About

Registered Number: 05274733
Date of Incorporation: 01/11/2004 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 13/01/2015 (9 years and 4 months ago)
Registered Address: TYCOON CONSULTING (UK) LTD, 1 Henbury Road Westbury On Trym, Bristol, BS9 3HQ

 

Based in Bristol, Tycoon (Vci) Investment Ltd was founded on 01 November 2004, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the Tycoon (Vci) Investment Ltd. Geisel, Barbara Rosel, Hcs Secretarial Limited are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GEISEL, Barbara Rosel 20 November 2009 - 1
HCS SECRETARIAL LIMITED 19 November 2008 20 November 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 30 September 2014
DS01 - Striking off application by a company 17 September 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
TM02 - Termination of appointment of secretary 24 November 2009
AP03 - Appointment of secretary 24 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 05 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
363a - Annual Return 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 26 November 2008
MEM/ARTS - N/A 26 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
CERTNM - Change of name certificate 20 November 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
287 - Change in situation or address of Registered Office 15 September 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 06 November 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 07 November 2005
NEWINC - New incorporation documents 01 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.