TYREBOOK LIMITED

Key Data

Status

Dissolved

Company No.

04068849

Incorporation date

10/09/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/09/2000)

25/03/2013

Final Gazette dissolved via voluntary strike-off

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10/12/2012

First Gazette notice for voluntary strike-off

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28/11/2012

Application to strike the company off the register

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17/09/2012

Termination of appointment of Anthony Midgen as a secretary on 2012-08-18

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17/09/2012

Termination of appointment of Anthony Michael Midgen as a director on 2012-08-18

View PDF (1 pages)

12/06/2012

Registered office address changed from 2nd Floor, 43-44 Berners Street London W1T 3nd on 2012-06-13

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08/01/2012

Accounts for a dormant company made up to 2011-04-30

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22/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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22/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

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21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/01/2011

Appointment of Mr Anthony Midgen as a secretary

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09/01/2011

Termination of appointment of Nicholas Check as a secretary

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27/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

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16/09/2010

Accounts for a dormant company made up to 2010-04-30

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24/01/2010

Accounts for a dormant company made up to 2009-04-30

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06/10/2009

Particulars of a mortgage or charge / charge no: 5

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30/09/2009

Return made up to 11/09/09; full list of members

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24/11/2008

Return made up to 11/09/08; full list of members

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23/10/2008

Registered office changed on 24/10/2008 from 295 regent street london W1B 2HL

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01/10/2008

Accounts made up to 2008-04-30

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15/11/2007

Accounts made up to 2007-04-30

View PDF (8 pages)

19/09/2007

Return made up to 11/09/07; full list of members

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25/09/2006

Return made up to 11/09/06; full list of members

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25/09/2006

Accounts made up to 2006-04-30

View PDF (8 pages)

28/11/2005

Full accounts made up to 2005-04-30

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14/09/2005

Return made up to 11/09/05; full list of members

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02/12/2004

Full accounts made up to 2004-04-30

View PDF (8 pages)

07/10/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (8 pages)

27/02/2004

Full accounts made up to 2003-04-30

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22/09/2003

Return made up to 11/09/03; full list of members

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22/09/2003

Director's particulars changed

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14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Accounting reference date extended from 31/01/03 to 30/04/03

View PDF (1 pages)

17/03/2003

Auditor's resignation

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04/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2003

Accounting reference date shortened from 30/04/03 to 31/01/03

View PDF (1 pages)

26/10/2002

Full accounts made up to 2002-04-30

View PDF (8 pages)

16/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

20/11/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

27/09/2001

Full accounts made up to 2001-04-30

View PDF (8 pages)

27/09/2001

Accounting reference date shortened from 30/09/01 to 30/04/01

View PDF (1 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2001

Ad 17/11/00--------- £ si 1@1=1 £ ic 1/2

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11/12/2000

New director appointed

View PDF (3 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (3 pages)

04/12/2000

Registered office changed on 05/12/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

03/12/2000

Secretary resigned

View PDF (1 pages)

03/12/2000

Director resigned

View PDF (1 pages)

10/09/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/09/2000 - 16/11/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/09/2000 - 16/11/2000	43699
Midgen, Selwyn Isaac	Director	16/11/2000 - Present	28
Midgen, Anthony Michael	Director	16/11/2000 - 17/08/2012	16
Check, Nicholas Howard	Secretary	29/04/2003 - 23/12/2010	10

Persons with Significant Control

No PSC data available.

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Description

About TYREBOOK LIMITED

TYREBOOK LIMITED is an(a) Dissolved company incorporated on 10/09/2000 with the registered office located at Oriel Buildings, 10 Margaret Street, London W1W 8RL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TYREBOOK LIMITED?

TYREBOOK LIMITED is currently Dissolved. It was registered on 10/09/2000 and dissolved on 25/03/2013.

Where is TYREBOOK LIMITED located?

TYREBOOK LIMITED is registered at Oriel Buildings, 10 Margaret Street, London W1W 8RL.

What is the latest filing for TYREBOOK LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.