| Company Name | Tuttlebee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04992845 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
| Dissolution Date | 25 March 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Dalia Chacham |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 August 2010(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 March 2014) |
| Role | Executive |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | WIXY Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2006(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 25 March 2014) |
| Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
| Secretary Name | WIXY Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2006(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 25 March 2014) |
| Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
| Director Name | Nu Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | L.G.Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 3rd Floor 66-70 Baker Street. London W1U 7DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Wixy Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201,095 |
| Cash | £401,890 |
| Current Liabilities | £284,653 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2013 | Application to strike the company off the register (3 pages) |
| 17 April 2013 | Application to strike the company off the register (3 pages) |
| 8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 4 January 2013 | Secretary's details changed for Wixy Secretaries Limited on 4 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Wixy Directors Limited on 4 January 2013 (1 page) |
| 4 January 2013 | Secretary's details changed for Wixy Secretaries Limited on 4 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Wixy Directors Limited on 4 January 2013 (1 page) |
| 4 January 2013 | Director's details changed for Wixy Directors Limited on 4 January 2013 (1 page) |
| 4 January 2013 | Secretary's details changed for Wixy Secretaries Limited on 4 January 2013 (2 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 11 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 22 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page) |
| 14 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 August 2010 | Appointment of Ms. Dalia Chacham as a director (2 pages) |
| 17 August 2010 | Appointment of Ms. Dalia Chacham as a director (2 pages) |
| 15 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 6 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 6 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 August 2009 | Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page) |
| 11 August 2009 | Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page) |
| 11 August 2009 | Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page) |
| 11 August 2009 | Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page) |
| 15 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 18 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 19 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 19 June 2006 | New secretary appointed (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 38 wigmore street london W1U 2HA (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 38 wigmore street london W1U 2HA (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | New secretary appointed (1 page) |
| 19 June 2006 | New director appointed (1 page) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 June 2006 | New director appointed (1 page) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 17 January 2006 | Accounts made up to 31 December 2005 (1 page) |
| 17 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 April 2005 | Accounts made up to 31 December 2004 (1 page) |
| 16 December 2004 | Return made up to 11/12/04; full list of members (2 pages) |
| 16 December 2004 | Return made up to 11/12/04; full list of members (2 pages) |
| 13 September 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 13 September 2004 | Resolutions
|
| 13 September 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 13 September 2004 | Resolutions
|
| 11 December 2003 | Incorporation (9 pages) |