TYNE AGENCIES LIMITED
Overview
| Company Name | TYNE AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02532273 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TYNE AGENCIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TYNE AGENCIES LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYNE AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGNSCHEME LIMITED | Aug 17, 1990 | Aug 17, 1990 |
What are the latest accounts for TYNE AGENCIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for TYNE AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary on Jul 06, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on Jul 06, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Sofie Henriette Kuaal Olsen on Jun 06, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Arne Kjell Bull Melsom as a director | 2 pages | AP01 | ||||||||||
Appointment of Sofie Henriette Kuaal Olsen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Olav Ketilsson as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Olav Ketilsson on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of TYNE AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELSOM, Arne Kjell Bull | Director | No-1356 Bekkestua Ringstabekkveien 91 Norway | Norway | Norwegian | 148533260001 | |||||
| OLSEN, Petter Halfdan Rudolf Fredrik | Director | Rammeveien 90 Hvitsten 1546 Norway | Norwegian | 72058700007 | ||||||
| OLSEN, Sofie Henriette Kuaal | Director | Meredith Road Barnes SW13 0DS London 37 United Kingdom | Norway | Norwegian | 148532380002 | |||||
| DOWLER, Jeremy | Secretary | 23 Starling Close IG9 5TN Buckhurst Hill Essex | British | 18066360001 | ||||||
| LEGGET, Robert Simon | Secretary | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| ULVIN, Espen | Secretary | Cnr Amundsensvei 9b 1362 Hosle Norway | Norwegian | 70361600001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| DOWLER, Jeremy | Director | 23 Starling Close IG9 5TN Buckhurst Hill Essex | England | British | 18066360001 | |||||
| HAYES, Derek | Director | The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex | England | British | 26790660002 | |||||
| KETILSSON, Olav | Director | Stromstangvn 14a Snaroya 1367 Norway | Norwegian | 72058640004 | ||||||
| LEGGET, Robert Simon | Director | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| RIBE, Finn Morten | Director | Fossumbakken 10 N-1359 Eiksmarka Norway | Norwegian | 118162580001 | ||||||
| ULVIN, Espen | Director | Cnr Amundsensvei 9b 1362 Hosle Norway | Norwegian | 70361600001 | ||||||
| WALLACE, John Cameron | Director | 3 Lord Napier Place Hammersmith W6 9UB London | Canadian | 18034250001 |
Does TYNE AGENCIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0