Warning: file_put_contents(c/84d620eaf808fc00583be44da0667a12.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Tycoo.net Ltd., MK2 3HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TYCOO.NET LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tycoo.net Ltd.. The company was founded 17 years ago and was given the registration number 06108909. The firm's registered office is in BLETCHLEY. You can find them at Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TYCOO.NET LTD.
Company Number:06108909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2007
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adolfstr. 86, Bonn, Germany, 53111

Director15 February 2007Active
Roemerstr. 185, Bonn, Germany, 53117

Director15 February 2007Active
34, Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH

Corporate Secretary15 February 2007Active

People with Significant Control

Mr Oemer Mert Meral
Notified on:01 July 2016
Status:Active
Date of birth:December 1967
Nationality:German
Country of residence:Germany
Address:., Roemerstr. 185, Bonn, Germany, 53117
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Figura
Notified on:01 July 2016
Status:Active
Date of birth:July 1976
Nationality:German
Country of residence:Germany
Address:., Adolfstr. 86, Bonn, Germany, 53111
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

Download
2021-03-16Gazette

Gazette notice voluntary.

Download
2021-03-03Dissolution

Dissolution application strike off company.

Download
2021-02-15Officers

Termination secretary company with name termination date.

Download
2020-04-17Accounts

Accounts with accounts type dormant.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type dormant.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Accounts

Accounts with accounts type dormant.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-03-24Accounts

Accounts with accounts type dormant.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2016-03-18Accounts

Accounts with accounts type dormant.

Download
2016-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-19Accounts

Accounts with accounts type dormant.

Download
2015-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-04Officers

Change corporate secretary company with change date.

Download
2014-12-04Address

Change registered office address company with date old address new address.

Download
2014-03-25Accounts

Accounts with accounts type dormant.

Download
2014-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-11Accounts

Accounts with accounts type dormant.

Download
2012-04-27Accounts

Accounts with accounts type dormant.

Download
2012-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2011-03-24Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.