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Company Information for

TYRENE LIMITED

LONDON, W1G,
Company Registration Number
06653491
Private Limited Company
Dissolved

Dissolved 2016-05-10

Company Overview

About Tyrene Ltd
TYRENE LIMITED was founded on 2008-07-22 and had its registered office in London. The company was dissolved on the 2016-05-10 and is no longer trading or active.

Key Data
Company Name
TYRENE LIMITED
 
Legal Registered Office
LONDON
W1G
Other companies in W1G
 
Filing Information
Company Number 06653491
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
Primary Source:Companies House
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Companies with same name TYRENE LIMITED
The following companies were found which have the same name as TYRENE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of TYRENE LIMITED

Current Directors
Officer Role Date Appointed
FIDUCIARY MANAGEMENT LIMITED
Nominated Secretary 2008-07-22
FIDUCIARY DIRECTORS LIMITED
Director 2008-07-22
KAISA OLIVERO
Director 2012-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE JOYCE SIMPSON
Director 2008-11-06 2012-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDUCIARY MANAGEMENT LIMITED BIDITIS LIMITED Nominated Secretary 2008-11-05 CURRENT 2008-11-05 Dissolved 2017-07-04
FIDUCIARY MANAGEMENT LIMITED CARRINGTON LIMITED Nominated Secretary 2008-10-24 CURRENT 2008-10-24 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED BIG ROCK PRODUCTIONS LIMITED Nominated Secretary 2008-10-13 CURRENT 2008-10-13 Dissolved 2017-03-14
FIDUCIARY MANAGEMENT LIMITED LARENZO LIMITED Nominated Secretary 2008-07-22 CURRENT 2008-07-22 Active
FIDUCIARY MANAGEMENT LIMITED OVERSEAS MANAGEMENT SERVICES LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED SAYDAN MARKETING LIMITED Nominated Secretary 2005-02-23 CURRENT 2005-02-23 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED DYRENE ENTERPRISES LIMITED Nominated Secretary 2005-02-07 CURRENT 2005-02-07 Liquidation
FIDUCIARY MANAGEMENT LIMITED GEORGIE ASSOCIATES LIMITED Nominated Secretary 2005-01-12 CURRENT 2005-01-12 Active
FIDUCIARY MANAGEMENT LIMITED JANIQUE VENTURES LIMITED Nominated Secretary 2004-10-27 CURRENT 2004-10-27 Active
FIDUCIARY MANAGEMENT LIMITED SARIANNE TRADING LIMITED Nominated Secretary 2004-10-27 CURRENT 2004-10-27 Active
FIDUCIARY MANAGEMENT LIMITED KANTANA ASSOCIATES LIMITED Nominated Secretary 2004-05-19 CURRENT 2004-05-19 Dissolved 2016-02-23
FIDUCIARY MANAGEMENT LIMITED SENTIA ENTERPRISES LIMITED Nominated Secretary 2004-02-26 CURRENT 2004-02-26 Active
FIDUCIARY MANAGEMENT LIMITED KASPER ASSOCIATES LIMITED Nominated Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2013-10-08
FIDUCIARY MANAGEMENT LIMITED TALITHA SERVICES LIMITED Nominated Secretary 2003-07-16 CURRENT 2003-07-16 Active
FIDUCIARY MANAGEMENT LIMITED TIGERBY ASSOCIATES LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2014-10-14
FIDUCIARY MANAGEMENT LIMITED YUSHKA ASSOCIATES LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2013-09-10
FIDUCIARY MANAGEMENT LIMITED PRALINA CONSULTANTS LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2016-05-31
FIDUCIARY MANAGEMENT LIMITED BALESO MARKETING LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Active
FIDUCIARY MANAGEMENT LIMITED TINGLEY ASSOCIATES LIMITED Nominated Secretary 2000-12-29 CURRENT 2000-12-29 Dissolved 2014-12-02
KAISA OLIVERO LARIMON MANAGEMENT LIMITED Director 2014-04-10 CURRENT 2001-11-16 Dissolved 2016-06-14
KAISA OLIVERO PINZON LIMITED Director 2013-06-18 CURRENT 2007-01-08 Dissolved 2014-03-25
KAISA OLIVERO RADIKAL LIMITED Director 2012-10-22 CURRENT 2007-01-08 Active
KAISA OLIVERO SHAKINA ENTERPRISES LIMITED Director 2012-10-11 CURRENT 2007-06-28 Active
KAISA OLIVERO SENTIA ENTERPRISES LIMITED Director 2011-08-16 CURRENT 2004-02-26 Active
KAISA OLIVERO CARMANO TRADING LIMITED Director 2011-01-05 CURRENT 1998-11-13 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-15DS01APPLICATION FOR STRIKING-OFF
2015-10-02AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-28AR0122/07/15 FULL LIST
2015-03-18AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06AR0122/07/14 FULL LIST
2014-04-03AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-25AR0122/07/13 FULL LIST
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMPSON
2012-11-15AP01DIRECTOR APPOINTED KAISA OLIVERO
2012-10-04AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-06AR0122/07/12 FULL LIST
2011-09-13AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-16AR0122/07/11 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE JOYCE SIMPSON / 10/11/2010
2010-09-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10AR0122/07/10 FULL LIST
2010-08-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 22/07/2010
2010-08-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 22/07/2010
2010-04-07AA31/07/09 TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-12-10288aDIRECTOR APPOINTED VALERIE SIMPSON
2008-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TYRENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYRENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYRENE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

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

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
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

Intangible Assets
Patents
We have not found any records of TYRENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYRENE LIMITED
Trademarks
We have not found any records of TYRENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYRENE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TYRENE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYRENE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYRENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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