| Company Name | TYTE International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03818889 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 9 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dennis Arthur Stickley |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 4 months (closed 07 January 2014) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Salford Manor Salford Oxfordshire OX7 5FQ |
| Secretary Name | Paul Dingle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1999(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 4 months (closed 07 January 2014) |
| Role | Company Director |
| Correspondence Address | Tyte End Cottage Tyte End, Great Rollright Chipping Norton Oxfordshire OX7 5RU |
| Director Name | Mr Stelios Stefanou |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 20 October 2009(10 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 January 2014) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Curzon Street London W1J 5HS |
| Secretary Name | Mr Dennis Arthur Stickley |
|---|---|
| Status | Closed |
| Appointed | 20 October 2009(10 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 January 2014) |
| Role | Company Director |
| Correspondence Address | 17a Curzon Street London W1J 5HS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 17a Curzon Street London W1J 5HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Dennis Arthur Stickley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Filing History
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2012 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 16 January 2012 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 16 January 2012 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 9 February 2010 | Appointment of Mr Stelios Stefanou as a director (2 pages) |
| 9 February 2010 | Appointment of Mr Stelios Stefanou as a director (2 pages) |
| 5 February 2010 | Appointment of Mr Dennis Arthur Stickley as a secretary (1 page) |
| 5 February 2010 | Appointment of Mr Dennis Arthur Stickley as a secretary (1 page) |
| 30 December 2009 | Registered office address changed from Beechfield House 38 West Bar Street Banbury Oxfordshire OX16 9RX on 30 December 2009 (2 pages) |
| 30 December 2009 | Registered office address changed from Beechfield House 38 West Bar Street Banbury Oxfordshire OX16 9RX on 30 December 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 2 June 2009 | Accounts made up to 31 August 2008 (1 page) |
| 2 December 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 27 May 2008 | Accounts made up to 31 August 2007 (1 page) |
| 16 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 13 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 13 July 2007 | Accounts made up to 31 August 2006 (1 page) |
| 19 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 23 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 23 March 2006 | Accounts made up to 31 August 2005 (1 page) |
| 5 September 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 5 September 2005 | Location of register of members (1 page) |
| 5 September 2005 | Location of register of members (1 page) |
| 5 September 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 29 March 2005 | Accounts made up to 31 August 2004 (1 page) |
| 25 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 23 March 2004 | Accounts made up to 31 August 2003 (1 page) |
| 18 August 2003 | Return made up to 03/08/03; full list of members
|
| 18 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 20 June 2003 | Accounts made up to 31 August 2002 (1 page) |
| 9 September 2002 | Return made up to 03/08/02; full list of members
|
| 9 September 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 25 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 25 June 2002 | Accounts made up to 31 August 2001 (1 page) |
| 25 September 2001 | Return made up to 03/08/01; full list of members
|
| 25 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 14 May 2001 | Accounts made up to 31 August 2000 (1 page) |
| 14 May 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 21 August 2000 | Return made up to 03/08/00; full list of members
|
| 21 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 3 September 1999 | New secretary appointed (2 pages) |
| 3 September 1999 | New secretary appointed (2 pages) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | Secretary resigned (1 page) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | Secretary resigned (1 page) |
| 2 September 1999 | Registered office changed on 02/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | Registered office changed on 02/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 August 1999 | Incorporation (13 pages) |
| 3 August 1999 | Incorporation (13 pages) |