Dissolved
Dissolved 2015-01-13
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Company Information for TYCON BUSINESS LTD.
10 GREAT RUSSELL STREET, LONDON, WC1B,
|
Company Registration Number
 05567375 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Tycon Business Ltd.
TYCON BUSINESS LTD. was founded on 2005-09-19 and had its registered office in 10 Great Russell Street. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TYCON BUSINESS LTD. | |
| Legal Registered Office | |
| 10 GREAT RUSSELL STREET LONDON | |
Filing Information
| Company Number | 05567375 | |
|---|---|---|
| Date formed | 2005-09-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 22:09:43 |
| Companies House |
|
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Company Officers of TYCON BUSINESS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA JULIENNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN TAYLOR |
Director | ||
ASSOCIATE SECRETARY SERVICES LIMITED |
Company Secretary | ||
CHARLES GONZALVES BANANE |
Director | ||
FITTON LEGAL COMPANY LTD |
Company Secretary | ||
LASZLO HORVATH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
| UNIVERSAL BUILDERS LIMITED | Director | 2013-09-30 | CURRENT | 2013-05-31 | Dissolved 2015-09-15 | |
| ACADEMSERVICE LTD. | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-04-07 | |
| METSTONE CONSTRUCTION LIMITED | Director | 2013-02-20 | CURRENT | 2012-12-05 | Dissolved 2016-08-09 | |
| IBS CORPORATION LTD | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2015-09-22 | |
| GLATEX LIMITED | Director | 2010-11-10 | CURRENT | 2002-11-12 | Active - Proposal to Strike off | |
| LEADER TELECOMMUNICATION COMPANY LTD. | Director | 2010-04-10 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
| ALLOY CENTRUM LIMITED | Director | 2010-02-02 | CURRENT | 2001-03-02 | Active - Proposal to Strike off | |
| ANCOM CORPORATION LTD | Director | 2009-06-30 | CURRENT | 2007-05-29 | Dissolved 2017-11-07 | |
| INETERT VENTURES LTD | Director | 2009-05-19 | CURRENT | 2007-05-29 | Dissolved 2017-07-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/09/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 19/09/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 19/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 19/09/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS LINDA MARGUERITA JULIENNE | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM SUITE 8 176 FINCHLEY ROAD LONDON NW3 6BT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR. IAN TAYLOR | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM OFFICE 8 14 TOTTENHAM COURT ROAD LONDON W1T 1JY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES BANANE | |
| 288b | APPOINTMENT TERMINATED SECRETARY ASSOCIATE SECRETARY SERVICES LIMITED | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ASSOCIATE SECRETARY SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED CHARLES GONZALVES BANANE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LASZLO HORVATH | |
| 288b | APPOINTMENT TERMINATED SECRETARY FITTON LEGAL COMPANY LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM SUITE 8 176 FINCHLEY ROAD LONDON NW3 6BT | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: SUITE 26 22 NOTTING HILL GATE LONDON W11 3JE | |
| 363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to TYCON BUSINESS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-30 |
| Proposal to Strike Off | 2014-06-10 |
| Proposal to Strike Off | 2013-10-01 |
| Proposal to Strike Off | 2013-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against TYCON BUSINESS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TYCON BUSINESS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
Intangible Assets
Patents
We have not found any records of TYCON BUSINESS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for TYCON BUSINESS LTD.
Income
Government Income
We have not found government income sources for TYCON BUSINESS LTD.. 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 (69102 - Solicitors) as TYCON BUSINESS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TYCON BUSINESS LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TYCON BUSINESS LTD. | Event Date | 2014-09-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TYCON BUSINESS LTD. | Event Date | 2014-06-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TYCON BUSINESS LTD. | Event Date | 2013-10-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TYCON BUSINESS LTD. | Event Date | 2013-01-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYCON BUSINESS LTD. 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 TYCON BUSINESS LTD. 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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