Company Information for TYRENS UK LIMITED
SECOND FLOOR, 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
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Company Registration Number
06449563
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TYRENS UK LIMITED | ||
Legal Registered Office | ||
SECOND FLOOR 3 FIELD COURT GRAY'S INN LONDON WC1R 5EF Other companies in EC1M | ||
Previous Names | ||
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Company Number | 06449563 | |
---|---|---|
Company ID Number | 06449563 | |
Date formed | 2007-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-14 21:32:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TYRENS UK HOLDING LTD | WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF | Active | Company formed on the 2017-07-06 |
Officer | Role | Date Appointed |
---|---|---|
GARY LEE JESSE DAVISON |
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ROBIN WILLIAM ADAMS |
||
JOHAN RICKARD DOZZI |
||
ANNA BEATRICE REITER |
||
KLAS HENRIK REWELJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ULRIKA FRANCKE |
Director | ||
DAVID HAMPTON |
Director | ||
SCOT PARKHURST |
Director | ||
MICHAEL LUSZCZAK |
Director | ||
CHRISTIAN TORSTEN HENRIK LINDFORS |
Director | ||
HANNAH LOUISE GRANT |
Director | ||
HANNAH LOUISE GRANT |
Company Secretary | ||
HANNAH LOUISE GRANT |
Director | ||
EMMA KAROLINA LESS |
Director | ||
MICHAEL LUSZCZAK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKT II LIMITED | Director | 2015-12-03 | CURRENT | 2011-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-12-12 | ||
REGISTERED OFFICE CHANGED ON 11/10/22 FROM White Collar Factory 1 Old Street Yard London EC1Y 8AF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM White Collar Factory 1 Old Street Yard London EC1Y 8AF England | |
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAS HENRIK REWELJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAM ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA BEATRICE REITER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/10/2018 | |
CS01 | Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/11/2018. | |
CH01 | Director's details changed for Mr Robin William Adams on 2018-10-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHAN RICKARD DOZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRIKA FRANCKE | |
PSC02 | Notification of Tyrens Uk Holding Ltd as a person with significant control on 2017-12-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-30 | |
PSC07 | CESSATION OF TYRENS AB AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
PSC02 | Notification of Tyrens Ab as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOT PARKHURST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 700201 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 700201 | |
RES01 | ADOPT ARTICLES 14/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O AKT II 100 ST. JOHN STREET LONDON EC1M 4EH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM, C/O AKT II, 100 ST. JOHN STREET, LONDON, EC1M 4EH | |
AP01 | DIRECTOR APPOINTED MS ANNA BEATRICE REITER | |
AP01 | DIRECTOR APPOINTED MR DAVID HAMPTON | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 700200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUSZCZAK | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 700200 | |
SH01 | 30/12/15 STATEMENT OF CAPITAL GBP 700200 | |
AP01 | DIRECTOR APPOINTED MR KLAS HENRIK REWELJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LINDFORS | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/10/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: DRUCES SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR GARY LEE JESSE DAVISON | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ULRIKA FRANCKE | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN LINDFORS | |
AP01 | DIRECTOR APPOINTED MR SCOT PARKHURST | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AA01 | PREVEXT FROM 28/02/2014 TO 31/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LESS | |
AP01 | DIRECTOR APPOINTED MR ROBIN WILLIAM ADAMS | |
RES15 | CHANGE OF NAME 22/04/2014 | |
CERTNM | COMPANY NAME CHANGED MESH PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 22/04/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH GRANT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM C/O MATRIX ACCOUNTANTS & TAX ADVISORS 101 WELLSWAY KEYNSHAM BRISTOL BS31 1HZ | |
AP01 | DIRECTOR APPOINTED MS HANNAH LOUISE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH GRANT | |
AD02 | SAIL ADDRESS CHANGED FROM: 84 CEDRIC ROAD BATH BA1 3PB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, C/O MATRIX ACCOUNTANTS & TAX ADVISORS, 101 WELLSWAY, KEYNSHAM, BRISTOL, BS31 1HZ | |
AR01 | 31/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 84 CEDRIC ROAD BATH BA1 3PB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KAROLINA LESS / 01/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, 84 CEDRIC ROAD, BATH, BA1 3PB | |
AR01 | 10/12/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUSZCZAK / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KAROLINA LESS / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH LOUISE GRANT / 16/12/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2008 TO 28/02/2009 | |
288a | DIRECTOR APPOINTED MS HANNAH LOUISE GRANT | |
288a | DIRECTOR APPOINTED MR MICHAEL LUSZCZAK | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 26/02/08 GBP SI 100@1=100 GBP IC 1/101 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-12-17 |
Notices to | 2021-12-17 |
Appointmen | 2021-12-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 7 |
MortgagesNumMortOutstanding | 0.14 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities
Creditors Due Within One Year | 2013-02-28 | £ 7,875 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 7,810 |
Creditors and other liabilities
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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 TYRENS UK LIMITED
Cash Bank In Hand | 2013-02-28 | £ 2,510 |
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Cash Bank In Hand | 2012-02-29 | £ 1,263 |
Current Assets | 2013-02-28 | £ 41,728 |
Current Assets | 2012-02-29 | £ 41,359 |
Debtors | 2013-02-28 | £ 39,218 |
Debtors | 2012-02-29 | £ 40,096 |
Shareholder Funds | 2013-02-28 | £ 36,852 |
Shareholder Funds | 2012-02-29 | £ 37,568 |
Tangible Fixed Assets | 2013-02-28 | £ 2,999 |
Tangible Fixed Assets | 2012-02-29 | £ 4,019 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71112 - Urban planning and landscape architectural activities) as TYRENS UK LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | TYRENS UK LIMITED | Event Date | 2021-12-17 |
Initiating party | Event Type | Notices to | |
Defending party | TYRENS UK LIMITED | Event Date | 2021-12-17 |
Initiating party | Event Type | Appointmen | |
Defending party | TYRENS UK LIMITED | Event Date | 2021-12-17 |
Name of Company: TYRENS UK LIMITED Company Number: 06449563 Nature of Business: Urban planning and architectural activities Registered office: White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF… | |||
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. |