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TYROLESE (779) LIMITED

TYROLESE (779) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTYROLESE (779) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09141146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TYROLESE (779) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TYROLESE (779) LIMITED located?

    Registered Office Address
    66 Lincoln's Inn Fields
    WC2A 3LH London
    Undeliverable Registered Office AddressNo

    What were the previous names of TYROLESE (779) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIVERS ASSET MANAGEMENT LIMITEDAug 06, 2014Aug 06, 2014
    TYROLESE (779) LIMITEDJul 21, 2014Jul 21, 2014

    What are the latest filings for TYROLESE (779) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed rivers asset management LIMITED\certificate issued on 29/10/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2015

    		RES15

    Change of name notice

    		1 pagesCONNOT

    Annual return made up to Jul 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Jonathan Matthew Haley as a director on Aug 07, 2014

    		1 pagesTM01

    Termination of appointment of Tyrolese (Directors) Limited as a director on Aug 07, 2014

    		1 pagesTM01

    Appointment of Mr Edward Richard Rivers Jewson as a director on Aug 07, 2014

    		2 pagesAP01

    Certificate of change of name

    Company name changed tyrolese (779) LIMITED\certificate issued on 06/08/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 06, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2014

    		RES15

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TYROLESE (779) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEWSON, Edward Richard Rivers
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    		EnglandBritish36719830005
    HALEY, Jonathan Matthew
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    		United KingdomBritish181209030001
    TYROLESE (DIRECTORS) LIMITED
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2192437
    		70821310001
    View Detailed Information on Officers and People with Significant Control

    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