TAYRONA CAPITAL PIB LTD
Company is dissolved
General Information
NAME
TAYRONA CAPITAL PIB LTD
COMPANY NUMBER
07437955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/11/2010
(14years old)
WEBSITE
www.tayronacapital.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
12/11/2010
14/03/2016
CHAMELEON SCREEN LTD
ST. LEONARDS-ON-SEA
TN38 8EA
Sawmill Sawmill, Beauport Park
Hastings Road
St. Leonards-On-Sea
TN38 8EA
TN38 8EA
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 |
|---|---|---|
| TAYRONA CAPITAL PIB LTD | Company is dissolved | View Report |
| AZIAN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2023 | New Board Member Graham Anthony Jenner (904174902) Appointed |
| 22/08/2022 | New Board Member Graham Anthony Jenner (904174902) Appointed |
| 02/06/2022 | New Board Member Graham Anthony Jenner (904174902) Appointed |
Credit Risk Overview
Want to learn more about TAYRONA CAPITAL PIB 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 TAYRONA CAPITAL PIB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAYRONA CAPITAL PIB 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1958 |
Resigned | Director |
Current: 8 Past: 15 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 3 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYRONA CAPITAL PIB LTD | Company is dissolved | View Report |
| AZIAN HOLDINGS LIMITED | Company is dissolved | View Report |
| AZIAN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2023 | New Board Member Graham Anthony Jenner (904174902) Appointed |
| 22/08/2022 | New Board Member Graham Anthony Jenner (904174902) Appointed |
| 02/06/2022 | New Board Member Graham Anthony Jenner (904174902) Appointed |
| 01/10/2021 | New Board Member Graham Anthony Jenner (904174902) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/03/2020 | Paul John Osborne (917379953) has left the board |
| 13/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 25/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 23/08/2017 | New Accounts filed |
| 21/08/2017 | New Board Member Nigel Warren Green (923694200) Appointed |
| 20/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/06/2016 | New Board Member Paul John Osborne (917379953) Appointed |
| 13/06/2016 | Paul John Osborne (913414139) has left the board |
| 08/06/2016 | New Annual Return filed |
| 14/04/2016 | Change in Reg. Office |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | Nigel Warren Green (915786832) has left the board |
| 17/03/2016 | Paul Moir Clark (910914805) has left the board |
| 17/03/2016 | Alon Bull (914139289) has left the board |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | New Accounts filed |
| 29/01/2015 | Change in Reg. Office |
| 22/11/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 11/12/2012 | New Board Member Graham Anthony Jenner (904174902) Appointed |
| 11/12/2012 | Graham Jenner (916678723) has left the board |
| 06/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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