TIBURON LIMITED

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TIBURON LIMITED

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Key Data

Status

Dissolved

Company No.

03787663Copy
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Incorporation date

10/06/1999

Size

Full

Contacts

Registered address

Registered address

Alpha House, 4 Greek Street, Stockport, Cheshire SK3 8ABCopy
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Latest events (Record since 10/06/1999)
dot icon30/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2016
First Gazette notice for voluntary strike-off
dot icon01/11/2016
Application to strike the company off the register
dot icon04/10/2016
Full accounts made up to 2015-12-31
dot icon21/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon21/06/2016
Registered office address changed from C/O Booth Ainsworth Alpha House 4 Greek Street Stockport SK3 8AB to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 2016-06-22
dot icon21/06/2016
Appointment of Blake Clark as a director on 2015-02-02
dot icon09/11/2015
Full accounts made up to 2014-12-31
dot icon25/08/2015
Termination of appointment of Duane Welby Bell as a director on 2015-07-21
dot icon25/08/2015
Termination of appointment of Scott Carroll as a secretary on 2015-07-21
dot icon25/08/2015
Appointment of Christopher Maloney as a director on 2015-07-21
dot icon25/08/2015
Appointment of Blake Clark as a secretary on 2015-07-21
dot icon10/08/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon03/12/2014
Full accounts made up to 2013-12-31
dot icon02/11/2014
Appointment of Mr Duane Welby Bell as a director on 2014-07-22
dot icon31/10/2014
Compulsory strike-off action has been discontinued
dot icon30/10/2014
Termination of appointment of Jamie Oliver as a director on 2014-07-22
dot icon30/10/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon06/10/2014
First Gazette notice for compulsory strike-off
dot icon27/04/2014
Appointment of Jamie Oliver as a director
dot icon24/04/2014
Termination of appointment of Dave Rutan as a director
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon25/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon09/06/2013
Secretary's details changed for Scott Carroll on 2012-08-01
dot icon09/06/2013
Appointment of Dave Rutan as a director
dot icon09/06/2013
Termination of appointment of Thomas Twerdahl as a director
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon24/07/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon01/09/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon01/09/2011
Appointment of Scott Carroll as a secretary
dot icon01/09/2011
Appointment of Thomas Twerdahl as a director
dot icon31/08/2011
Termination of appointment of Maria Szymanek as a secretary
dot icon31/08/2011
Termination of appointment of Jeffrey Stone as a secretary
dot icon31/08/2011
Termination of appointment of Jeffrey Stone as a director
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon26/07/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon01/03/2010
Full accounts made up to 2008-12-31
dot icon15/12/2009
Termination of appointment of Gary Bunyard as a director
dot icon27/10/2009
Annual return made up to 2009-06-11 with full list of shareholders
dot icon11/03/2009
Full accounts made up to 2007-12-31
dot icon22/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/12/2008
Director and secretary appointed jeffrey stone
dot icon30/12/2008
Secretary appointed maria elizabeth szymanek
dot icon01/07/2008
Return made up to 11/06/08; full list of members
dot icon29/06/2008
Appointment terminated secretary andrea alger
dot icon29/05/2008
Appointment terminated director kenneth elmer
dot icon29/05/2008
Director appointed gary bunyard
dot icon21/10/2007
Full accounts made up to 2006-12-31
dot icon26/09/2007
Memorandum and Articles of Association
dot icon16/09/2007
Certificate of change of name
dot icon05/07/2007
Return made up to 11/06/07; full list of members
dot icon13/11/2006
Full accounts made up to 2005-12-31
dot icon11/07/2006
Return made up to 11/06/06; full list of members
dot icon08/02/2006
Director resigned
dot icon08/02/2006
New director appointed
dot icon30/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/08/2005
Return made up to 11/06/05; full list of members
dot icon14/08/2005
Director's particulars changed
dot icon26/10/2004
Director resigned
dot icon26/10/2004
New director appointed
dot icon20/06/2004
Return made up to 11/06/04; full list of members
dot icon26/02/2004
Full accounts made up to 2003-12-31
dot icon08/12/2003
New secretary appointed
dot icon08/12/2003
Secretary resigned
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon13/09/2003
New director appointed
dot icon18/08/2003
Director resigned
dot icon09/07/2003
Return made up to 11/06/03; full list of members
dot icon16/06/2003
Return made up to 11/06/02; full list of members
dot icon18/03/2003
Registered office changed on 19/03/03 from: c/o booth ainsworth, ashfield house ashfield road, cheadle, cheshire SK8 1BE
dot icon05/02/2003
New secretary appointed
dot icon09/01/2003
Secretary resigned
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon26/06/2002
Registered office changed on 27/06/02 from: barrington hall, haslingfield, road, barrington, cambridge, cambs CB2 5RG
dot icon26/06/2002
Director resigned
dot icon26/06/2002
Director resigned
dot icon17/06/2002
Auditor's resignation
dot icon06/02/2002
Director resigned
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon03/07/2001
Return made up to 11/06/01; full list of members
dot icon14/12/2000
Particulars of mortgage/charge
dot icon01/10/2000
Full accounts made up to 1999-12-31
dot icon11/06/2000
Return made up to 11/06/00; full list of members
dot icon24/04/2000
Accounting reference date shortened from 30/06/00 to 31/12/99
dot icon20/02/2000
New director appointed
dot icon02/02/2000
Registered office changed on 03/02/00 from: 12 york place, leeds, west yorkshire LS1 2DS
dot icon01/02/2000
Secretary resigned
dot icon01/02/2000
Director resigned
dot icon01/02/2000
New director appointed
dot icon01/02/2000
New director appointed
dot icon01/02/2000
New director appointed
dot icon01/02/2000
New secretary appointed
dot icon20/01/2000
Certificate of change of name
dot icon10/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
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Financial Ratios

TIBURON LIMITED has not submitted financial statements

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

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TIBURON LIMITED

TIBURON LIMITED is a Dissolved company incorporated on 10/06/1999 with the registered office located at Alpha House, 4 Greek Street, Stockport, Cheshire SK3 8AB. 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 TIBURON LIMITED?

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TIBURON LIMITED is currently Dissolved. It was registered on 10/06/1999 and dissolved on 30/01/2017.

Where is TIBURON LIMITED located?

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TIBURON LIMITED is registered at Alpha House, 4 Greek Street, Stockport, Cheshire SK3 8AB.

What does TIBURON LIMITED do?

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TIBURON LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TIBURON LIMITED?

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The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.