This company is commonly known as Tyburn Fabio Nominee One Limited. The company was founded 17 years ago and was given the registration number 06034016. The firm's registered office is in LONDON. You can find them at 40 Grosvenor Gardens, Victoria, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TYBURN FABIO NOMINEE ONE LIMITED |
|---|---|---|
| Company Number | : | 06034016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Live but Receiver Ma |
| Incorporation Date | : | 20 December 2006 |
| End of financial year | : | 31 March 2012 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Grosvenor Gardens, Victoria, London, United Kingdom, SW1W 0EB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Grosvenor Gardens, Victoria, London, United Kingdom, SW1W 0EB | Secretary | 29 January 2013 | Active |
| 40, Grosvenor Gardens, Victoria, London, United Kingdom, SW1W 0EB | Director | 23 January 2013 | Active |
| 52a Cricketfield Road, London, E5 8NS | Secretary | 04 January 2007 | Active |
| Flat 1, Lamerton Lodge 228 Kew Road, Richmond, United Kingdom, TW9 3JX | Secretary | 24 October 2007 | Active |
| C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | Secretary | 16 December 2009 | Active |
| C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ | Secretary | 01 February 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 December 2006 | Active |
| 40, Grosvenor Gardens, Victoria, London, United Kingdom, SW1W 0EB | Director | 04 January 2007 | Active |
| 40, Grosvenor Gardens, Victoria, London, United Kingdom, SW1W 0EB | Director | 04 January 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 December 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2014-01-07 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2014-01-07 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2014-01-07 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2014-01-07 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2013-12-10 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2013-12-10 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2013-01-29 | Officers | Appoint person secretary company with name. | Download |
| 2013-01-29 | Officers | Termination director company with name. | Download |
| 2013-01-29 | Officers | Termination director company with name. | Download |
| 2013-01-29 | Officers | Appoint person director company with name. | Download |
| 2013-01-29 | Officers | Termination secretary company with name. | Download |
| 2013-01-29 | Address | Change registered office address company with date old address. | Download |
| 2013-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-10-12 | Officers | Change person secretary company with change date. | Download |
| 2012-03-05 | Officers | Appoint person secretary company with name. | Download |
| 2012-03-05 | Officers | Termination secretary company with name. | Download |
| 2012-01-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-01-17 | Officers | Change person director company with change date. | Download |
| 2010-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2010-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2010-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2009-12-17 | Officers | Change person director company with change date. | Download |
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