Tycas Properties Limited

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dissolved
Unknown

Tycas Properties Limited

00829935•Private Limited With Share Capital

Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, LU79NB

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Incorporated

04/12/1964

Company Age

61 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Tycas Properties Limited (00829935) is a private limited with share capital incorporated on 04/12/1964 (61 years old) and registered in hockliffe, LU79NB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 04/12/1964
LU79NB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
christopher taylor
director
E
ewan mcneil
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:06-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Move Registers To Sail Company
Category:Address
Date:01-04-2011
Change Sail Address Company
Category:Address
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:12-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2001
Resolution
Category:Resolution
Date:30-03-2001
Auditors Resignation Company
Category:Auditors
Date:26-02-2001
Legacy
Category:Annual Return
Date:21-02-2001
Legacy
Category:Accounts
Date:15-02-2001
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Address
Date:21-09-2000
Legacy
Category:Mortgage
Date:27-07-2000
Legacy
Category:Mortgage
Date:27-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2000
Legacy
Category:Annual Return
Date:08-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1999
Legacy
Category:Annual Return
Date:08-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1998
Legacy
Category:Annual Return
Date:23-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1997
Legacy
Category:Officers
Date:22-04-1997
Legacy
Category:Annual Return
Date:06-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2026
Filing Date30/01/2025
Latest Accounts30/04/2024

Trading Addresses

Unit 15, Hockliffe Business Centre, Watling Street, Hockliffe, Leighton Buzzard, LU79NBRegistered

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Contact

Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, LU79NB