London
WC2A 3LH
Director Name | Tyrolese (Directors) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 19 November 2003(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Tyrolese (Secretarial) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 19 November 2003(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Mrs Serena Maude Angela Hedley-Dent |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2010(6 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 10 August 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Mr James Hubert Carleton |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2011(7 years, 8 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 08 November 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Registered Address | 66 Lincoln's Inn Fields London WC2A 3LH |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Tyrolese (Directors) LTD 50.00% Ordinary |
---|---|
1 at £1 | Tyrolese (Secretarial) LTD 50.00% Ordinary |
Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 22 December 2024 (8 months from now) |
4 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
---|---|
1 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
16 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
5 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
3 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
11 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
9 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
19 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
18 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
11 August 2011 | Termination of appointment of Serena Hedley-Dent as a director (1 page) |
11 August 2011 | Appointment of Mr James Hubert Carleton as a director (2 pages) |
3 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
22 September 2010 | Appointment of Serena Maude Angela Hedley-Dent as a director (2 pages) |
1 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 (2 pages) |
27 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Director's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 (2 pages) |
27 November 2009 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
27 November 2009 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
9 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
9 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
12 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
12 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
12 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
12 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
21 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
30 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
12 September 2005 | Resolutions
|
12 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
11 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
28 May 2004 | Company name changed tyrolese (553) LIMITED\certificate issued on 28/05/04 (2 pages) |
19 November 2003 | Incorporation (17 pages) |