About

Registered Number: 04887327
Date of Incorporation: 04/09/2003 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2016 (7 years and 5 months ago)
Registered Address: LESLIE ERIERA & CO, 11-17 Fowler Road, Ilford, Essex, IG6 3UJ,

 

Based in Essex, Tyrone Enterprises Ltd was registered on 04 September 2003, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JASWAL, Sukhvir Singh 31 August 2004 12 October 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 December 2016
SOAS(A) - Striking-off action suspended (Section 652A) 30 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 30 August 2016
DS01 - Striking off application by a company 18 August 2016
AD01 - Change of registered office address 01 June 2016
AA - Annual Accounts 01 June 2016
AA - Annual Accounts 31 May 2016
AA01 - Change of accounting reference date 22 April 2016
MR04 - N/A 02 March 2016
MR04 - N/A 16 February 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 27 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 September 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 13 November 2009
TM01 - Termination of appointment of director 12 November 2009
AP01 - Appointment of director 12 November 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 08 November 2004
287 - Change in situation or address of Registered Office 25 October 2004
395 - Particulars of a mortgage or charge 20 October 2004
395 - Particulars of a mortgage or charge 29 September 2004
RESOLUTIONS - N/A 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
123 - Notice of increase in nominal capital 24 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
287 - Change in situation or address of Registered Office 02 October 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
287 - Change in situation or address of Registered Office 26 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge of licensed premises 30 September 2004 Fully Satisfied

N/A

Debenture 24 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.