TYXON LTD
LONDON EXPRESS PARTNERS LTD

Hellopages » Greater London » Merton » SW20 8DN

Company number 05293437
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 590 KINGSTON ROAD, LONDON, SW20 8DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 30 November 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 999 . The most likely internet sites of TYXON LTD are www.tyxon.co.uk, and www.tyxon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyxon Ltd is a Private Limited Company. The company registration number is 05293437. Tyxon Ltd has been working since 22 November 2004. The present status of the company is Active. The registered address of Tyxon Ltd is 590 Kingston Road London Sw20 8dn. . TYCZYNSKA, Sylwia is a Secretary of the company. TYCZYNSKI, Mariusz is a Director of the company. Secretary PAWLOWSKA, Beata has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director GAWLIK, Marcin Krzysztof has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


tyxon Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TYCZYNSKA, Sylwia
Appointed Date: 15 January 2008
Director
TYCZYNSKI, Mariusz
Appointed Date: 15 January 2008
52 years old

Resigned Directors

Secretary
PAWLOWSKA, Beata
Resigned: 15 January 2008
Appointed Date: 08 January 2008
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 08 January 2008
Appointed Date: 22 November 2004
Director
GAWLIK, Marcin Krzysztof
Resigned: 15 January 2008
Appointed Date: 08 January 2008
46 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 08 January 2008
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Mariusz Tyczynski
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

TYXON LTD Events

31 Mar 2017
Confirmation statement made on 8 February 2017 with updates
27 Mar 2017
Accounts for a dormant company made up to 30 November 2016
25 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 999
25 Apr 2016
Accounts for a dormant company made up to 30 November 2015
02 Apr 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 31 more events
06 Dec 2006
Accounts for a dormant company made up to 30 November 2006
16 Jan 2006
Accounts for a dormant company made up to 30 November 2005
13 Jan 2006
Return made up to 13/01/06; full list of members
24 Nov 2004
Registered office changed on 24/11/04 from: suite b, 29 harley street, london, W1G 9QR
22 Nov 2004
Incorporation

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