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TILLY UK LIMITED

TILLY UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTILLY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05343392
    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 TILLY UK LIMITED?

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

    Where is TILLY UK LIMITED located?

    Registered Office Address
    Sixty Six
    North Quay
    NR30 1HE Great Yarmouth
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TILLY UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for TILLY UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TILLY UK 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

    Previous accounting period extended from Jan 31, 2015 to Jul 31, 2015

    		1 pagesAA01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Keith Allen on Jan 27, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Keith Allen on Jan 21, 2014

    		2 pagesCH01

    Appointment of Mrs Jill Seakins as a secretary

    		2 pagesAP03

    Termination of appointment of Lorna Allen as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2013

    		4 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		4 pagesAA

    Registered office address changed from * 28 Longs Business Park, Englands Lane Gorleston Great Yarmouth Norfolk NR31 6NE United Kingdom* on Oct 26, 2011

    		1 pagesAD01

    Statement of capital following an allotment of shares on Feb 03, 2011

    • Capital: GBP 100
    		3 pagesSH01

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

    		4 pagesAR01

    Registered office address changed from * Banham Graham Chratered Accountants 28 Longs Estate Englands Lane Gorleston Great Yarmouth Norfolk NR31 6NE* on Feb 03, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2010

    		5 pagesAA

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

    		4 pagesAR01

    Director's details changed for Keith Allen on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of TILLY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAKINS, Jill
    Lawn Avenue
    NR30 1QW Great Yarmouth
    92
    Norfolk
    England
    		Secretary
    Lawn Avenue
    NR30 1QW Great Yarmouth
    92
    Norfolk
    England
    		184957470001
    ALLEN, Keith
    9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    United Kingdom
    		Director
    9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    United Kingdom
    		United KingdomBritishCo Director103426890001
    ALLEN, Lorna Isabell
    33 Sussex Road
    NR31 6PF Gorleston
    Norfolk
    		Secretary
    33 Sussex Road
    NR31 6PF Gorleston
    Norfolk
    		BritishCo Secretary103427090001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    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.
    • license: CC0