TYRONE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04883926

Incorporation date

31/08/2003

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2003)

29/11/2012

Final Gazette dissolved following liquidation

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30/08/2012

Notice of final account prior to dissolution

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07/12/2010

Registered office address changed from King and King Chartered Accountants Roxburghe House 273-287 Regent Street London W1B 2HA on 2010-12-08

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29/11/2010

Appointment of a liquidator

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11/05/2010

Termination of appointment of Ruth Ndiweni as a director

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11/05/2010

Termination of appointment of Grahame Ralph as a director

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29/03/2010

Order of court to wind up

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18/02/2010

Termination of appointment of Pravin Sodha as a director

View PDF (1 pages)

18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/07/2009

Director appointed mr pravin sodha

View PDF (1 pages)

06/07/2009

First Gazette notice for compulsory strike-off

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11/06/2009

Registered office changed on 12/06/2009 from albany house 82-84 south end croydon surrey CR0 1DQ

View PDF (1 pages)

10/05/2009

Appointment Terminated Director pravin sodha

View PDF (1 pages)

10/05/2009

Director appointed ruth ndiweni

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21/04/2009

Appointment Terminated Secretary darren pitcher

View PDF (1 pages)

08/04/2009

Appointment Terminated Director smithin charles

View PDF (1 pages)

19/02/2009

Director appointed martin laryea

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16/02/2009

Appointment Terminated Director alicia johnson

View PDF (1 pages)

08/01/2009

Appointment Terminated Director anthony mccalla

View PDF (1 pages)

29/12/2008

Auditor's resignation

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20/12/2008

Director appointed alicia johnson

View PDF (1 pages)

20/11/2008

Appointment Terminated Director darren pitcher

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24/09/2008

Return made up to 30/04/08; full list of members

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13/08/2008

Appointment Terminated Director robin wilson

View PDF (1 pages)

13/08/2008

Appointment Terminated Director dean upton

View PDF (1 pages)

12/08/2008

Director appointed smithin charles

View PDF (1 pages)

07/08/2008

Director appointed anthony mccalla

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30/07/2008

Director appointed pravin sodha

View PDF (1 pages)

20/07/2008

Registered office changed on 21/07/2008 from 29/30 fitzroy square london W1T 6LQ

View PDF (1 pages)

22/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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22/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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22/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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22/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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22/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/06/2008

Notice of ceasing to act as receiver or manager

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03/06/2008

Notice of ceasing to act as receiver or manager

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03/06/2008

Notice of ceasing to act as receiver or manager

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27/05/2008

Particulars of a mortgage or charge / charge no: 17

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27/05/2008

Particulars of a mortgage or charge / charge no: 18

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12/05/2008

Director appointed darren peter pitcher

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21/04/2008

Secretary appointed darren peter pitcher

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07/04/2008

Notice of appointment of receiver or manager

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07/04/2008

Notice of appointment of receiver or manager

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07/04/2008

Notice of appointment of receiver or manager

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10/03/2008

Appointment Terminated Secretary samantha gregory

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21/01/2008

Director resigned

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25/09/2007

Particulars of mortgage/charge

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03/09/2007

Particulars of mortgage/charge

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22/05/2007

Return made up to 30/04/07; full list of members

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23/01/2007

Full accounts made up to 2006-04-30

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07/01/2007

New director appointed

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07/01/2007

New director appointed

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27/12/2006

New director appointed

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06/12/2006

Particulars of mortgage/charge

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06/12/2006

Particulars of mortgage/charge

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19/10/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

31/07/2006

Accounts for a small company made up to 2005-04-30

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31/07/2006

Accounts made up to 2004-09-30

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26/04/2006

Registered office changed on 27/04/06 from: 29 oaklands way wallington surrey SM6 9RR

View PDF (1 pages)

05/02/2006

Accounting reference date shortened from 30/09/05 to 30/04/05

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18/10/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

18/10/2005

New secretary appointed

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/11/2004

Particulars of mortgage/charge

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29/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/11/2004

Ad 08/11/04--------- £ si 98@1=98 £ ic 2/100

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01/11/2004

Return made up to 01/09/04; full list of members

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01/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2003

Registered office changed on 30/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN

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29/10/2003

New secretary appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

09/09/2003

Secretary resigned

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09/09/2003

Director resigned

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31/08/2003

Incorporation

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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

29/04/2006

Last change occurred

29/04/2006

Accounts

Full

Last made up date

29/04/2006

Next account date

29/04/2007

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	31/08/2003 - 02/09/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	31/08/2003 - 02/09/2003	15849
Wilson, Robin John	Director	23/12/2006 - 13/07/2008	28
Ralph, Grahame Derek	Director	09/10/2003 - 28/02/2010	56
Ndiweni, Ruth Sabelo	Director	30/04/2009 - 28/02/2010	11

Persons with Significant Control

No PSC data available.

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Description

About TYRONE PROPERTIES LIMITED

TYRONE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 31/08/2003 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 TYRONE PROPERTIES LIMITED?

TYRONE PROPERTIES LIMITED is currently Dissolved. It was registered on 31/08/2003 and dissolved on 29/11/2012.

Where is TYRONE PROPERTIES LIMITED located?

TYRONE PROPERTIES LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does TYRONE PROPERTIES LIMITED do?

TYRONE PROPERTIES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for TYRONE PROPERTIES LIMITED?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.