TYBURN TRING NOMINEE 1 LIMITED
Company is dissolved
General Information
NAME
TYBURN TRING NOMINEE 1 LIMITED
COMPANY NUMBER
06349140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/08/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 2AD
Roxburghe House
273-287 Regent Street
London
W1B 2AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Martin Arnold Poole (903828525) Appointed |
| 13/06/2024 | New Board Member Martin Arnold Poole (903828525) Appointed |
| 28/08/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TYBURN TRING NOMINEE 1 LIMITED?
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 TYBURN TRING NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYBURN TRING NOMINEE 1 LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1961 |
Resigned | Director |
Current: 8 Past: 125 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 6 Past: 112 |
View Report |
|
Born in Mar 1979 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
Born in Jul 1979 |
Resigned | Secretary |
Current: 0 Past: 99 |
View Report |
|
17/12/2009 - 01/02/2012 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Martin Arnold Poole (903828525) Appointed |
| 13/06/2024 | New Board Member Martin Arnold Poole (903828525) Appointed |
| 28/08/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 04/07/2014 | John Francis Daly (907896076) has left the board |
| 04/07/2014 | Patrick O'Hara (908272426) has left the board |
| 04/07/2014 | Robert Savill (917621205) has left the board |
| 26/06/2014 | Change in Reg. Office |
| 26/06/2014 | New Board Member Martin Arnold Poole (903828525) Appointed |
| 26/06/2014 | New Board Member Astrid Deborah Ingman (908490308) Appointed |
| 16/09/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 04/03/2013 | Philippa Scobie (916723738) has left the board |
| 04/03/2013 | New Company Secretary Robert Savill (917621205) Appointed |
| 12/12/2012 | New Accounts filed |
| 11/12/2012 | David Richard Morgan (910720083) has left the board |
| 11/12/2012 | New Annual Return filed |
| 17/10/2012 | Robert Savill (916725434) has left the board |
| 17/10/2012 | New Company Secretary Philippa Scobie (916723738) Appointed |
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