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Tyco European Metal Framing Limited

Tyco European Metal Framing Limited is a dissolved company incorporated on 29 January 1999 with the registered office located in Sunbury-on-Thames, Surrey. Tyco European Metal Framing Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (5 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03704354
Private limited company
Age
26 years
Incorporated 29 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director Transformation • British • Lives in England • Born in Oct 1963
Director • German • Lives in Luxembourg • Born in Apr 1967
Tyco Holdings (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£5.14M
Increased by £22K (0%)
Total Liabilities
-£5.83M
Increased by £87K (+2%)
Net Assets
-£694K
Decreased by £65K (+10%)
Debt Ratio (%)
114%
Increased by 1.21% (+1%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 20 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 4 Aug 2020
Application To Strike Off
5 Years Ago on 27 Jul 2020
Confirmation Submitted
5 Years Ago on 30 Jan 2020
Accounting Period Extended
5 Years Ago on 16 Jan 2020
Full Accounts Submitted
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 8 Feb 2019
David Richard Symonds Resigned
7 Years Ago on 30 Jun 2018
Peter Schieser Appointed
7 Years Ago on 21 Jun 2018
Full Accounts Submitted
7 Years Ago on 21 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2020
Application to strike the company off the register
Submitted on 27 Jul 2020
Confirmation statement made on 29 January 2020 with no updates
Submitted on 30 Jan 2020
Current accounting period extended from 30 September 2019 to 31 March 2020
Submitted on 16 Jan 2020
Full accounts made up to 30 September 2018
Submitted on 9 Jul 2019
Confirmation statement made on 29 January 2019 with no updates
Submitted on 8 Feb 2019
Appointment of Peter Schieser as a director on 21 June 2018
Submitted on 4 Jul 2018
Termination of appointment of David Richard Symonds as a director on 30 June 2018
Submitted on 4 Jul 2018
Full accounts made up to 30 September 2017
Submitted on 21 Jun 2018
Repayment History
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