| Company Name | Tirith Operation UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06205085 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2007(17 years ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Didara Dinassylova |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Kazakh |
| Status | Closed |
| Appointed | 24 March 2009(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 18 September 2012) |
| Role | Company Director |
| Correspondence Address | 250 Dostyk Avenue Apartment 19 Almaty Kazakhstan |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2007(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Azhar Kuzutbayeva |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Kazakh |
| Status | Resigned |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Flat 54 46 Koktem-1 Mrn Almaty 050040 Foreign |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2012 | Application to strike the company off the register (3 pages) |
| 28 May 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 25 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 25 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 25 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 29 November 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 29 November 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 7 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (14 pages) |
| 7 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (14 pages) |
| 7 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (14 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 19 June 2009 | Return made up to 05/04/09; full list of members (5 pages) |
| 19 June 2009 | Return made up to 05/04/09; full list of members (5 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
| 21 April 2009 | Director appointed didara dinassylova (2 pages) |
| 21 April 2009 | Director appointed didara dinassylova (2 pages) |
| 7 April 2009 | Appointment Terminated Director azhar kuzutbayeva (1 page) |
| 7 April 2009 | Resolutions
|
| 7 April 2009 | Appointment terminated director azhar kuzutbayeva (1 page) |
| 7 April 2009 | Resolutions
|
| 10 October 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 10 October 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 30 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 5 April 2007 | Incorporation (18 pages) |
| 5 April 2007 | Incorporation (18 pages) |