TYNE ASSETS (NO 2) LIMITED
Non-Trading
General Information
NAME
TYNE ASSETS (NO 2) LIMITED
COMPANY NUMBER
06942405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/06/2009
(15 years and 5 months old)
WEBSITE
https://www.avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/2009
24/09/2009
TURRETMAST LTD
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
No 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 |
|---|---|---|
| LIME PROPERTY FUND (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| TYNE ASSETS (NO 2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 04/12/2023 | Darshna Malde (927798440) has left the board |
Credit Risk Overview
Want to learn more about TYNE ASSETS (NO 2) 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 (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYNE ASSETS (NO 2) 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 |
|---|---|---|---|---|
|
16/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
22/11/2023 - Present (1years) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/06/2009 - Present (15 years and 5 months) Born in Oct 1970 |
Resigned | Director |
Current: 20 Past: 7875 |
View Report |
|
23/09/2009 - 17/03/2010 (5 months) Born in Aug 1976 |
Resigned | Secretary |
Current: 2 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 04/12/2023 | Darshna Malde (927798440) has left the board |
| 04/12/2023 | Benjamin James Stallwood (929018986) has left the board |
| 04/12/2023 | New Board Member Nicholas Fisher (931654291) Appointed |
| 22/11/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Board Member Isabel Gossling (926633933) Appointed |
| 12/01/2023 | Thomas Edward Goodwin (929036631) has left the board |
| 23/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Benjamin James Stallwood (929018986) Appointed |
| 24/12/2021 | Paula Green (924878553) has left the board |
| 15/12/2021 | New Board Member Thomas Edward Goodwin (929036631) Appointed |
| 21/10/2021 | Catherine Jane McCall (920431816) has left the board |
| 31/12/2020 | New Board Member Darshna Malde (927798440) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 04/04/2020 | New Accounts filed |
| 08/10/2019 | New Board Member Paula Green (924878553) Appointed |
| 08/10/2019 | New Board Member Catherine Jane McCall (920431816) Appointed |
| 27/09/2019 | Antony Christie (920848137) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 29/08/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 22/05/2018 | Julian Taylor (916937196) has left the board |
| 22/05/2018 | New Board Member Antony Christie (920848137) Appointed |
| 04/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 11/04/2017 | Fiona Margaret Leeding (915093415) has left the board |
| 21/12/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 01/07/2016 | New Board Member Julian Taylor (916937196) Appointed |
| 24/06/2016 | Robert Benjamin Stirling (911120159) has left the board |
| 30/03/2016 | New Board Member Garry Peter Mills (920486144) Appointed |
| 10/11/2015 | New Accounts filed |
| 22/07/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (915290032) has left the board |
| 22/07/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 21/07/2015 | New Annual Return filed |
| 07/07/2015 | Ian Bryan Womack (903390200) has left the board |
| 07/07/2015 | New Board Member Fiona Margaret Leeding (915093415) Appointed |
| 21/07/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 26/09/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 13/02/2013 | Marcus Owen Shepherd (904192500) has left the board |
| 10/10/2012 | Christopher James Wentworth Laxton (906293974) has left the board |
| 10/09/2012 | New Accounts filed |
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