| Company Name | Tillie's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06937777 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2009(14 years, 10 months ago) |
| Dissolution Date | 24 August 2017 (6 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Tille May Fredericks |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2009(1 month, 1 week after company formation) |
| Appointment Duration | 8 years (closed 24 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Formosa Street London W9 1EE |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Stuart Markham Fredericks |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Formosa Street London W9 1EE |
| Secretary Name | Stuart Markham Fredericks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Formosa Street London W9 1EE |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Shareholders
| 510 at £0.001 | Stuart Markham Fredericks 51.00% Ordinary |
|---|---|
| 490 at £0.001 | Tillie Fredericks 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£221,524 |
| Cash | £4,888 |
| Current Liabilities | £239,834 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2017 | Completion of winding up (1 page) |
| 24 May 2017 | Completion of winding up (1 page) |
| 11 November 2016 | Order of court to wind up (2 pages) |
| 11 November 2016 | Order of court to wind up (2 pages) |
| 29 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2015 | Termination of appointment of Stuart Markham Fredericks as a director on 17 December 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Stuart Markham Fredericks as a secretary on 17 December 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Stuart Markham Fredericks as a secretary on 17 December 2014 (1 page) |
| 19 January 2015 | Termination of appointment of Stuart Markham Fredericks as a director on 17 December 2014 (1 page) |
| 13 November 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 July 2014 | Director's details changed for Tille May Fredericks on 19 June 2013 (2 pages) |
| 28 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Director's details changed for Tille May Fredericks on 19 June 2013 (2 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2014 | Director's details changed for Stuart Markham Fredericks on 8 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Stuart Markham Fredericks on 8 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Tille May Fredericks on 8 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Stuart Markham Fredericks on 8 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Tille May Fredericks on 8 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Tille May Fredericks on 8 January 2014 (2 pages) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2013 | Secretary's details changed for Stuart Markham Fredericks on 1 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Stuart Markham Fredericks on 1 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Stuart Markham Fredericks on 1 November 2013 (2 pages) |
| 20 November 2013 | Secretary's details changed for Stuart Markham Fredericks on 1 November 2013 (2 pages) |
| 20 November 2013 | Secretary's details changed for Stuart Markham Fredericks on 1 November 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Stuart Markham Fredericks on 1 November 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Tille May Fredericks on 2 October 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Tille May Fredericks on 2 October 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 5 September 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 30 October 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 September 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom on 18 September 2012 (1 page) |
| 18 September 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2011 | Registered office address changed from 136 Hagley Road Edgbaston Birmingham B16 9PN United Kingdom on 11 July 2011 (1 page) |
| 11 July 2011 | Registered office address changed from 136 Hagley Road Edgbaston Birmingham B16 9PN United Kingdom on 11 July 2011 (1 page) |
| 11 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Stuart Markham Fredericks on 18 June 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Stuart Markham Fredericks on 18 June 2010 (2 pages) |
| 4 February 2010 | Amending 288A to correct dob (1 page) |
| 4 February 2010 | Amending 288A to correct dob (1 page) |
| 3 February 2010 | Appointment of Tillie May Fredericks as a director (2 pages) |
| 3 February 2010 | Appointment of Tillie May Fredericks as a director (2 pages) |
| 10 August 2009 | Accounting reference date extended from 30/06/2010 to 30/11/2010 (1 page) |
| 10 August 2009 | Accounting reference date extended from 30/06/2010 to 30/11/2010 (1 page) |
| 10 August 2009 | Director and secretary appointed stuart markham fredericks (2 pages) |
| 10 August 2009 | Director and secretary appointed stuart markham fredericks (2 pages) |
| 28 July 2009 | Director appointed tille may fredericks (2 pages) |
| 28 July 2009 | Director appointed tille may fredericks (2 pages) |
| 28 July 2009 | Ad 18/06/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 28 July 2009 | Ad 18/06/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 18 June 2009 | Incorporation (16 pages) |
| 18 June 2009 | Incorporation (16 pages) |
| 18 June 2009 | Appointment terminated director graham cowan (1 page) |
| 18 June 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 18 June 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from, the studio st nicholas close, elstree, herts., WD6 3EW (1 page) |
| 18 June 2009 | Appointment terminated director graham cowan (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from, the studio st nicholas close, elstree, herts., WD6 3EW (1 page) |