| Company Name | Tyeloo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07199452 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2010(14 years, 1 month ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Andrew Raj Tyeloo |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2012(1 year, 12 months after company formation) |
| Appointment Duration | 2 years (closed 15 April 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Kingston Road London SW19 1JX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Rajendranath Ray Tyeloo |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Livingstone Road Thornton Heath Surrey CR7 8SY |
Location
| Registered Address | 25 Kingston Road London SW19 1JX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 10 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 10 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 May 2012 | Termination of appointment of Rajendranath Tyeloo as a director (1 page) |
| 4 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Termination of appointment of Rajendranath Ray Tyeloo as a director on 22 March 2012 (1 page) |
| 4 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Registered office address changed from C/O Gynch Shaw Maurice & Co Rear of No. 2 Glenthorne Road London N11 3HT United Kingdom on 19 March 2012 (1 page) |
| 19 March 2012 | Appointment of Mr Andrew Raj Tyeloo as a director on 19 March 2012 (2 pages) |
| 19 March 2012 | Appointment of Mr Andrew Raj Tyeloo as a director (2 pages) |
| 19 March 2012 | Registered office address changed from C/O Gynch Shaw Maurice & Co Rear of No. 2 Glenthorne Road London N11 3HT United Kingdom on 19 March 2012 (1 page) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU United Kingdom on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU United Kingdom on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU United Kingdom on 1 April 2011 (1 page) |
| 1 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 12 May 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
| 12 May 2010 | Appointment of Mr Rajendranath Tyeloo as a director (2 pages) |
| 12 May 2010 | Appointment of Mr Rajendranath Tyeloo as a director (2 pages) |
| 12 May 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
| 29 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 March 2010 | Incorporation
|
| 23 March 2010 | Incorporation
|