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TYCHE SOLUTIONS LIMITED

TYCHE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTYCHE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07037148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TYCHE SOLUTIONS LIMITED?

    • (7487) /

    Where is TYCHE SOLUTIONS LIMITED located?

    Registered Office Address
    114a Cromwell Road
    SW7 4ES London
    Undeliverable Registered Office AddressNo

    What were the previous names of TYCHE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERMES SOLUTIONS LIMITEDOct 09, 2009Oct 09, 2009

    What are the latest filings for TYCHE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Donald Mctaggart as a director

    		1 pagesTM01

    Annual return made up to Nov 06, 2010 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2010

    Statement of capital on Dec 01, 2010

    • Capital: GBP 1
    		SH01

    Appointment of Mr Donald Emmanuel Mctaggart as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Termination of appointment of Simon Hamilton-Holbrook as a director

    		2 pagesTM01

    Termination of appointment of Vincent O'brien as a director

    		2 pagesTM01

    Registered office address changed from 52a Cromwell Road London SW7 5BE United Kingdom on Jun 07, 2010

    		2 pagesAD01

    Appointment of Simon Hamilton-Holbrook as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed hermes solutions LIMITED\certificate issued on 03/11/09
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2009

    Change of name notice

    		CONNOT

    Incorporation

    		50 pagesNEWINC
    View All Filings

    Who are the officers of TYCHE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON-HOLBROOK, Simon Anthony
    Cromwell Road
    SW7 5BE London
    52a
    		Director
    Cromwell Road
    SW7 5BE London
    52a
    		United KingdomBritish135859460001
    MCTAGGART, Donald Emmanuel
    Cromwell Road
    SW7 5BE London
    52a
    		Director
    Cromwell Road
    SW7 5BE London
    52a
    		United KingdomBritish8925870003
    O'BRIEN, Vincent Alfred
    Gainsborough House
    Pegler Way
    RH11 7FZ Crawley
    Dmh Stallard Llp
    West Sussex
    United Kingdom
    		Director
    Gainsborough House
    Pegler Way
    RH11 7FZ Crawley
    Dmh Stallard Llp
    West Sussex
    United Kingdom
    		United KingdomAmerican142525560001
    View Detailed Information on Officers and People with Significant 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