TBNZ INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03801124

Incorporation date

05/07/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1999)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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31/08/2011

Application to strike the company off the register

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18/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

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02/06/2011

Full accounts made up to 2010-09-30

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27/02/2011

Appointment of Cameron Wayne Howell as a director

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15/02/2011

Termination of appointment of Matthew O'brien as a director

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26/09/2010

Statement by Directors

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26/09/2010

Solvency Statement dated 20/09/10

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26/09/2010

Statement of capital on 2010-09-27

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26/09/2010

Resolutions

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09/08/2010

Appointment of Matthew Arthur Aldwyn O'brien as a director

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09/08/2010

Appointment of David Stuart Clement as a director

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12/07/2010

Termination of appointment of Royce Brennan as a director

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12/07/2010

Termination of appointment of Mariette Van Ryn as a director

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12/07/2010

Termination of appointment of Richard Jamieson as a director

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05/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

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14/06/2010

Director's details changed for Royce Noel Brennan on 2010-06-15

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14/06/2010

Director's details changed for Richard Warren Jamieson on 2010-06-15

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17/05/2010

Full accounts made up to 2009-09-30

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02/09/2009

Director's Change of Particulars / richard jamieson / 03/09/2009 / HouseName/Number was: , now: apartment 105; Street was: 7 avondale place, now: viaduct point; Area was: pymble, now: 125 custom street west; Post Town was: sydney, now: ; Region was: nsw, now: auckland; Country was: australia, now: new zealand

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01/09/2009

Return made up to 06/07/09; full list of members

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06/08/2009

Director appointed richard warren jamieson

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30/07/2009

Appointment Terminated Director bradley cooper

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22/06/2009

Director's Change of Particulars / royce brennan / 18/06/2009 / HouseName/Number was: , now: 8; Street was: 29 sanders avenue, now: brett avenue; Area was: , now: takapuna; Post Town was: takapuna, now: auckland; Region was: auckland, now:

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04/04/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

22/02/2009

Appointment Terminated Director gavin street

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24/07/2008

Return made up to 06/07/08; full list of members

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23/07/2008

Director's Change of Particulars / bradley cooper / 05/10/2007 /

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22/07/2008

Director's Change of Particulars / gavin street / 05/10/2007 / HouseName/Number was: , now: 76; Street was: quay west suites, now: st marys bay road; Area was: 8 albert street, now: st marys bay; Region was: , now: auckland

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22/07/2008

Director's Change of Particulars / bradley cooper / 05/10/2007 / HouseName/Number was: , now: 22; Street was: 201B tamaki drive,, now: winscombe street; Area was: , now: takapuna; Post Town was: kohimarama, now: auckland

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17/04/2008

Full accounts made up to 2007-09-30

View PDF (28 pages)

05/12/2007

New secretary appointed;new director appointed

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11/11/2007

Secretary resigned

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31/08/2007

New secretary appointed

View PDF (2 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Return made up to 06/07/07; full list of members

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29/04/2007

New director appointed

View PDF (2 pages)

29/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

Secretary resigned;director resigned

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29/03/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

23/08/2006

Return made up to 06/07/06; change of members

View PDF (8 pages)

29/05/2006

Director resigned

View PDF (1 pages)

29/05/2006

New director appointed

View PDF (2 pages)

29/03/2006

Resolutions

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29/03/2006

Resolutions

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29/03/2006

Resolutions

View PDF (2 pages)

28/02/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

13/02/2006

Director resigned

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30/01/2006

Ad 16/12/05--------- nz$ si 56360230@1=56360230 nz$ ic 529500100/585860330

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30/01/2006

Nz$ nc 1029500100/1085860330 16/12/05

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30/01/2006

Ad 29/08/05--------- nz$ si 29500000@1=29500000 nz$ ic 500000100/529500100

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30/01/2006

Resolutions

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30/01/2006

Resolutions

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30/01/2006

Nz$ nc 1000000100/1029500100 29/08/05

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30/01/2006

Resolutions

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30/01/2006

Resolutions

View PDF (2 pages)

02/01/2006

Declaration of shares redemption:auditor's report

View PDF (11 pages)

16/08/2005

Return made up to 06/07/05; full list of members

View PDF (8 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

18/01/2005

New director appointed

View PDF (2 pages)

21/09/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

19/05/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

07/09/2003

New director appointed

View PDF (2 pages)

29/08/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (2 pages)

23/03/2003

Auditor's resignation

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20/03/2003

Auditor's resignation

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06/02/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

02/09/2002

Return made up to 06/07/02; full list of members

View PDF (8 pages)

18/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

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23/04/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

10/04/2002

Resolutions

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10/04/2002

Resolutions

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10/04/2002

Resolutions

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10/04/2002

Resolutions

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10/04/2002

Resolutions

View PDF (1 pages)

20/03/2002

Registered office changed on 21/03/02 from: 35 saint thomas street london SE1 9SN

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11/03/2002

Director resigned

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18/11/2001

New director appointed

View PDF (2 pages)

18/11/2001

Director resigned

View PDF (1 pages)

13/08/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

Return made up to 06/07/01; full list of members

View PDF (9 pages)

15/07/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

26/12/2000

Director resigned

View PDF (1 pages)

26/12/2000

New director appointed

View PDF (2 pages)

26/12/2000

New director appointed

View PDF (2 pages)

02/08/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

18/10/1999

Director's particulars changed

View PDF (1 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New secretary appointed

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05/08/1999

Ad 07/07/99--------- nz$ si 598@1=598 nz$ ic 2/600

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05/08/1999

Accounting reference date extended from 31/07/00 to 30/09/00

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05/07/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/07/1999 - 05/07/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/07/1999 - 05/07/1999	43699
Van Ryn, Mariette Maria Bernadette	Secretary	18/10/2007 - Present	1
Jensen, Simon Robert	Secretary	05/07/1999 - 15/02/2007	1
Johnston, Sarah Elizabeth	Secretary	25/03/2007 - 09/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About TBNZ INVESTMENTS (UK) LIMITED

TBNZ INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 05/07/1999 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TBNZ INVESTMENTS (UK) LIMITED?

TBNZ INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 05/07/1999 and dissolved on 26/12/2011.

Where is TBNZ INVESTMENTS (UK) LIMITED located?

TBNZ INVESTMENTS (UK) LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does TBNZ INVESTMENTS (UK) LIMITED do?

TBNZ INVESTMENTS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TBNZ INVESTMENTS (UK) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.