TYMAN EQUITIES LIMITED
Overview
| Company Name | TYMAN EQUITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03811899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYMAN EQUITIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TYMAN EQUITIES LIMITED located?
| Registered Office Address | Flamstead House Flamstead House Denby Hall Business Park DE5 8JX Denby Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYMAN EQUITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPUS EQUITIES LIMITED | Oct 13, 1999 | Oct 13, 1999 |
| COMPUTCAM LIMITED | Jul 22, 1999 | Jul 22, 1999 |
What are the latest accounts for TYMAN EQUITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TYMAN EQUITIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
What are the latest filings for TYMAN EQUITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Director's details changed for Mr Paul Boyd Cornett on May 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Juliette Lowes as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Zhiwen Ho as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Change of details for Tyman Plc as a person with significant control on Aug 14, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Paul Boyd Cornett as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Scott Michael Zuehlke as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Zhiwen Ho as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Registered office address changed from , 29 Queen Anne's Gate, London, SW1H 9BU to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Sep 24, 2024 | 1 pages | AD01 | ||
Appointment of Mr Peter Zhiwen Ho as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Francis O'connell as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Peter Zhiwen Ho as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Who are the officers of TYMAN EQUITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNETT, Paul Boyd | Director | Bunker Hill Road Suite 900 TX77024 Houston 945 Texas United States | United States | American | 264071460001 | |||||||||
| ZUEHLKE, Scott Michael | Director | Bunker Hill Road Suite 900 77024 Houston 945 Texas United States | United States | American | 329843430001 | |||||||||
| GIBSON, Carolyn Ann | Secretary | Queen Anne's Gate SW1H 9BU London 29 | 214266390001 | |||||||||||
| HO, Peter Zhiwen | Secretary | Flamstead House Denby Hall Business Park DE5 8JX Denby Flamstead House Derbyshire United Kingdom | 322619440001 | |||||||||||
| O'CONNELL, Kevin | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 161026320001 | |||||||||||
| ORR, James Cuthbertson | Secretary | Flat 12 69 St George's Drive SW1V 4DB London | British | 55417670001 | ||||||||||
| CAVENDISH ADMINISTRATION LIMITED | Secretary | St John Street EC1V 4RU London 145-157 |
| 54772090001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROTHERTON, James Edward | Director | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | England | British | 119871180001 | |||||||||
| GIBSON, Carolyn Ann | Director | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | United Kingdom | British | 134221970001 | |||||||||
| HO, Peter Zhiwen | Director | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | United Kingdom | Singaporean | 245896770001 | |||||||||
| LOWES, Juliette | Director | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | United Kingdom | British | 276118530001 | |||||||||
| O'CONNELL, Kevin Francis | Director | Queen Anne's Gate SW1H 9BU London 29 | England | Irish | 163807530001 | |||||||||
| ORR, James Cuthbertson | Director | Flat 12 69 St George's Drive SW1V 4DB London | United Kingdom | British | 55417670001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| TYMAN PLC | Director | Queen Anne's Gate SW1H 9BU London 29 United Kingdom |
| 64155070006 |
Who are the persons with significant control of TYMAN EQUITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyman Limited | Apr 06, 2016 | Queen Annes Gate SW1H 9BU London 29 Queen Anne's Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0