TYRONE INVESTMENTS LIMITED

TYRONE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTYRONE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628020
    JurisdictionNorthern Ireland
    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 TYRONE INVESTMENTS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is TYRONE INVESTMENTS LIMITED located?

    Registered Office Address
    Forsyth House
    Cromac Square
    BT2 8LA Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYRONE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for TYRONE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 21, 2017 with updates

    6 pagesCS01

    Appointment of Sandra Doherty as a director on Mar 21, 2017

    2 pagesAP01

    Termination of appointment of Anthony Graeme Peplar as a director on Mar 21, 2017

    1 pagesTM01

    Confirmation statement made on Nov 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 10
    SH01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of TYRONE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Sandra
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Director
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    United KingdomIrish232869410001
    PEPLAR, Anthony Graeme
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    South AfricaSouth African190964520001

    Who are the persons with significant control of TYRONE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Graeme Peplar
    Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    England
    Apr 06, 2016
    Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    England
    Yes
    Nationality: South African
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for TYRONE INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 21, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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