TRIBECA MANAGEMENT LIMITED
Overview
| Company Name | TRIBECA MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03529111 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIBECA MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRIBECA MANAGEMENT LIMITED located?
| Registered Office Address | Tribeca House Dorking Road KT20 7RH Walton On The Hill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIBECA MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK MOUNTAIN INTERNATIONAL LIMITED | Jun 02, 1998 | Jun 02, 1998 |
| CHELTRADING 189 LIMITED | Mar 17, 1998 | Mar 17, 1998 |
What are the latest accounts for TRIBECA MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TRIBECA MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Michael Anthony Chatterton on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed black mountain international lim ited\certificate issued on 17/02/05 | 2 pages | CERTNM | ||||||||||
Who are the officers of TRIBECA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHATTERTON, Michael Anthony | Director | Dorking Road KT20 7RH Walton On The Hill Tribeca House Surrey | England | British | 55272780003 | |||||
| NEPTUNE SECRETARIES LIMITED | Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 84239630002 | |||||||
| MEDICI, Stephen | Director | 2538 Jill Court NY 11566 Merrick Usa | British | 59109410001 | ||||||
| OSBORNE, Timothy William | Director | Pucks Hill Cranham GL4 8HP Gloucester Gloucestershire | United Kingdom | British | 112086830002 | |||||
| STOORNE INCORPORATIONS LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002940001 | |||||||
| STOORNE SERVICES LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002930001 |
Does TRIBECA MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 09, 1999 Delivered On Apr 20, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the lease of even date (as defined) | |
Short particulars £27,000. | ||||
Persons Entitled
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Transactions
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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