Company NameMR. Tycoon Limited
Company StatusDissolved
Company Number03392907
CategoryPrivate Limited Company
Incorporation Date26 June 1997(26 years, 10 months ago)
Dissolution Date18 May 2004 (19 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameAnwar Ladak
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1997(2 weeks, 4 days after company formation)
Appointment Duration6 years, 10 months (closed 18 May 2004)
RoleCompany Director
Correspondence Address39 Prescelly Place
Edgware
Middlesex
HA8 6DH
Secretary NameRazia Ladak
NationalityBritish
StatusClosed
Appointed14 July 1997(2 weeks, 4 days after company formation)
Appointment Duration6 years, 10 months (closed 18 May 2004)
RoleCompany Director
Correspondence Address39 Prescelly Place
Edgware
Middlesex
HA8 6DH
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed26 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameAnwar Ladak
NationalityBritish
StatusResigned
Appointed27 June 1997(1 day after company formation)
Appointment Duration2 weeks, 3 days (resigned 14 July 1997)
RoleCompany Director
Correspondence Address39 Prescelly Place
Edgware
Middlesex
HA8 6DH
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address2 Bramber Court
2 Bramber Road
London
W14 9PA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£42,600
Current Liabilities£12,007

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

18 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
4 December 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 September 2001Return made up to 26/06/01; full list of members (6 pages)
25 January 2001Full accounts made up to 30 September 2000 (9 pages)
27 July 2000Full accounts made up to 30 September 1999 (9 pages)
11 July 2000Return made up to 26/06/00; full list of members (6 pages)
11 July 2000Registered office changed on 11/07/00 from: suite 30A trinity house heather park drive wembley middlesex HA0 1SU (1 page)
26 February 1999Particulars of mortgage/charge (3 pages)
13 January 1999Full accounts made up to 30 September 1998 (10 pages)
6 July 1998Return made up to 26/06/98; full list of members (6 pages)
23 April 1998Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
7 August 1997Secretary resigned (1 page)
7 August 1997New director appointed (2 pages)
7 August 1997New secretary appointed (2 pages)
4 July 1997Director resigned (1 page)
4 July 1997Registered office changed on 04/07/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
4 July 1997Secretary resigned (1 page)
4 July 1997New secretary appointed (2 pages)
26 June 1997Incorporation (18 pages)