TYNEVOR B.V.

Overview

Company Name	TYNEVOR B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026878
External Registration Number	34239034
Jurisdiction	United Kingdom
Date of Creation	Dec 29, 2005
Date of Cessation	Jun 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is TYNEVOR B.V. located?

Registered Office Address	Kamer Van Koophandel Deruyterkade 5 PO BOX 2852 Amsterdam 1000 Cw
Undeliverable Registered Office Address	No

What are the latest accounts for TYNEVOR B.V.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

TYNEVOR B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	12
Business Activity	Financing And Investment Activities
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Netherlands Company Law And Dutch Civil Code
Originating Registry Country	NETHERLANDS
Place Registered	Kamer Van Koophandel Amsterdam Deruyterkade 5, Po Box 2852, 1000
Company Number	34239034

What are the latest filings for TYNEVOR B.V.?

Filings
Date	Description	Document	Type
Jun 17, 2024	Closure of UK establishment(s) BR008873 and overseas company FC026878 on May 21, 2024	2 pages	OSDS01

Feb 21, 2024	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Jan 17, 2024	Termination of appointment of Neill Charles Proudfoot as a director on Dec 20, 2023	2 pages	OSTM01

Jan 17, 2024	Termination of appointment of Karen Helen Kelly as a director on Dec 20, 2023	2 pages	OSTM01

Jan 17, 2024	Termination of appointment of Nicholas Michael Dent as a director on Dec 20, 2023	2 pages	OSTM01

Jan 17, 2024	Winding up of an overseas company	3 pages	OSLQ03

Aug 01, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Jan 20, 2023	Alteration of constitutional documents on Dec 15, 2022	36 pages	OSCC01

Jul 26, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Aug 25, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Apr 01, 2021	Details changed for an overseas company - Change in Gov Law 31/12/9999	pages	OSCH02

Apr 01, 2021	Details changed for an overseas company - Change in Objects 31/12/99	pages	OSCH02

Apr 01, 2021	Details changed for an overseas company - Ic Change 27/01/16	pages	OSCH02

Apr 01, 2021	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	pages	OSCH02

Apr 01, 2021	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

Sep 01, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Nov 21, 2019	Details changed for a UK establishment - BR008873 Address Change Sg house 41 tower hill, london, EC3N 4SG,Nov 18, 2019	3 pages	OSCH01

Aug 16, 2019	Full accounts made up to Dec 31, 2018	34 pages	AA

Jun 04, 2019	Appointment of Mr Nicholas Michael Dent as a director on May 15, 2019	3 pages	OSAP01

Jun 04, 2019	Termination of appointment of Stuart Donald Cook as a director on Apr 05, 2019	2 pages	OSTM01

Jul 12, 2018	Full accounts made up to Dec 31, 2017	35 pages	AA

Jan 16, 2018	Alteration of constitutional documents on Nov 23, 2017	40 pages	OSCC01

Dec 19, 2017	Termination of appointment of Nicolas Vesval as a director on Nov 23, 2017	2 pages	OSTM01

Jul 18, 2017	Full accounts made up to Dec 31, 2016	33 pages	AA

Oct 26, 2016	Termination of appointment of John Graham Turner as a director on Sep 15, 2016	2 pages	OSTM01

View All Filings

Who are the officers of TYNEVOR B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRY, Robert William Pleshey Grange Pleshey CM3 1HZ Chelmsford Essex	Jul 05, 2006	Jul 17, 2015	Director	Pleshey Grange Pleshey CM3 1HZ Chelmsford Essex	England	British	1955-10	64303740002
COOK, Stuart Donald 86 Church Road TW10 6LW Richmond Surrey	Oct 26, 2006	Apr 05, 2019	Director	86 Church Road TW10 6LW Richmond Surrey	United Kingdom	British	1964-7	191477240004
DENT, Nicholas Michael 41 Tower Hill EC3N 4SG London Sg House London United Kingdom	May 15, 2019	Dec 20, 2023	Director	41 Tower Hill EC3N 4SG London Sg House London United Kingdom	United Kingdom	British	1965-7	43922780002
KELLY, Karen Helen 41 Tower Hill EC3N 4SG London Sg House United Kingdom	Sep 15, 2016	Dec 20, 2023	Director	41 Tower Hill EC3N 4SG London Sg House United Kingdom	United Kingdom	British	1969-1	216163820001
MACDONALD, James Garner Smith Palace Court W2 4JE London 75	Jul 05, 2006	Oct 31, 2011	Director	Palace Court W2 4JE London 75		British	1950-2	37325330005
NOWACKI, John Paul, Mr. Great St. Helen's EC3A 6AP London 35	Jul 05, 2006	Jul 17, 2015	Director	Great St. Helen's EC3A 6AP London 35	United Kingdom	British	1979-7	103195230005
PROUDFOOT, Neill Charles Tower Hill EC3N 4SG London Sg House 41	Jul 17, 2015	Dec 20, 2023	Director	Tower Hill EC3N 4SG London Sg House 41	United Kingdom	British	1974-9	155380760003
THIRIFT, Arnaud Jean-Francois 12 Meadow Road TN9 2SX Tonbridge Kent	Jul 05, 2006	Oct 26, 2006	Director	12 Meadow Road TN9 2SX Tonbridge Kent		French	1973-10	113964980001
TURNER, John Graham Tower Hill EC3N 4SG London Sg House 41	Jul 17, 2015	Sep 15, 2016	Director	Tower Hill EC3N 4SG London Sg House 41	England	British	1960-3	35146920001
VESVAL, Nicolas Tower Hill EC3N 4SG London Sg House 41	Jul 17, 2015	Nov 23, 2017	Director	Tower Hill EC3N 4SG London Sg House 41	United Kingdom	British	1983-9	192273320002
WHITAKER, Paivi Helena Great St Helen's EC3A 6AP London 35 England United Kingdom	Oct 31, 2011	Jul 17, 2015	Director	Great St Helen's EC3A 6AP London 35 England United Kingdom	United Kingdom	Finnish	1963-1	305048350001

View Detailed Information on Officers and People with Significant Control

Does TYNEVOR B.V. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Ruud Bruijn 1 Amstelplein 1096 HA Amsterdam	practitioner	1 Amstelplein 1096 HA Amsterdam	Dec 20, 2023

View Detailed Information on Insolvency Cases

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.
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