| Company Name | Tyromove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01982547 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1986(38 years, 3 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Duncan Barry Armstrong |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(5 years, 11 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 22 February 2022) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 107 Portree Drive Holmes Chapel Crewe Cheshire CW4 7JF |
| Secretary Name | Mrs Moira Isabella Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(5 years, 11 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 22 February 2022) |
| Role | Company Director |
| Correspondence Address | 107 Portree Drive Holmes Chapel Crewe Cheshire CW4 7JF |
Location
| Registered Address | Second Floor 123 Aldersgate Street London EC1A 4JQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£911 |
| Cash | £67 |
| Current Liabilities | £978 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 13 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 13 August 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 12 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 25 July 2019 | Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 25 July 2019 (1 page) |
| 17 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 20 February 2018 | Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 20 February 2018 (1 page) |
| 11 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 15 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 15 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
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| 22 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 September 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 21 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 25 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 23 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Director's details changed for Mr Duncan Barry Armstrong on 2 January 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Mr Duncan Barry Armstrong on 2 January 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Mr Duncan Barry Armstrong on 2 January 2010 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 25 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 19 February 2007 | Return made up to 02/01/07; full list of members (6 pages) |
| 19 February 2007 | Return made up to 02/01/07; full list of members (6 pages) |
| 17 August 2006 | Registered office changed on 17/08/06 from: well court 14-16 farringdon court london EC1R 3AU (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: well court 14-16 farringdon court london EC1R 3AU (1 page) |
| 31 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 January 2006 | Return made up to 02/01/06; full list of members (6 pages) |
| 13 January 2006 | Return made up to 02/01/06; full list of members (6 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 17 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 17 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 24 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 24 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 20 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 20 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 26 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 4 July 2001 | Registered office changed on 04/07/01 from: 80-83 long lane london EC1A 9ET (1 page) |
| 4 July 2001 | Registered office changed on 04/07/01 from: 80-83 long lane london EC1A 9ET (1 page) |
| 27 April 2001 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 23 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 8 September 2000 | Director's particulars changed (1 page) |
| 8 September 2000 | Secretary's particulars changed (1 page) |
| 8 September 2000 | Secretary's particulars changed (1 page) |
| 8 September 2000 | Director's particulars changed (1 page) |
| 5 March 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 24 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 24 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 12 April 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 12 April 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 29 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 29 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 29 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 29 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 5 February 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 5 February 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 31 January 1996 | Return made up to 02/01/96; full list of members (6 pages) |
| 31 January 1996 | Return made up to 02/01/96; full list of members (6 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |