Dissolved 2016-05-10
Company Information for TYRENE LIMITED
LONDON, W1G,
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Company Registration Number
06653491
Private Limited Company
Dissolved Dissolved 2016-05-10 |
Company Name | |
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TYRENE LIMITED | |
Legal Registered Office | |
LONDON W1G Other companies in W1G | |
Company Number | 06653491 | |
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Date formed | 2008-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2016-05-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-26 03:02:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TYRENE LIVINGSTON MEMORIAL SCHOLARSHIP FUND | 10 IDALE PLACE Nassau ROOSEVELT NY 11575 | Active | Company formed on the 2009-02-27 | |
TYRENEEDS SALES AND DISTRIBUTIONS PRIVATE LIMITED | No:14 8th B Main road R.M.V Extension Sadashivanagar Bangalore Karnataka 560080 | ACTIVE | Company formed on the 2013-12-20 | |
TYRENET (UK) LIMITED | AVIATION HOUSE 2 WINDWARD DRIVE SPEKE LIVERPOOL L24 8QR | Active | Company formed on the 2004-01-09 | |
TYRENET LIMITED | MULBERRY HOUSE LOUDHAMS WOOD LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4AP | Active | Company formed on the 1996-11-18 | |
TYRENET TOPCO LIMITED | AVIATION HOUSE 2 WINDWARD DRIVE SPEKE LIVERPOOL L24 8QR | Active | Company formed on the 2023-05-08 |
Officer | Role | Date Appointed |
---|---|---|
FIDUCIARY MANAGEMENT LIMITED |
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FIDUCIARY DIRECTORS LIMITED |
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KAISA OLIVERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE JOYCE SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIDITIS LIMITED | Nominated Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Dissolved 2017-07-04 | |
CARRINGTON LIMITED | Nominated Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
BIG ROCK PRODUCTIONS LIMITED | Nominated Secretary | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2017-03-14 | |
LARENZO LIMITED | Nominated Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Active | |
OVERSEAS MANAGEMENT SERVICES LIMITED | Nominated Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
SAYDAN MARKETING LIMITED | Nominated Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
DYRENE ENTERPRISES LIMITED | Nominated Secretary | 2005-02-07 | CURRENT | 2005-02-07 | Liquidation | |
GEORGIE ASSOCIATES LIMITED | Nominated Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
JANIQUE VENTURES LIMITED | Nominated Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
SARIANNE TRADING LIMITED | Nominated Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
KANTANA ASSOCIATES LIMITED | Nominated Secretary | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2016-02-23 | |
SENTIA ENTERPRISES LIMITED | Nominated Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
KASPER ASSOCIATES LIMITED | Nominated Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2013-10-08 | |
TALITHA SERVICES LIMITED | Nominated Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
TIGERBY ASSOCIATES LIMITED | Nominated Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2014-10-14 | |
YUSHKA ASSOCIATES LIMITED | Nominated Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2013-09-10 | |
PRALINA CONSULTANTS LIMITED | Nominated Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2016-05-31 | |
BALESO MARKETING LIMITED | Nominated Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Active | |
TINGLEY ASSOCIATES LIMITED | Nominated Secretary | 2000-12-29 | CURRENT | 2000-12-29 | Dissolved 2014-12-02 | |
LARIMON MANAGEMENT LIMITED | Director | 2014-04-10 | CURRENT | 2001-11-16 | Dissolved 2016-06-14 | |
PINZON LIMITED | Director | 2013-06-18 | CURRENT | 2007-01-08 | Dissolved 2014-03-25 | |
RADIKAL LIMITED | Director | 2012-10-22 | CURRENT | 2007-01-08 | Active | |
SHAKINA ENTERPRISES LIMITED | Director | 2012-10-11 | CURRENT | 2007-06-28 | Active | |
SENTIA ENTERPRISES LIMITED | Director | 2011-08-16 | CURRENT | 2004-02-26 | Active | |
CARMANO TRADING LIMITED | Director | 2011-01-05 | CURRENT | 1998-11-13 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMPSON | |
AP01 | DIRECTOR APPOINTED KAISA OLIVERO | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE JOYCE SIMPSON / 10/11/2010 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 22/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 22/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VALERIE SIMPSON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYRENE LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
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Current Assets | 2013-07-31 | £ 1,000 |
Debtors | 2013-07-31 | £ 1,000 |
Other Debtors | 2013-07-31 | £ 1,000 |
Shareholder Funds | 2013-07-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as TYRENE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |