TILLY'S RHYL LTD

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

    Company NameTILLY'S RHYL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12499687
    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'S RHYL LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is TILLY'S RHYL LTD located?

    Registered Office Address
    12 Marlborough Grove
    LL18 1NN Rhyl
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TILLY'S RHYL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for TILLY'S RHYL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 08, 2021 with updates

    3 pagesCS01

    Director's details changed for Miss Eva Nicole Revayova on Sep 08, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Registered office address changed from 6a Wellington Road Rhyl LL18 1BG United Kingdom to 12 Marlborough Grove Rhyl LL18 1NN on Sep 09, 2021

    1 pagesAD01

    Confirmation statement made on Sep 08, 2020 with updates

    4 pagesCS01

    Notification of Eva Nicole Revayova as a person with significant control on Mar 10, 2020

    2 pagesPSC01

    Cessation of John Fletcher as a person with significant control on Mar 10, 2020

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Declaration of interest 10/03/2020
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Mar 10, 2020

    • Capital: GBP 1
    3 pagesSH01

    Confirmation statement made on Mar 10, 2020 with updates

    5 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2020

    Statement of capital on Mar 05, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of TILLY'S RHYL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REVAYOVA, Eva Nicole
    Vezey Street
    LL18 2DL Rhyl
    1
    Denbighshire
    United Kingdom
    Director
    Vezey Street
    LL18 2DL Rhyl
    1
    Denbighshire
    United Kingdom
    United KingdomSlovak267818290002

    Who are the persons with significant control of TILLY'S RHYL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Eva Nicole Revayova
    Marlborough Grove
    LL18 1NN Rhyl
    12
    Wales
    Mar 10, 2020
    Marlborough Grove
    LL18 1NN Rhyl
    12
    Wales
    No
    Nationality: Slovak
    Country of Residence: Wales
    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.
    John Fletcher
    Wellington Road
    LL18 1BG Rhyl
    6a
    United Kingdom
    Mar 05, 2020
    Wellington Road
    LL18 1BG Rhyl
    6a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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