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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
Ownership
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
You are here: Tyche Consulting Ltd - 4th, Floor 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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