TTLR LIMITED

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

    Company NameTTLR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09298722
    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 TTLR LIMITED?

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

    Where is TTLR LIMITED located?

    Registered Office Address
    16 Bromley Road
    BR3 5JE Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TTLR LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for TTLR 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Roy Graham Harris as a director on Nov 06, 2014

    2 pagesAP01

    Termination of appointment of Michael Holder as a director on Nov 06, 2014

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of TTLR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Roy Graham
    Bromley Road
    BR3 5JE Beckenham
    C/O 16
    Kent
    England
    Director
    Bromley Road
    BR3 5JE Beckenham
    C/O 16
    Kent
    England
    EnglandBritish192667530001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    WalesBritish48903620002

    Who are the persons with significant control of TTLR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Graham Harris
    Bromley Road
    BR3 5JE Beckenham
    C/O 16
    England
    Apr 06, 2016
    Bromley Road
    BR3 5JE Beckenham
    C/O 16
    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.

    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