TYLORNE EUROPE LTD
Overview
| Company Name | TYLORNE EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07888921 |
| 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 TYLORNE EUROPE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TYLORNE EUROPE LTD located?
| Registered Office Address | 1 Argyle Street BA2 4BA Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYLORNE EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TYLORNE EUROPE LTD?
| 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 | 1 pages | DS01 | ||||||||||
Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on Sep 17, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Notification of Jillian Teresia James as a person with significant control on Aug 13, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 13, 2019 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Tmp Business Services Ltd as a secretary on Jun 27, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Second Floor 36 Gay Street Bath BA1 2NT on Jul 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Ms Jillian Teresia James as a director on Jun 05, 2018 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 05, 2018 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Edward Petre-Mears as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Petre-Mears as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TYLORNE EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Jillian Teresia | Director | Argyle Street BA2 4BA Bath 1 England | Saint Kitts And Nevis | British | Secretarial | 246991830001 | ||||||||
| TMP BUSINESS SERVICES LTD | Secretary | Aldersgate Street London 126 England |
| 66016340001 | ||||||||||
| CHAPLIN, Linda Ann | Director | Aldersgate Street EC1A 4JQ London 126 England | England | English | Consultant | 75951500001 | ||||||||
| PETRE-MEARS, Edward | Director | Aldersgate Street EC1A 4JQ London 126 | Saint Kitts And Nevis | English | Consultant | 118785380015 |
Who are the persons with significant control of TYLORNE EUROPE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jillian Teresia James | Aug 13, 2019 | Argyle Street BA2 4BA Bath 1 England | No |
Nationality: British Virgin Islander Country of Residence: Saint Kitts And Nevis | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TYLORNE EUROPE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2018 | Aug 13, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Dec 21, 2016 | Jun 05, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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