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TYCHE CONSULTING LTD - 4th, Floor 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom
Company Information
- Company registration number
- 06249705
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th
- Floor 58-59 Great Marlborough Street
- London
- W1F 7JY
- England 4th, Floor 58-59 Great Marlborough Street, London, W1F 7JY, England UK
Management
- Managing Directors
- TIEN CHE MARGARET NG
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-16
- Dissolved on
- 2018-04-24
- SIC/NACE
- 62020 - Information technology consultancy activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CENTRAL CALL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2016-10-31
- Last Date: 2015-01-31
✓
- Last Return Made Up To:
- 2012-05-16
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TYCHE CONSULTING LTD Company Description
- TYCHE CONSULTING LTD is a ltd registered in United Kingdom with the Company reg no 06249705. Its current trading status is "closed". It was registered 2007-05-16. It was previously called CENTRAL CALL SERVICES LIMITED. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 1 director The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-05-16.It can be contacted at 4Th .
Get TYCHE CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06249705#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06249705#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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16/05/16 FULL LIST (2016-06-09) - AR01
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REGISTERED OFFICE CHANGED ON 12/02/2016 FROM (2016-02-12) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 (2016-03-07) - AA
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keyboard_arrow_right 2015
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16/05/15 FULL LIST (2015-06-10) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 (2015-03-10) - AA
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2015-09-04) - AA03
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keyboard_arrow_right 2014
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16/05/14 FULL LIST (2014-05-16) - AR01
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REGISTERED OFFICE CHANGED ON 16/05/2014 FROM (2014-05-16) - AD01
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31/01/13 TOTAL EXEMPTION FULL (2014-03-27) - AA
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APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED (2014-02-27) - TM02
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DIRECTOR APPOINTED MS TIEN CHE MARGARET NG (2014-02-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE (2014-02-11) - TM01
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keyboard_arrow_right 2013
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31/01/12 TOTAL EXEMPTION FULL (2013-03-13) - AA
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16/05/13 FULL LIST (2013-06-24) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR ROBERT JOSEPH GILLESPIE (2012-08-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR AMY KILLEEN (2012-08-03) - TM01
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16/05/12 FULL LIST (2012-05-25) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE (2012-05-10) - TM01
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DIRECTOR APPOINTED MISS AMY JEAN KILLEEN (2012-05-10) - AP01
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REGISTERED OFFICE CHANGED ON 19/04/2012 FROM (2012-04-19) - AD01
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31/01/11 TOTAL EXEMPTION FULL (2012-03-13) - AA
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DISS40 (DISS40(SOAD)) (2012-02-22) - DISS40
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FIRST GAZETTE (2012-01-31) - GAZ1
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR ROBERT JOSEPH GILLESPIE (2011-08-17) - AP01
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16/05/11 FULL LIST (2011-05-19) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 18/05/2011 (2011-05-19) - CH04
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APPOINTMENT TERMINATED, DIRECTOR KEITH MCDONNELL (2011-08-17) - TM01
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keyboard_arrow_right 2010
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COMPANY NAME CHANGED CENTRAL CALL SERVICES LIMITED (2010-03-25) - CERTNM
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DIRECTOR APPOINTED KEITH MCDONNELL (2010-04-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID FERGUSON (2010-05-11) - TM01
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16/05/10 FULL LIST (2010-05-25) - AR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-03-25) - CONNOT
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31/01/10 TOTAL EXEMPTION FULL (2010-07-08) - AA
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM (2010-08-24) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-10-09) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-05-26) - MG01
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keyboard_arrow_right 2009
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31/01/09 TOTAL EXEMPTION FULL (2009-08-08) - AA
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS (2009-06-04) - 363a
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keyboard_arrow_right 2008
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31/01/08 TOTAL EXEMPTION FULL (2008-08-27) - AA
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS (2008-05-22) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 24/08/2007 (2008-05-22) - 288c
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 14/12/07 FROM: (2007-12-14) - 287
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 (2007-11-06) - 225
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DIRECTOR RESIGNED (2007-07-03) - 288b
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NEW DIRECTOR APPOINTED (2007-07-03) - 288a
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INCORPORATION DOCUMENTS (2007-05-16) - NEWINC
