TYNEWORKS LIMITED
Overview
| Company Name | TYNEWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04382502 |
| 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 TYNEWORKS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is TYNEWORKS LIMITED located?
| Registered Office Address | 14 Bell Villas Ponteland NE20 9BE Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYNEWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARDNEW LIMITED | Feb 27, 2002 | Feb 27, 2002 |
What are the latest accounts for TYNEWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for TYNEWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Gary Owen Krzyzosiak as a person with significant control on Feb 26, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Fiona Margaret Krzyzosiak as a person with significant control on Feb 26, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Change of details for Mr Gary Owen Krzyzosiak as a person with significant control on May 02, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Fiona Margaret Krzyzosiak as a person with significant control on May 02, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Gary Owen Krzyzosiak on Jun 02, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fiona Margaret Krzyzosiak on Jun 02, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of TYNEWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRZYZOSIAK, Fiona Margaret | Secretary | 14 Bell Villas Ponteland NE20 9BE Northumberland | British | Company Secretary | 80733480004 | |||||
| KRZYZOSIAK, Gary Owen | Director | 14 Bell Villas Ponteland NE20 9BE Northumberland | United Kingdom | British | Director | 103253770006 | ||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| KRZYZOSIAK, Gary Owen | Director | 159 Western Way Ponteland NE20 9LY Newcastle Upon Tyne Tyne & Wear | British | Managing Director | 103253770001 | |||||
| KRZYZOSIAK, Keith | Director | 21 The Mead Rode BA2 0AG Bath Somerset | British | Director | 87554280001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of TYNEWORKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Margaret Krzyzosiak | Apr 06, 2016 | 14 Bell Villas Ponteland NE20 9BE Northumberland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Owen Krzyzosiak | Apr 06, 2016 | 14 Bell Villas Ponteland NE20 9BE Northumberland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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