Company Information for TYBERRY ASSOCIATES LIMITED
165 PRAED STREET, LONDON, W2 1RH,
|
Company Registration Number
06875067
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TYBERRY ASSOCIATES LIMITED | |
Legal Registered Office | |
165 PRAED STREET LONDON W2 1RH Other companies in EC1V | |
Company Number | 06875067 | |
---|---|---|
Company ID Number | 06875067 | |
Date formed | 2009-04-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:54:24 |
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Officer | Role | Date Appointed |
---|---|---|
ARTHUR JOSEPH GRICE |
||
ZSOLT MOLNAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
APHRODITE KASIBINA MWANJE |
Director | ||
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. GEORGE ACADEMY FOR BUSINESS STUDIES AND LAW LTD. | Director | 2018-01-31 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
FARNELL INVEST HOLDING LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
GLASS WAY SERVICES LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
NATUREX BUSINESS LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
LARKWAY TRADING LIMITED | Director | 2017-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
DIVERMET LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
EUROCORP LIMITED | Director | 2017-06-20 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
DELTATRUCK SPARES LIMITED | Director | 2017-05-01 | CURRENT | 1995-06-13 | Active | |
DOG VAN WORLD LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
CRESCON (UK) LTD. | Director | 2017-03-13 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
ARCA CAPITAL LTD. | Director | 2017-03-07 | CURRENT | 2003-05-08 | Active - Proposal to Strike off | |
ONEROCK & SHEPHARD LTD. | Director | 2017-03-01 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
PACIFIC SKYLINE LTD | Director | 2017-02-13 | CURRENT | 2012-11-15 | Dissolved 2017-10-17 | |
ALCORE INTERNATIONAL LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
GIGIO LIMITED | Director | 2016-11-21 | CURRENT | 2011-11-11 | Active | |
HONORIS CAPITAL LTD. | Director | 2016-10-26 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
CARBON COMPONENTS EUROPE LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
LEADBIT LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
COOKSTONE INVESTMENTS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
METROPOLITAN AND REGIONAL LIMITED | Director | 2016-07-11 | CURRENT | 2016-01-06 | Dissolved 2018-02-27 | |
ALVANSOFT SOLUTION LTD. | Director | 2016-07-01 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
ANTONIO BIAGGI LIMITED | Director | 2016-06-30 | CURRENT | 2006-07-31 | Dissolved 2018-01-09 | |
ALANCORE AUTOTECH SOLUTIONS LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
CITADELLA PROPERTY LTD. | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BEST HARVES LTD. | Director | 2015-10-03 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
ESTABLISHED CONSULTING LTD | Director | 2015-10-01 | CURRENT | 2008-08-26 | Dissolved 2017-02-21 | |
SEMPLICA LTD. | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
TGFI GLOBAL GROUP LTD. | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
PALMSPRINGS BROKERS LIMITED | Director | 2015-06-16 | CURRENT | 2002-03-30 | Active - Proposal to Strike off | |
WITTMANN INTERNATIONAL LTD. | Director | 2015-06-01 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
ADVISORY CONSULTANTS LIMITED | Director | 2015-05-20 | CURRENT | 2013-06-07 | Dissolved 2018-02-13 | |
ARTHUR, BRADLEY & SMITH LTD | Director | 2015-05-05 | CURRENT | 1996-11-26 | Active | |
PENGRADA ENGINEERING LTD. | Director | 2015-04-28 | CURRENT | 2014-08-22 | Dissolved 2016-05-31 | |
ELMFOOT TRADING LIMITED | Director | 2015-04-28 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
RAYNTON CONSULTANTS LTD | Director | 2015-04-28 | CURRENT | 2012-08-06 | Active | |
ALLISTER FINANCE LIMITED | Director | 2015-04-28 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
OVO ASSETS MANAGEMENT LTD. | Director | 2015-04-28 | CURRENT | 2011-11-17 | Active | |
LIFE LONG KNOWLEDGE CENTRE LTD. | Director | 2015-03-06 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
SABRE INVEST (EUROPE) LIMITED | Director | 2015-02-12 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
POWEL INVESTMENTS LIMITED | Director | 2015-02-01 | CURRENT | 2007-07-03 | Dissolved 2016-10-11 | |
WALTON NETWORKS LIMITED | Director | 2015-02-01 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
COLEMAN ADVISORS LIMITED | Director | 2015-02-01 | CURRENT | 2004-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOSEPH GRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Arthur Joseph Grice on 2020-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Arthur Joseph Grice on 2018-08-01 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/17 FROM Ascot House 2 Woodberry Grove London N12 0FB | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Zsolt Molnar on 2016-12-08 | |
CH01 | Director's details changed for Mr Arthur Joseph Grice on 2016-12-06 | |
CH01 | Director's details changed for Mr Arthur Joseph Grice on 2016-05-16 | |
CH01 | Director's details changed for Zsolt Molnar on 2016-04-12 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Arthur Joseph Grice on 2016-04-01 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ZSOLT MOLNAR | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APHRODITE KASIBINA MWANJE | |
AP01 | DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM Kemp House 152-160 City Road London EC1V 2NX United Kingdom | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-07-24 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS APHRODITE KASIBINA MWANJE / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS APHRODITE KASIBINA MWANJE / 12/08/2013 | |
AR01 | 09/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS APHRODITE MWANJE / 31/05/2011 | |
AR01 | 09/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / APHRODITE MWANJE / 08/10/2009 | |
RES01 | ADOPT MEM AND ARTS 09/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED | |
88(2) | AD 09/04/09-09/04/09 GBP SI 98@1=98 GBP IC 2/100 | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-04-30 | £ 1,211 |
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Creditors and other liabilities
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 TYBERRY ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TYBERRY ASSOCIATES LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |