TARLO LYONS SECRETARIES LIMITED
Company is dissolved
General Information
NAME
TARLO LYONS SECRETARIES LIMITED
COMPANY NUMBER
03838890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/09/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3DJ
6 New Street Square
London
EC4A 3DJ
EC4A 3DJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 05/05/2023 | James Edward Hawkeswood (915667402) has left the board |
Credit Risk Overview
Want to learn more about TARLO LYONS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARLO LYONS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARLO LYONS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1973 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 05/05/2023 | James Edward Hawkeswood (915667402) has left the board |
| 05/05/2023 | New Board Member Gemma Spiceley (916309479) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 27/05/2019 | Niall Patrick Brook (917070885) has left the board |
| 27/05/2019 | New Board Member Matthew Simon Clarke (925882508) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 04/05/2017 | Maxwell Charles Craft (900866509) has left the board |
| 15/11/2016 | Elizabeth Jane Davis (909058433) has left the board |
| 25/10/2016 | Michael Vernon Wilson (921667678) has left the board |
| 25/10/2016 | New Board Member Michael Vernon Wilson (918880087) Appointed |
| 21/10/2016 | Walter Jen Bang Cha (906347172) has left the board |
| 21/10/2016 | New Board Member Michael Vernon Wilson (921667678) Appointed |
| 16/09/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 25/05/2016 | Change in Reg. Office |
| 18/09/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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