TRIBUTARY LIMITED

Key Data

Status

Dissolved

Company No.

05177755

Incorporation date

12/07/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2004)

05/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2016

Application to strike the company off the register

View PDF (2 pages)

24/04/2016

Resolutions

View PDF (31 pages)

14/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

28/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (7 pages)

08/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

22/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (7 pages)

01/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

14/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (7 pages)

10/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

06/02/2013

Appointment of Mr Richard James Thompson as a secretary

View PDF (2 pages)

05/02/2013

Termination of appointment of Michael Mccarthy as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Michael Mccarthy as a secretary

View PDF (1 pages)

11/12/2012

Appointment of Mr Richard James Thompson as a director

View PDF (2 pages)

16/08/2012

Director's details changed for Mr Reinhard Karl-Heinz Ottway on 2012-08-17

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (7 pages)

13/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

03/01/2012

Appointment of Mr Reinhard Karl-Heinz Ottway as a director

View PDF (2 pages)

27/11/2011

Registered office address changed from 55 Baker Street London W1U 7EU Uk on 2011-11-28

View PDF (1 pages)

16/08/2011

Secretary's details changed for Mr Michael Anthony Mccarthy on 2011-08-17

View PDF (2 pages)

16/08/2011

Director's details changed for Mr Michael Anthony Mccarthy on 2011-08-17

View PDF (2 pages)

16/08/2011

Director's details changed for Mr Andrew Stephen Brode on 2011-08-17

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (6 pages)

26/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/07/2011

Register inspection address has been changed

View PDF (1 pages)

29/03/2011

Full accounts made up to 2010-09-30

View PDF (8 pages)

12/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

26/04/2010

Statement by directors

View PDF (2 pages)

26/04/2010

Solvency statement dated 26/04/10

View PDF (1 pages)

26/04/2010

Statement of capital on 2010-04-27

View PDF (5 pages)

26/04/2010

Resolutions

View PDF (1 pages)

22/03/2010

Full accounts made up to 2009-09-30

View PDF (8 pages)

13/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

06/04/2009

Full accounts made up to 2008-09-30

View PDF (7 pages)

30/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

20/03/2008

Registered office changed on 21/03/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

19/03/2008

Full accounts made up to 2007-09-30

View PDF (7 pages)

05/09/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

23/07/2007

Full accounts made up to 2006-09-30

View PDF (7 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

13/07/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

01/08/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

28/11/2004

Ad 02/09/04--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

28/11/2004

Nc inc already adjusted 02/09/04

View PDF (1 pages)

15/11/2004

Accounting reference date shortened from 30/09/05 to 30/09/04

View PDF (1 pages)

12/09/2004

Resolutions

View PDF (0 pages)

12/09/2004

Resolutions

View PDF (0 pages)

12/09/2004

Resolutions

View PDF (14 pages)

09/09/2004

New director appointed

View PDF (4 pages)

09/09/2004

New secretary appointed;new director appointed

View PDF (3 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

Registered office changed on 10/09/04 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

09/09/2004

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

09/09/2004

Location of register of members

View PDF (1 pages)

01/09/2004

Certificate of change of name

View PDF (3 pages)

12/07/2004

Incorporation

View PDF (21 pages)

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

29/09/2015

Last change occurred

29/09/2015

Accounts

Dormant

Last made up date

29/09/2015

Next account date

29/09/2016

See more events →

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
Mr Andrew Stephen Brode	Director	02/09/2004 - Present	71
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	12/07/2004 - 01/09/2004	344
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	12/07/2004 - 01/09/2004	450
OLSWANG COSEC LIMITED	Corporate Secretary	12/07/2004 - 01/09/2004	501
Thompson, Richard James	Director	27/11/2012 - Present	82

Persons with Significant Control

No PSC data available.

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Description

About TRIBUTARY LIMITED

TRIBUTARY LIMITED is an(a) Dissolved company incorporated on 12/07/2004 with the registered office located at Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire SL9 9FG. There are currently 4 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 TRIBUTARY LIMITED?

TRIBUTARY LIMITED is currently Dissolved. It was registered on 12/07/2004 and dissolved on 05/12/2016.

Where is TRIBUTARY LIMITED located?

TRIBUTARY LIMITED is registered at Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire SL9 9FG.

What does TRIBUTARY LIMITED do?

TRIBUTARY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRIBUTARY LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.