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Tyne Agencies Limited

Tyne Agencies Limited is a dissolved company incorporated on 17 August 1990 with the registered office located in London, City of London. Tyne Agencies Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 11 April 2017 (8 years ago)
Was 26 years old at the time of dissolution
Company No
02532273
Private limited company
Age
35 years
Incorporated 17 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2014 (12 months)
Accounts type is Dormant
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Learn more about Tyne Agencies Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Petter Halfdan Rudolf Fredrik Olsen
Director • Norwegian • Lives in Norway • Born in Feb 1948
Arne Kjell Bull Melsom
Director • Norwegian • Lives in Norway • Born in May 1950
Sofie Henriette Kuaal Olsen
Director • Student • Norwegian • Lives in Norway • Born in Aug 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Petruvius Limited
Sofie Henriette Kuaal Olsen and Petter Halfdan Rudolf Fredrik Olsen are mutual people.
Active
Bideford Marine
Sofie Henriette Kuaal Olsen and Petter Halfdan Rudolf Fredrik Olsen are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£684K
Same as previous period
Total Liabilities
-£684K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 6 Jul 2016
Jordan Company Secretaries Limited Resigned
9 Years Ago on 6 Jul 2016
Declaration of Solvency
9 Years Ago on 5 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 15 Oct 2015
Confirmation Submitted
10 Years Ago on 6 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 18 Sep 2014
Confirmation Submitted
11 Years Ago on 31 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 31 Jul 2013
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Documents
Submitted on 11 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 July 2016
Submitted on 6 Jul 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 6 July 2016
Submitted on 6 Jul 2016
Declaration of solvency
Submitted on 5 Jul 2016
Appointment of a voluntary liquidator
Submitted on 4 Jul 2016
Resolutions
Submitted on 4 Jul 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 15 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Submitted on 6 Aug 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 18 Sep 2014
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Repayment History
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