TYSON & BLAKE VENTURES LTD
Company is dissolved
General Information
NAME
TYSON & BLAKE VENTURES LTD
COMPANY NUMBER
03359669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/04/1997
(27 years and 7 months old)
WEBSITE
https://www.tysonblake.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
24/04/1997
21/04/2021
BINGDON LIMITED
LONDON
W1J 6BD
Telephone: 02070199036
TPS: No
Second Floor
Berkeley Square House
LONDON
W1J 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYSON & BLAKE VENTURES LTD | Company is dissolved | View Report |
| QUALITY PHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2023 | Christian Adam Riggall West (915636814) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYSON & BLAKE VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYSON & BLAKE VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSON & BLAKE VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 354 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYSON & BLAKE VENTURES LTD | Company is dissolved | View Report |
| QUALITY PHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2023 | Christian Adam Riggall West (915636814) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 30/11/2022 | Mark Joseph Odwyer (929648740) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | Simon Alexander Legge (928297618) has left the board |
| 03/06/2022 | New Board Member Mark Joseph Odwyer (929648740) Appointed |
| 07/03/2022 | Aaron Michelin (926119620) has left the board |
| 04/01/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | OCRA LIMITED (911890579) has left the board |
| 04/10/2021 | New Board Member Christian Adam Riggall West (915636814) Appointed |
| 09/09/2021 | New Board Member Simon Alexander Legge (928297618) Appointed |
| 08/09/2021 | New Board Member Simon Alexander Legge (928297618) Appointed |
| 22/04/2021 | Change in Reg. Office |
| 16/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 17/08/2020 | Change in Reg. Office |
| 15/08/2019 | Aaron Michelin (926119650) has left the board |
| 15/08/2019 | New Board Member Aaron Michelin (926119620) Appointed |
| 10/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | Harri Tapio Lahteenmaki (916900141) has left the board |
| 08/08/2019 | New Board Member Aaron Michelin (926119650) Appointed |
| 02/04/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 09/07/2015 | INCORPORATE SECRETARIAT LIMITED (916317575) has left the board |
| 09/07/2015 | New Company Secretary OCRA LIMITED (911890579) Appointed |
| 03/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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