Tyne Agencies Limited

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dissolved
Unknown

Tyne Agencies Limited

02532273•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

17/08/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tyne Agencies Limited (02532273) is a private limited with share capital incorporated on 17/08/1990 (35 years old) and registered in london, EC4A3TR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/08/1990
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
arne kjell bull melsom
director
P
petter halfdan rudolf fredrik olsen
director
S
sofie henriette kvaal olsen
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-04-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-07-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-07-2016
Resolution
Category:Resolution
Date:04-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Officers
Date:02-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:28-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Officers
Date:23-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Accounts
Date:17-10-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Annual Return
Date:29-08-2003
Resolution
Category:Resolution
Date:17-02-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Officers
Date:17-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Address
Date:20-11-2002
Legacy
Category:Address
Date:20-11-2002
Legacy
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:02-09-2002
Legacy
Category:Address
Date:08-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2002
Legacy
Category:Address
Date:12-11-2001
Legacy
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Annual Return
Date:25-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1999
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:18-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1997
Legacy
Category:Annual Return
Date:07-08-1997
Legacy
Category:Annual Return
Date:20-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1996
Legacy
Category:Officers
Date:28-09-1995
Legacy
Category:Officers
Date:28-09-1995
Legacy
Category:Annual Return
Date:09-08-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-1995
Legacy
Category:Officers
Date:30-03-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-1994
Legacy
Category:Annual Return
Date:22-08-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-1993
Legacy
Category:Annual Return
Date:29-08-1993
Legacy
Category:Address
Date:04-03-1993
Legacy
Category:Annual Return
Date:08-10-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-1992
Legacy
Category:Annual Return
Date:21-11-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-1991
Resolution
Category:Resolution
Date:11-09-1991
Legacy
Category:Accounts
Date:15-01-1991
Legacy
Category:Officers
Date:11-12-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-1990
Resolution
Category:Resolution
Date:01-10-1990
Memorandum Articles
Category:Incorporation
Date:01-10-1990
Legacy
Category:Address
Date:01-10-1990
Legacy
Category:Officers
Date:01-10-1990

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014

Trading Addresses

20-22 Bedford Row, London, WC1R4JS
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR