Tillomed Holdings Limited
Company Profile
dissolved
UnknownTillomed Holdings Limited
03334713•Private Limited With Share Capital
220 Butterfield, Great Marlings, Luton, LU28DL
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Incorporated
17/03/1997
Company Age
29 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Tillomed Holdings Limited (03334713) is a private limited with share capital incorporated on 17/03/1997 (29 years old) and registered in luton, LU28DL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/03/1997
LU28DL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:29-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:12-05-2017
Change Sail Address Company With New Address
Category:Address
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Memorandum Articles
Category:Incorporation
Date:27-10-2015
Resolution
Category:Resolution
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2014
Resolution
Category:Resolution
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Memorandum Articles
Category:Incorporation
Date:16-05-2014
Resolution
Category:Resolution
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Address
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2007
Resolution
Category:Resolution
Date:05-06-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Accounts
Date:21-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Capital
Date:10-05-2006
Resolution
Category:Resolution
Date:03-05-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:02-04-2004
Legacy
Category:Address
Date:06-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:10-04-2003
Auditors Resignation Company
Category:Auditors
Date:14-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001
Legacy
Category:Address
Date:29-01-2001
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Accounts
Date:28-10-1999
Legacy
Category:Officers
Date:10-08-1999
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-06-1999
Legacy
Category:Annual Return
Date:24-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1999
Legacy
Category:Accounts
Date:03-11-1998
Auditors Resignation Company
Category:Auditors
Date:24-08-1998
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date23/11/2018
Latest Accounts31/03/2018
Trading Addresses
220 Butterfield, Great Marlings, Luton, Lu2 8Dl, LU28DLRegistered
Related Companies
3
Contact
220 Butterfield, Great Marlings, Luton, LU28DL