TILIONS LTD
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 05371847
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 2 WINNINGTON HOUSE, WOODBERRY GROVE, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 4 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TILIONS LTD are www.tilions.co.uk, and www.tilions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Tilions Ltd is a Private Limited Company. The company registration number is 05371847. Tilions Ltd has been working since 22 February 2005. The present status of the company is Active. The registered address of Tilions Ltd is 2 Winnington House Woodberry Grove London N12 0dr. . CJB SECRETARIAL LTD is a Secretary of the company. PIETERSEN, Martiena Louisa is a Director of the company. Secretary EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HESTER, Jesse Grant has been resigned. Director KELLY, Stephen John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 16 April 2007
Director
PIETERSEN, Martiena Louisa
Appointed Date: 01 May 2013
69 years old

Resigned Directors

Secretary
EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LIMITED
Resigned: 16 April 2007
Appointed Date: 22 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 22 February 2005
Director
HESTER, Jesse Grant
Resigned: 01 February 2008
Appointed Date: 22 February 2005
49 years old
Director
KELLY, Stephen John
Resigned: 01 May 2013
Appointed Date: 01 February 2008
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Pellegrino Livio Dossi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TILIONS LTD Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Confirmation statement made on 4 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
...
... and 42 more events
07 Mar 2005
Ad 22/02/05--------- £ si 999@1=999 £ ic 1/1000
07 Mar 2005
Director resigned
07 Mar 2005
New secretary appointed
07 Mar 2005
New director appointed
22 Feb 2005
Incorporation

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