TYNEPLAZA LTD

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TYNEPLAZA LTD

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Key Data

Status

Dissolved

Company No.

04811138

Incorporation date

24/06/2003

Size

Small

Contacts

Registered address

Registered address

Meridian House 62 Station Road, North Chingford, LondonCopy
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Latest events (Record since 24/06/2003)
dot icon14/03/2011
Final Gazette dissolved following liquidation
dot icon14/12/2010
Return of final meeting in a creditors' voluntary winding up
dot icon13/09/2010
Liquidators' statement of receipts and payments to 2010-08-26
dot icon03/03/2010
Liquidators' statement of receipts and payments to 2010-02-26
dot icon13/09/2009
Liquidators' statement of receipts and payments to 2009-08-26
dot icon02/09/2008
Statement of affairs with form 4.19
dot icon02/09/2008
Resolutions
dot icon02/09/2008
Appointment of a voluntary liquidator
dot icon17/08/2008
Notice of completion of voluntary arrangement
dot icon12/08/2008
Registered office changed on 13/08/2008 from 92 station road chingford london E4 7BA
dot icon13/01/2008
Notice to Registrar of companies voluntary arrangement taking effect
dot icon08/11/2007
Director's particulars changed
dot icon07/11/2007
Secretary's particulars changed
dot icon22/07/2007
Return made up to 25/06/07; full list of members
dot icon13/06/2007
Auditor's resignation
dot icon26/02/2007
Director resigned
dot icon26/02/2007
Director resigned
dot icon26/02/2007
Registered office changed on 27/02/07 from: doric house, 132 station rd chingford london E4 6AB
dot icon17/10/2006
Return made up to 25/06/06; full list of members
dot icon17/10/2006
Secretary's particulars changed;director's particulars changed
dot icon03/10/2005
Return made up to 25/06/05; full list of members
dot icon26/04/2005
Accounts for a small company made up to 2004-12-31
dot icon22/02/2005
Particulars of mortgage/charge
dot icon22/02/2005
Particulars of mortgage/charge
dot icon09/01/2005
Accounting reference date extended from 30/06/04 to 24/12/04
dot icon31/08/2004
Return made up to 25/06/04; full list of members
dot icon31/08/2004
Nc inc already adjusted 31/08/03
dot icon31/08/2004
Resolutions
dot icon15/09/2003
New secretary appointed;new director appointed
dot icon15/09/2003
New director appointed
dot icon15/09/2003
New director appointed
dot icon15/09/2003
New director appointed
dot icon14/07/2003
Registered office changed on 15/07/03 from: 39A leicester road salford manchester M7 4AS
dot icon13/07/2003
Secretary resigned
dot icon13/07/2003
Director resigned
dot icon24/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Maria Payne
Director
14/07/2003 - 01/02/2007
61
Brislen Hall, Gillian
Director
14/07/2003 - Present
4
FORM 10 SECRETARIES FD LTD
Nominee Secretary
24/06/2003 - 13/07/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
24/06/2003 - 13/07/2003
41295
Payne, Laurence David
Director
14/07/2003 - 01/02/2007
83

Persons with Significant Control

0

No PSC data available.

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Description

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About TYNEPLAZA LTD

TYNEPLAZA LTD is an(a) Dissolved company incorporated on 24/06/2003 with the registered office located at Meridian House 62 Station Road, North Chingford, London. 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 TYNEPLAZA LTD?

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TYNEPLAZA LTD is currently Dissolved. It was registered on 24/06/2003 and dissolved on 14/03/2011.

Where is TYNEPLAZA LTD located?

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TYNEPLAZA LTD is registered at Meridian House 62 Station Road, North Chingford, London.

What does TYNEPLAZA LTD do?

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TYNEPLAZA LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for TYNEPLAZA LTD?

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The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.