Company NameTsitl Limited
Company StatusDissolved
Company Number07605611
CategoryPrivate Limited Company
Incorporation Date15 April 2011(12 years, 11 months ago)
Dissolution Date24 November 2015 (8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Galina Dozhdeva
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityRussian
StatusClosed
Appointed20 December 2014(3 years, 8 months after company formation)
Appointment Duration11 months, 1 week (closed 24 November 2015)
RoleFashion Designer
Country of ResidenceEngland
Correspondence Address12 Gloucester Terrace 12 Gloucester Terrace
London
W2 3DD
Secretary NameMiss Galina Dozhdeva
StatusClosed
Appointed20 December 2014(3 years, 8 months after company formation)
Appointment Duration11 months, 1 week (closed 24 November 2015)
RoleCompany Director
Correspondence Address12 Gloucester Terrace 12 Gloucester Terrace
London
W2 3DD
Director NameGalina Dozhdeva
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityRussian
StatusResigned
Appointed15 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address149 Westway
Shepherds Bush
London
W12 0SD
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NameEvgeny Dozhdev
NationalityBritish
StatusResigned
Appointed15 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address24 Bedford Row
London
WC1R 4TQ
Secretary NameMr Plamen Paskalev
StatusResigned
Appointed14 April 2012(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 2014)
RoleCompany Director
Correspondence Address12 Gloucester Terrace 12 Gloucester Terrace
London
W2 3DD
Director NameMr Plamen Paskalev
Date of BirthMay 1972 (Born 51 years ago)
NationalityBulgarian
StatusResigned
Appointed22 August 2012(1 year, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 December 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address149 Westway
Shepherds Bush
London
W12 0SD

Location

Registered Address12 Gloucester Terrace 12 Gloucester Terrace
London
W2 3DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

75 at £1Plamen Paskalev
75.00%
Ordinary
25 at £1Galina Dozhdeva
25.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
30 March 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 March 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 January 2015Appointment of Miss Galina Dozhdeva as a secretary (2 pages)
8 January 2015Appointment of Miss Galina Dozhdeva as a director (2 pages)
8 January 2015Appointment of Miss Galina Dozhdeva as a secretary (2 pages)
8 January 2015Registered office address changed from 149 Westway Shepherds Bush London W12 0SD to 12 Gloucester Terrace 12 Gloucester Terrace London W2 3DD on 8 January 2015 (1 page)
8 January 2015Appointment of Miss Galina Dozhdeva as a director (2 pages)
8 January 2015Appointment of Miss Galina Dozhdeva as a director on 20 December 2014 (2 pages)
8 January 2015Appointment of Miss Galina Dozhdeva as a director on 20 December 2014 (2 pages)
8 January 2015Termination of appointment of Plamen Paskalev as a director on 20 December 2014 (1 page)
8 January 2015Termination of appointment of Plamen Paskalev as a secretary on 20 December 2014 (1 page)
8 January 2015Termination of appointment of Plamen Paskalev as a secretary on 20 December 2014 (1 page)
8 January 2015Appointment of Miss Galina Dozhdeva as a secretary on 20 December 2014 (2 pages)
8 January 2015Registered office address changed from 149 Westway Shepherds Bush London W12 0SD to 12 Gloucester Terrace 12 Gloucester Terrace London W2 3DD on 8 January 2015 (1 page)
8 January 2015Appointment of Miss Galina Dozhdeva as a secretary on 20 December 2014 (2 pages)
8 January 2015Registered office address changed from 149 Westway Shepherds Bush London W12 0SD to 12 Gloucester Terrace 12 Gloucester Terrace London W2 3DD on 8 January 2015 (1 page)
8 January 2015Termination of appointment of Plamen Paskalev as a director on 20 December 2014 (1 page)
21 June 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 100
(3 pages)
21 June 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 100
(3 pages)
13 February 2014Termination of appointment of Galina Dozhdeva as a director (1 page)
13 February 2014Termination of appointment of Galina Dozhdeva as a director (1 page)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 May 2013Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 August 2012Appointment of Mr Plamen Paskalev as a director (2 pages)
25 August 2012Appointment of Mr Plamen Paskalev as a director (2 pages)
17 April 2012Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
17 April 2012Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
16 April 2012Director's details changed for Galina Dozhdeva on 10 April 2012 (2 pages)
16 April 2012Appointment of Mr Plamen Paskalev as a secretary (1 page)
16 April 2012Appointment of Mr Plamen Paskalev as a secretary (1 page)
16 April 2012Director's details changed for Galina Dozhdeva on 10 April 2012 (2 pages)
13 April 2012Termination of appointment of Evgeny Dozhdev as a secretary (1 page)
13 April 2012Termination of appointment of Evgeny Dozhdev as a secretary (1 page)
19 December 2011Registered office address changed from 24 Bedford Row London WC1R 4TQ United Kingdom on 19 December 2011 (2 pages)
19 December 2011Registered office address changed from 24 Bedford Row London WC1R 4TQ United Kingdom on 19 December 2011 (2 pages)
3 June 2011Statement of capital following an allotment of shares on 15 April 2011
  • GBP 100
(4 pages)
3 June 2011Statement of capital following an allotment of shares on 15 April 2011
  • GBP 100
(4 pages)
9 May 2011Appointment of Evgeny Dozhdev as a secretary (3 pages)
9 May 2011Appointment of Galina Dozhdeva as a director (3 pages)
9 May 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
9 May 2011Appointment of Evgeny Dozhdev as a secretary (3 pages)
9 May 2011Appointment of Galina Dozhdeva as a director (3 pages)
9 May 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
19 April 2011Termination of appointment of Barbara Kahan as a director (2 pages)
19 April 2011Termination of appointment of Barbara Kahan as a director (2 pages)
15 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
15 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
15 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)