Tyxon Ltd. net worth, address, company information. Free

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Tyxon Ltd (registration number 05293437) is a private limited company incorporated on 2004-11-22. The business can be found at 590 Kingston Road, London SW20 8DN. Changed on 2008-01-09, the previous name the enterprise used was Express Partners Ltd. Tyxon Ltd operates Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Tyxon Ltd
Number	05293437
Date of Incorporation:	Mon, 22nd Nov 2004
End of financial year:	30 November
Address:	590 Kingston Road, London, SW20 8DN
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the business, we can name: Mariusz T. (in the company from 15 January 2008). 1 secretary is present as well: Sylwia T. (appointed on 15 January 2008). The official register lists 1 person of significant control - Mariusz T., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	999	999	999	999
Number Shares Allotted	-	1,000	1,000	1,000	999	999	999	999	999	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	999	999	999	-	-	-	-	-

People with significant control

Mariusz T.

1 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 30th November 2022 filed on: 24th, February 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a dormant company made up to 30th November 2022 filed on: 24th, February 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2021 filed on: 29th, March 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2020 filed on: 2nd, June 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th November 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2018 filed on: 1st, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2017 filed on: 13th, April 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2016 filed on: 27th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th February 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th November 2015 filed on: 25th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th February 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th November 2014 filed on: 2nd, April 2015 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2013 filed on: 12th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th February 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th May 2014: 999.00 GBP capital
(AA) Accounts for a dormant company made up to 30th November 2012 filed on: 17th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th February 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th November 2011 filed on: 8th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th February 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th November 2010 filed on: 27th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th February 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 35 Bushey Court, Bushey Road London SW20 0JF on 14th April 2011 filed on: 14th, April 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2009 filed on: 17th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th February 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 8th February 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(363a) Annual return up to 4th June 2009 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2008 filed on: 4th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 14th May 2008 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
(288a) On 23rd January 2008 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288a) On 23rd January 2008 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288a) On 23rd January 2008 New secretary appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288a) On 23rd January 2008 New secretary appointed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On 22nd January 2008 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On 22nd January 2008 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On 22nd January 2008 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On 22nd January 2008 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, January 2008 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, January 2008 \| incorporation	Free Download (10 pages)
(288a) On 9th January 2008 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
(288a) On 9th January 2008 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
(288a) On 9th January 2008 New secretary appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
(288a) On 9th January 2008 New secretary appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed express partners LTDcertificate issued on 09/01/08 filed on: 9th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed express partners LTDcertificate issued on 09/01/08 filed on: 9th, January 2008 \| change of name	Free Download (2 pages)
(288b) On 8th January 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288b) On 8th January 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288b) On 8th January 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288b) On 8th January 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 08/01/08 from: www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR filed on: 8th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/01/08 from: www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR filed on: 8th, January 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2007 filed on: 4th, January 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2007 filed on: 4th, January 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2006 filed on: 6th, December 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2006 filed on: 6th, December 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2005 filed on: 16th, January 2006 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 30th November 2005 filed on: 16th, January 2006 \| accounts
(363a) Annual return up to 13th January 2006 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 13th January 2006 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 24/11/04 from: suite b, 29 harley street, london, W1G 9QR filed on: 24th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/11/04 from: suite b, 29 harley street, london, W1G 9QR filed on: 24th, November 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, November 2004 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 22nd, November 2004 \| incorporation	Free Download (8 pages)

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