Company number 04638022
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address C/O CONFLICT INTERNATIONAL LTD, 180 PICCADILLY, WESTMINSTER, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of TYC ENTERPRISES LIMITED are www.tycenterprises.co.uk, and www.tyc-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Tyc Enterprises Limited is a Private Limited Company.
The company registration number is 04638022. Tyc Enterprises Limited has been working since 15 January 2003.
The present status of the company is Active. The registered address of Tyc Enterprises Limited is C O Conflict International Ltd 180 Piccadilly Westminster London W1j 9hf. The company`s financial liabilities are £3.88k. It is £2.04k against last year. And the total assets are £65.61k, which is £37.51k against last year. LACORTE, Stella is a Secretary of the company. LACORTE, Stella is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LA CORTE, Michael has been resigned. Director STYLIANOU, Theodorakis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
tyc enterprises Key Finiance
LIABILITIES
£3.88k
+111%
CASH
n/a
TOTAL ASSETS
£65.61k
+133%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003
Director
LA CORTE, Michael
Resigned: 23 January 2015
Appointed Date: 23 January 2003
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003
Persons With Significant Control
Mr Michael Lacorte
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
TYC ENTERPRISES LIMITED Events
22 Feb 2017
Confirmation statement made on 22 January 2017 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Secretary's details changed for Mrs Stella Lacorte on 23 January 2015
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
08 Mar 2003
New director appointed
08 Mar 2003
New director appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
15 Jan 2003
Incorporation
7 December 2005
Mortgage
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 14 nursery close enfield middx (t/no MX84147) fixed charge…
27 September 2005
Mortgage
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 14 shelley court waltham abbey essex (t/no EX440335) fixed…
26 May 2004
Mortgage
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 57 ashdown crescent cheshunt waltham cross t/n HD29854 by…
1 August 2003
Mortgage deed
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 chester road london N9 8JG t/n MX286547 fixed charge all…