TYCOONITA MANAGEMENT SERVICES LIMITED
COVENTRY TYCOONITA LIMITED

Hellopages » West Midlands » Coventry » CV3 2UB

Company number 06748926
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of TYCOONITA MANAGEMENT SERVICES LIMITED are www.tycoonitamanagementservices.co.uk, and www.tycoonita-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Tycoonita Management Services Limited is a Private Limited Company. The company registration number is 06748926. Tycoonita Management Services Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Tycoonita Management Services Limited is One Eastwood Harry Weston Road Binley Business Park Coventry Cv3 2ub. The cash in hand is £1k. It is £0k against last year. . MUELLER-MEERKATZ, Eva is a Director of the company. MUELLER-MEERKATZ, Peter, Dr is a Director of the company. Secretary PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP has been resigned. Director POWER, Simon has been resigned. The company operates in "Dormant Company".


tycoonita management services Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MUELLER-MEERKATZ, Eva
Appointed Date: 15 December 2008
80 years old
Director
MUELLER-MEERKATZ, Peter, Dr
Appointed Date: 15 December 2008
85 years old

Resigned Directors

Secretary
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
Resigned: 15 December 2008
Appointed Date: 13 November 2008
Director
POWER, Simon
Resigned: 15 December 2008
Appointed Date: 13 November 2008
61 years old

Persons With Significant Control

Dr Peter Mueller-Meerkatz
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eva Mueller-Meerkatz
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYCOONITA MANAGEMENT SERVICES LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 30 November 2015
03 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
19 Aug 2015
Accounts for a dormant company made up to 30 November 2014
20 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
...
... and 16 more events
17 Dec 2008
Director appointed mrs eva mueller-meerkatz
17 Dec 2008
Appointment terminated secretary prb secretaries LIMITED LIABILITY PARTNERSHIP
12 Dec 2008
Memorandum and Articles of Association
27 Nov 2008
Company name changed tycoonita LIMITED\certificate issued on 27/11/08
13 Nov 2008
Incorporation

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