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Tyton Properties Limited

Tyton Properties Limited is a dissolved company incorporated on 13 September 1972 with the registered office located in London, Greater London. Tyton Properties Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 22 February 2024 (1 year 11 months ago)
Was 51 years old at the time of dissolution
Following liquidation
Company No
01071732
Private limited company
Age
53 years
Incorporated 13 September 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
Telephone
02085720931
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1968
Dr Stephen Michael Hicks
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Phytex Limited
Dr Stephen Michael Hicks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£7.37M
Decreased by £646.94K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.33M
Decreased by £300.55K (-3%)
Total Liabilities
-£155.72K
Decreased by £232.93K (-60%)
Net Assets
£9.17M
Decreased by £67.62K (-1%)
Debt Ratio (%)
2%
Decreased by 2.37% (-59%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 22 Feb 2024
Declaration of Solvency
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Jul 2022
Accounting Period Extended
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
4 Years Ago on 6 May 2021
Confirmation Submitted
4 Years Ago on 2 Mar 2021
Full Accounts Submitted
5 Years Ago on 22 Apr 2020
Mrs Rachel Jane Bolsover (PSC) Details Changed
5 Years Ago on 3 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2023
Liquidators' statement of receipts and payments to 22 June 2023
Submitted on 29 Aug 2023
Declaration of solvency
Submitted on 19 Jul 2022
Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 July 2022
Submitted on 5 Jul 2022
Appointment of a voluntary liquidator
Submitted on 4 Jul 2022
Resolutions
Submitted on 4 Jul 2022
Previous accounting period extended from 31 August 2021 to 28 February 2022
Submitted on 11 May 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 1 Mar 2022
Total exemption full accounts made up to 31 August 2020
Submitted on 6 May 2021
Repayment History
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