-
TYSON & BLAKE VENTURES LTD - Berkeley Square House, Berkeley Square, London, W1J 6BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03359669
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley Square House
- Berkeley Square
- London
- W1J 6BD
- United Kingdom Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom UK
Management
- Geschäftsführung
- TORNBLOM, Carl Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.1997
- Gelöscht am:
- 2024-01-30
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Carl Christopher Tornblom
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BINGDON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-04-24
- Jahresmeldung
- Fälligkeit: 2024-04-26
- Letzte Einreichung: 2023-04-12
-
TYSON & BLAKE VENTURES LTD Firmenbeschreibung
- TYSON & BLAKE VENTURES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03359669. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.04.1997 registriert. TYSON & BLAKE VENTURES LTD hat Ihre Tätigkeit zuvor unter dem Namen BINGDON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2012.Die Firma kann schriftlich über Berkeley Square House erreicht werden.
Jetzt sichern TYSON & BLAKE VENTURES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tyson & Blake Ventures Ltd - Berkeley Square House, Berkeley Square, London, W1J 6BD, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TYSON & BLAKE VENTURES LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
gazette-notice-voluntary (2023-06-13) - GAZ1(A)
-
dissolution-voluntary-strike-off-suspended (2023-07-11) - SOAS(A)
-
dissolution-application-strike-off-company (2023-06-06) - DS01
-
termination-director-company-with-name-termination-date (2023-06-06) - TM01
-
confirmation-statement-with-updates (2023-04-12) - CS01
-
accounts-with-accounts-type-micro-entity (2023-03-29) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-11-28) - TM01
-
appoint-person-director-company-with-name-date (2022-06-01) - AP01
-
confirmation-statement-with-updates (2022-10-03) - CS01
-
termination-director-company-with-name-termination-date (2022-06-01) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-25) - AD01
-
termination-director-company-with-name-termination-date (2022-03-03) - TM01
keyboard_arrow_right 2021
-
resolution (2021-04-21) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
-
confirmation-statement-with-updates (2021-09-30) - CS01
-
cessation-of-a-person-with-significant-control (2021-09-30) - PSC07
-
notification-of-a-person-with-significant-control (2021-09-30) - PSC01
-
appoint-person-director-company-with-name-date (2021-07-29) - AP01
-
appoint-person-director-company-with-name-date (2021-09-07) - AP01
-
appoint-person-director-company-with-name-date (2021-09-30) - AP01
-
accounts-with-accounts-type-micro-entity (2021-12-29) - AA
-
termination-secretary-company-with-name-termination-date (2021-09-30) - TM02
keyboard_arrow_right 2020
-
change-account-reference-date-company-current-extended (2020-12-14) - AA01
-
accounts-with-accounts-type-micro-entity (2020-10-06) - AA
-
confirmation-statement-with-no-updates (2020-08-14) - CS01
-
change-corporate-secretary-company-with-change-date (2020-08-13) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-13) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
-
termination-director-company-with-name-termination-date (2019-08-06) - TM01
-
notification-of-a-person-with-significant-control (2019-08-06) - PSC01
-
cessation-of-a-person-with-significant-control (2019-08-06) - PSC07
-
confirmation-statement-with-updates (2019-08-06) - CS01
-
appoint-person-director-company-with-name-date (2019-08-06) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-10-26) - AA
-
gazette-filings-brought-up-to-date (2018-07-11) - DISS40
-
confirmation-statement-with-no-updates (2018-07-10) - CS01
-
gazette-notice-compulsory (2018-07-10) - GAZ1
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-09-07) - AA
-
confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-04-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-09) - AP01
-
termination-director-company-with-name (2012-05-09) - TM01
-
capital-allotment-shares (2012-03-23) - SH01
-
accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
-
change-account-reference-date-company-current-shortened (2012-06-27) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-21) - AA
-
appoint-person-director-company-with-name (2011-09-21) - AP01
-
appoint-corporate-secretary-company-with-name (2011-09-20) - AP04
-
termination-director-company-with-name (2011-09-20) - TM01
-
termination-secretary-company-with-name (2011-09-20) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-06-17) - AD01
-
accounts-with-accounts-type-dormant (2011-02-07) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
-
change-person-director-company-with-change-date (2010-08-24) - CH01
-
change-corporate-secretary-company-with-change-date (2010-08-24) - CH04
-
gazette-notice-compulsary (2010-08-24) - GAZ1
-
gazette-filings-brought-up-to-date (2010-08-25) - DISS40
keyboard_arrow_right 2009
-
restoration-order-of-court (2009-03-16) - AC92
-
accounts-with-accounts-type-dormant (2009-03-17) - AA
-
legacy (2009-03-17) - 363a
-
legacy (2009-08-12) - 363a
-
accounts-with-accounts-type-dormant (2009-08-13) - AA
keyboard_arrow_right 2004
-
dissolution-voluntary-strike-off-suspended (2004-06-15) - SOAS(A)
-
legacy (2004-05-21) - 652a
-
gazette-notice-voluntary (2004-08-31) - GAZ1(A)
-
gazette-dissolved-voluntary (2004-12-14) - GAZ2(A)
keyboard_arrow_right 2003
-
legacy (2003-09-05) - 363s
-
accounts-with-accounts-type-dormant (2003-09-03) - AA
-
legacy (2003-07-03) - 363a
-
legacy (2003-03-01) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 288b
-
legacy (2002-03-04) - 363s
-
legacy (2002-03-04) - 244
-
accounts-with-accounts-type-total-exemption-full (2002-03-01) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-21) - AA
-
legacy (2001-02-19) - 244
-
legacy (2001-06-16) - 287
keyboard_arrow_right 2000
-
legacy (2000-06-06) - 363s
-
accounts-with-accounts-type-full (2000-01-28) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-18) - 363s
-
legacy (1999-05-18) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-28) - 363a
keyboard_arrow_right 1997
-
incorporation-company (1997-04-24) - NEWINC