| Company Name | Tillmax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08286935 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 6 months ago) |
| Dissolution Date | 3 April 2018 (6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Mr Asanka Ranjeewa Alahakone |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2016(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 April 2018) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bellegrove Parade Welling Kent DA16 2RE |
| Director Name | Mr Nesadic Neranga Perera Muthuporuthotage |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 302 Plumstead High Street London SE18 1JT |
Contact
| Website | tillmax.co.uk |
|---|---|
| Telephone | 020 85555055 |
| Telephone region | London |
Location
| Registered Address | 5 Bellegrove Parade Welling Kent DA16 2RE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | East Wickham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Muthuporuthotage Perera 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2018 | Application to strike the company off the register (3 pages) |
| 9 January 2018 | Application to strike the company off the register (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 18 August 2017 | Change of details for Mr Asanka Ranjeewa Alahakone as a person with significant control on 15 August 2017 (2 pages) |
| 18 August 2017 | Change of details for Mr Asanka Ranjeewa Alahakone as a person with significant control on 15 August 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 15 March 2016 | Appointment of Mr Asanka Ranjeewa Alahakone as a director on 1 March 2016 (2 pages) |
| 15 March 2016 | Termination of appointment of Nesadic Neranga Perera Muthuporuthotage as a director on 1 March 2016 (1 page) |
| 15 March 2016 | Termination of appointment of Nesadic Neranga Perera Muthuporuthotage as a director on 1 March 2016 (1 page) |
| 15 March 2016 | Appointment of Mr Asanka Ranjeewa Alahakone as a director on 1 March 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 November 2013 | Registered office address changed from 302 Plumstead High Street London SE18 1JT England on 19 November 2013 (1 page) |
| 19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Registered office address changed from 302 Plumstead High Street London SE18 1JT England on 19 November 2013 (1 page) |
| 19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 9 February 2013 | Director's details changed for Mr Muthuporuthotage Perera on 8 November 2012 (2 pages) |
| 9 February 2013 | Director's details changed for Mr Muthuporuthotage Perera on 8 November 2012 (2 pages) |
| 9 February 2013 | Director's details changed for Mr Muthuporuthotage Perera on 8 November 2012 (2 pages) |
| 8 November 2012 | Incorporation (24 pages) |
| 8 November 2012 | Incorporation (24 pages) |