Tyson & Blake Ventures Ltd
Company Profile
dissolved
UnknownTyson & Blake Ventures Ltd
03359669•Private Limited With Share Capital
Berkeley Square House, Berkeley Square, London, W1J6BD
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Incorporated
24/04/1997
Company Age
29 years
Directors
1
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Tyson & Blake Ventures Ltd (03359669) is a private limited with share capital incorporated on 24/04/1997 (29 years old) and registered in london, W1J6BD. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 24/04/1997
W1J6BD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
8
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-01-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-07-2023
Gazette Notice Voluntary
Category:Gazette
Date:13-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Resolution
Category:Resolution
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:10-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:23-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Termination Secretary Company With Name
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Gazette Notice Compulsary
Category:Gazette
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2009
Restoration Order Of Court
Category:Restoration
Date:16-03-2009
Gazette Dissolved Voluntary
Category:Gazette
Date:14-12-2004
Gazette Notice Voluntary
Category:Gazette
Date:31-08-2004
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-06-2004
Legacy
Category:Dissolution
Date:21-05-2004
Legacy
Category:Annual Return
Date:05-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:03-07-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2002
Legacy
Category:Officers
Date:02-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2001
Legacy
Category:Address
Date:16-06-2001
Legacy
Category:Accounts
Date:19-02-2001
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2000
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2023
Filing Date29/03/2023
Latest Accounts31/03/2022
Trading Addresses
50 Brook Street, London, W1K5DR
Second Floor, Berkeley Square House, London, W1J6BDRegistered
Related Companies
1