TYCO TOYS (UK) LIMITED
Company is dissolved
General Information
NAME
TYCO TOYS (UK) LIMITED
COMPANY NUMBER
02461539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/01/1990
(34 years and 10 months old)
WEBSITE
http://hotwheels.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/01/1990
25/05/1990
BURGINHALL 446 LIMITED
LONDON
SE1 2AF
Telephone: 01628500000
TPS: No
1 More London Place
LONDON
SE1 2AF
3rd Floor
The Porter Building
1 Brunel Way
Slough, Berkshire
SL1 1FQ
Telephone: 500000
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 |
|---|---|
| 11/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYCO TOYS (UK) 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 TYCO TOYS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYCO TOYS (UK) 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 Oct 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1939 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1955 |
Resigned | Secretary |
Current: 0 Past: 17 |
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 |
|---|---|
| 11/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 16/02/2021 | New Board Member Michael Joseph Pellegrino (927963185) Appointed |
| 07/11/2020 | New Accounts filed |
| 29/04/2020 | Change in Reg. Office |
| 08/04/2020 | Change in Reg. Office |
| 10/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member Prashant Bapna (925440983) Appointed |
| 29/01/2019 | Prashant Bapna (925446970) has left the board |
| 23/01/2019 | Dean William Ikin (916239750) has left the board |
| 23/01/2019 | New Board Member Prashant Bapna (925446970) Appointed |
| 11/10/2018 | New Accounts filed |
| 13/04/2018 | Wendy Elizabeth Hill (917905194) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 08/01/2018 | Dominic Julian Geddes (903139456) has left the board |
| 11/10/2017 | Kevin M Farr (907041345) has left the board |
| 07/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 11/10/2013 | New Board Member Michael Brian Hick (918193536) Appointed |
| 20/09/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Wendy Elizabeth Hill (917905194) Appointed |
| 12/04/2013 | Geoffrey Hulbert Walker (915829508) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | New Accounts filed |
| 20/09/2012 | Robert John Normile has left the board |
| 20/09/2012 | New Board Member Robert John Normile Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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