| Company Name | TYLO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03959890 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years, 1 month ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
| Previous Name | TYLO Sauna Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Sven Olof Jansson |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 April 2000(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 July 2006) |
| Role | Company Director |
| Correspondence Address | Bergsgardsliden 4 Halmstad S-30272 Sweden |
| Secretary Name | Lill Carlson Backe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 July 2006) |
| Role | Accountant |
| Correspondence Address | Skogsvagen 32 Halmstad 30273 Sweden |
| Secretary Name | Kicki Agneta Christin Carlsson Boyd |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 09 August 2001(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spindlewood Forest Road Pyrford Surrey GU22 8LS |
| Director Name | GCS Corporate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Location
| Registered Address | Park Chambers 55 Kingston Hill Kingston Upon Thames Surrey KT2 7PS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,535 |
| Cash | £32,549 |
| Current Liabilities | £60,522 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2006 | Application for striking-off (1 page) |
| 8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 15 October 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 5 May 2004 | Return made up to 30/03/04; full list of members
|
| 5 May 2004 | Registered office changed on 05/05/04 from: 336 - 338 molesey road hersham surrey KT12 3PD (1 page) |
| 5 May 2004 | Secretary resigned (1 page) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 April 2003 | Return made up to 30/03/03; full list of members
|
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 November 2002 | Registered office changed on 04/11/02 from: spindlewood forest road pyrford surrey GU22 8LS (1 page) |
| 16 April 2002 | Return made up to 30/03/02; full list of members
|
| 18 March 2002 | Registered office changed on 18/03/02 from: elite mangagement 75 sidney road walton on thames surrey KT12 2LY (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 29 abingdon road london W8 6AH (1 page) |
| 17 August 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 18 April 2001 | Return made up to 30/03/01; full list of members (5 pages) |
| 6 March 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 18 May 2000 | Resolutions
|
| 18 May 2000 | Resolutions
|
| 10 May 2000 | Resolutions
|
| 5 May 2000 | Director resigned (1 page) |
| 27 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Secretary resigned (1 page) |
| 17 April 2000 | Memorandum and Articles of Association (13 pages) |
| 10 April 2000 | Company name changed tylo sauna LIMITED\certificate issued on 11/04/00 (3 pages) |
| 30 March 2000 | Incorporation (27 pages) |