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TYNTON INNOVATION LIMITED

TYNTON INNOVATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTYNTON INNOVATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12391650
    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 TYNTON INNOVATION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TYNTON INNOVATION LIMITED located?

    Registered Office Address
    Hartham Park
    Hartham Lane
    SN13 0RP Corsham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYNTON INNOVATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for TYNTON INNOVATION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2022

    What are the latest filings for TYNTON INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Jeffrey Paul Thomas as a director on Jan 30, 2024

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 08, 2020

    Statement of capital on Jan 08, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TYNTON INNOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Jeffrey Paul
    Hartham Lane
    SN13 0RP Corsham
    Hartham Park
    England
    		Director
    Hartham Lane
    SN13 0RP Corsham
    Hartham Park
    England
    		EnglandBritish70921980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYNTON INNOVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tynton Group Limited
    Hartham Lane
    SN13 0RP Corsham
    Hartham Park
    England
    		Jan 08, 2020
    Hartham Lane
    SN13 0RP Corsham
    Hartham Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number12337285
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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