SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TILLING BUSINESS SOLUTIONS 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 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Christopher John Tilling on Dec 13, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Nicole Louise Tilling on Dec 13, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Nicole Louise Tilling on Oct 31, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2012
| 3 pages | SH01 | ||||||||||
Director's details changed for Mrs Nicole Louise Tilling on Feb 29, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Nicole Louise Tilling as a director on Feb 17, 2012 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from 1st Floor Casltewood House 77-91 New Oxford Street London WC1A 1DG on Feb 13, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Christopher John Tilling on Dec 23, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Christopher John Tilling on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TILLING BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILLING, Christopher John | Director | Grosvenor Avenue SW14 8BX London 44 United Kingdom | Australia | Australian | 73540780003 | |||||
| TILLING, Nicole Louise | Director | Elysium Gate 126 New Kings Road SW6 4LZ London Unit 18 United Kingdom | Australia | British/Australian | 167105950003 | |||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House | 900023210001 | |||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
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