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- TYNE ASSETS LIMITED
TYNE ASSETS LIMITED
Non-Trading
General Information
NAME
TYNE ASSETS LIMITED
COMPANY NUMBER
07000912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/08/2009
(15 years and 2 months old)
WEBSITE
http://avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/2009
24/09/2009
TREATINGHAM LTD
Previous Names
26/08/2009 24/09/2009 TREATINGHAM LTD
LONDON
EC3M 4AE
Telephone: 01483456231
TPS: No
80 Fenchurch Street
LONDON
EC3M 4AE
1 Poultry
London
EC2R 8EJ
Credit Risk Overview
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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 |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: New Board Member Nicholas Fisher (931654291) Appointed |
Credit Risk Overview
Want to learn more about TYNE ASSETS 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 TYNE ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYNE ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 16/03/2010 - Present (14 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 259 Past: 1498 |
View Report |
16/02/2023 - Present (1 years and 9 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
22/11/2023 - Present (11 months) Born in Apr 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/2023 - Present (11 months) Born in Apr 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
26/08/2009 - Present (15 years and 2 months) 26/08/2009 - Present (15 years and 2 months) Born in Oct 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 42036 |
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 |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: New Board Member Nicholas Fisher (931654291) Appointed |
Date: 04/12/2023 | Event: Darshna Malde (927798440) has left the board |
Date: 04/12/2023 | Event: New Board Member Nicholas Fisher (931654292) Appointed |
Date: 21/11/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 23/02/2023 | Event: New Board Member Isabel Gossling (926633933) Appointed |
Date: 12/01/2023 | Event: Thomas Edward Goodwin (929036631) has left the board |
Date: 08/12/2022 | Event: Susannah Stock (921660791) has left the board |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Board Member Thomas Edward Goodwin (929036631) Appointed |
Date: 02/12/2021 | Event: Paula Green (924878553) has left the board |
Date: 31/12/2020 | Event: New Board Member Darshna Malde (927798440) Appointed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 04/04/2020 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Board Member Paula Green (924878553) Appointed |
Date: 08/10/2019 | Event: New Board Member Susannah Stock (921660791) Appointed |
Date: 27/09/2019 | Event: Antony Christie (920848137) has left the board |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 01/09/2018 | Event: New Accounts filed |
Date: 22/05/2018 | Event: Julian Taylor (916937196) has left the board |
Date: 22/05/2018 | Event: New Board Member Antony Christie (920848137) Appointed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 11/04/2017 | Event: Fiona Margaret Leeding (915093415) has left the board |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: New Board Member Julian Taylor (916937196) Appointed |
Date: 24/06/2016 | Event: Robert Benjamin Stirling (911120159) has left the board |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Board Member Garry Peter Mills (920486144) Appointed |
Date: 12/09/2015 | Event: New Annual Return filed |
Date: 22/07/2015 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (915290010) has left the board |
Date: 22/07/2015 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 07/07/2015 | Event: Ian Bryan Womack (903390200) has left the board |
Date: 03/07/2015 | Event: New Board Member Fiona Margaret Leeding (915093415) Appointed |
Date: 26/09/2014 | Event: New Annual Return filed |
Date: 29/03/2014 | Event: New Accounts filed |
Date: 27/09/2013 | Event: New Annual Return filed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 13/02/2013 | Event: Marcus Owen Shepherd (904192500) has left the board |
Date: 05/10/2012 | Event: Christopher James Wentworth Laxton has left the board |
Date: 27/09/2012 | Event: New Annual Return filed |
Date: 10/09/2012 | Event: New Accounts filed |
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