About

Registered Number: 02532273
Date of Incorporation: 17/08/1990 (33 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 11/04/2017 (7 years ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Founded in 1990, Tyne Agencies Ltd have registered office in London, it's status is listed as "Dissolved".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 April 2017
4.71 - Return of final meeting in members' voluntary winding-up 11 January 2017
TM02 - Termination of appointment of secretary 06 July 2016
AD01 - Change of registered office address 06 July 2016
4.70 - N/A 05 July 2016
RESOLUTIONS - N/A 04 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 04 July 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 31 July 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 10 July 2012
CH01 - Change of particulars for director 06 June 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 05 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 20 September 2010
AP01 - Appointment of director 28 January 2010
AP01 - Appointment of director 28 January 2010
TM01 - Termination of appointment of director 28 January 2010
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 03 August 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 31 July 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
363a - Annual Return 31 August 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 23 August 2005
AA - Annual Accounts 25 July 2005
AA - Annual Accounts 04 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 2004
363a - Annual Return 05 August 2004
AA - Annual Accounts 04 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2003
288c - Notice of change of directors or secretaries or in their particulars 04 September 2003
288c - Notice of change of directors or secretaries or in their particulars 04 September 2003
363a - Annual Return 29 August 2003
RESOLUTIONS - N/A 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
AA - Annual Accounts 05 February 2003
353a - Register of members in non-legible form 20 November 2002
353 - Register of members 20 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 September 2002
363a - Annual Return 02 September 2002
287 - Change in situation or address of Registered Office 08 August 2002
AA - Annual Accounts 24 January 2002
287 - Change in situation or address of Registered Office 12 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2001
363s - Annual Return 20 September 2001
AA - Annual Accounts 09 October 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
363s - Annual Return 25 August 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 16 August 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 18 August 1998
AA - Annual Accounts 22 August 1997
363s - Annual Return 07 August 1997
363s - Annual Return 20 August 1996
AA - Annual Accounts 19 July 1996
288 - N/A 28 September 1995
288 - N/A 28 September 1995
363s - Annual Return 09 August 1995
AA - Annual Accounts 23 June 1995
288 - N/A 30 March 1995
AA - Annual Accounts 15 September 1994
363s - Annual Return 22 August 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 29 August 1993
287 - Change in situation or address of Registered Office 04 March 1993
363s - Annual Return 08 October 1992
AA - Annual Accounts 10 July 1992
363a - Annual Return 21 November 1991
RESOLUTIONS - N/A 11 September 1991
AA - Annual Accounts 11 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 January 1991
288 - N/A 11 December 1990
CERTNM - Change of name certificate 09 October 1990
RESOLUTIONS - N/A 01 October 1990
MEM/ARTS - N/A 01 October 1990
287 - Change in situation or address of Registered Office 01 October 1990
288 - N/A 01 October 1990
NEWINC - New incorporation documents 17 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.