Tyson & Blake Ventures Ltd

Company Name	Tyson & Blake Ventures Ltd
Company Status	Dissolved
Company Number	03359669
Category	Private Limited Company
Incorporation Date	24 April 1997(27 years ago)
Dissolution Date	30 January 2024 (2 months, 4 weeks ago)
Previous Name	Bingdon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Aaron Michelin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Finnish
Status	Closed
Appointed	02 August 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 January 2024)
Role	Company Director
Country of Residence	Finland
Correspondence Address	50 Brook Street London W1K 5DR

Director Name	Mr Carl Christopher Tornblom
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Swedish
Status	Closed
Appointed	29 July 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 January 2024)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	50 Brook Street London W1K 5DR

Director Name	Mr Simon Alexander Legge
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Brook Street London W1K 5DR

Director Name	Mr Christian Adam Riggall West
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Brook Street London W1K 5DR

Director Name	Harri Lahteenmaki
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 May 1999(2 years after company formation)
Appointment Duration	12 years, 4 months (resigned 20 September 2011)
Role	Company Director
Country of Residence	Finland
Correspondence Address	L Rantakatu 7 Turku 20100 Foreign

Director Name	Mr Aaron Michelin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 September 2011(14 years, 5 months after company formation)
Appointment Duration	6 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	Finland
Correspondence Address	3rd Floor 14 Hanover Street London W1S 1YH

Director Name	Mr Harri Tapio Lahteenmaki
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 March 2012(14 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Nahkurinpiha 1a Turku, 20100 Finland

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 September 2011(14 years, 5 months after company formation)
Appointment Duration	10 years (resigned 17 September 2021)
Correspondence Address	Office 3.05 1 King Street London EC2V 8AU

Contact

Website	keaclothing.com

Location

Registered Address	Berkeley Square House Berkeley Square London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £1	Harri Lahteenmaki 99.98% Ordinary
2 at £1	Aaron Michelin 0.02% Ordinary

Financials

Year	2014
Net Worth	£6,455
Cash	£1,212
Current Liabilities	£12,165

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

14 December 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
6 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
13 August 2020	Secretary's details changed for Incorporate Secretariat Limited on 13 August 2020 (1 page)
13 August 2020	Registered office address changed from 14 Hanover Street 3rd Floor London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 13 August 2020 (1 page)
6 August 2019	Termination of appointment of Harri Tapio Lahteenmaki as a director on 2 August 2019 (1 page)
6 August 2019	Confirmation statement made on 2 August 2019 with updates (5 pages)
6 August 2019	Cessation of Harri Tapio Lahteenmaki as a person with significant control on 2 August 2019 (1 page)
6 August 2019	Notification of Aaron Michelin as a person with significant control on 2 August 2019 (2 pages)
6 August 2019	Appointment of Mr Aaron Michelin as a director on 2 August 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 July 2018	Compulsory strike-off action has been discontinued (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
10 July 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10,002 (4 pages)
29 April 2016	Director's details changed for Mr Harri Tapio Lahteenmaki on 29 April 2016 (2 pages)
29 April 2016	Director's details changed for Mr Harri Tapio Lahteenmaki on 29 April 2016 (2 pages)
29 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10,002 (4 pages)
13 July 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,002 (4 pages)
13 July 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,002 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10,002 (4 pages)
11 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10,002 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
27 June 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
27 June 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
13 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 May 2012	Appointment of Harri Lahteenmaki as a director (2 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Termination of appointment of Aaron Michelin as a director (1 page)
9 May 2012	Appointment of Harri Lahteenmaki as a director (2 pages)
9 May 2012	Termination of appointment of Aaron Michelin as a director (1 page)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
23 March 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 10,002 (3 pages)
23 March 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 10,002 (3 pages)
21 September 2011	Appointment of Mr Aaron Michelin as a director (2 pages)
21 September 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 September 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 September 2011	Appointment of Mr Aaron Michelin as a director (2 pages)
20 September 2011	Termination of appointment of Harri Lahteenmaki as a director (1 page)
20 September 2011	Appointment of Incorporate Secretariat Limited as a secretary (2 pages)
20 September 2011	Appointment of Incorporate Secretariat Limited as a secretary (2 pages)
20 September 2011	Termination of appointment of First Secretaries Limited as a secretary (1 page)
20 September 2011	Termination of appointment of Harri Lahteenmaki as a director (1 page)
20 September 2011	Termination of appointment of First Secretaries Limited as a secretary (1 page)
17 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
17 June 2011	Registered office address changed from 72 New Bond Street London W1S 1RR on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from 72 New Bond Street London W1S 1RR on 17 June 2011 (1 page)
17 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
7 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 August 2010	Compulsory strike-off action has been discontinued (1 page)
25 August 2010	Compulsory strike-off action has been discontinued (1 page)
24 August 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Harri Lahteenmaki on 2 October 2009 (2 pages)
24 August 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
24 August 2010	Secretary's details changed for First Secretaries Limited on 2 October 2009 (2 pages)
24 August 2010	Director's details changed for Harri Lahteenmaki on 2 October 2009 (2 pages)
24 August 2010	Secretary's details changed for First Secretaries Limited on 2 October 2009 (2 pages)
24 August 2010	Director's details changed for Harri Lahteenmaki on 2 October 2009 (2 pages)
24 August 2010	Secretary's details changed for First Secretaries Limited on 2 October 2009 (2 pages)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
13 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
13 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 August 2009	Return made up to 24/04/09; full list of members (3 pages)
12 August 2009	Return made up to 24/04/09; full list of members (3 pages)
17 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
17 March 2009	Accounts for a dormant company made up to 30 April 2003 (1 page)
17 March 2009	Return made up to 24/04/04; full list of members (5 pages)
17 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
17 March 2009	Return made up to 24/04/06; full list of members (5 pages)
17 March 2009	Return made up to 24/04/08; full list of members (5 pages)
17 March 2009	Return made up to 24/04/07; full list of members (5 pages)
17 March 2009	Accounts for a dormant company made up to 30 April 2003 (1 page)
17 March 2009	Return made up to 24/04/08; full list of members (5 pages)
17 March 2009	Accounts for a dormant company made up to 30 April 2004 (1 page)
17 March 2009	Accounts for a dormant company made up to 30 April 2005 (1 page)
17 March 2009	Return made up to 24/04/05; full list of members (5 pages)
17 March 2009	Return made up to 24/04/07; full list of members (5 pages)
17 March 2009	Accounts for a dormant company made up to 30 April 2006 (1 page)
17 March 2009	Return made up to 24/04/05; full list of members (5 pages)
17 March 2009	Accounts for a dormant company made up to 30 April 2006 (1 page)
17 March 2009	Accounts for a dormant company made up to 30 April 2007 (1 page)
17 March 2009	Accounts for a dormant company made up to 30 April 2005 (1 page)
17 March 2009	Accounts for a dormant company made up to 30 April 2004 (1 page)
17 March 2009	Accounts for a dormant company made up to 30 April 2007 (1 page)
17 March 2009	Return made up to 24/04/06; full list of members (5 pages)
17 March 2009	Return made up to 24/04/04; full list of members (5 pages)
16 March 2009	Restoration by order of the court (2 pages)
16 March 2009	Restoration by order of the court (2 pages)
14 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2004	First Gazette notice for voluntary strike-off (1 page)
31 August 2004	First Gazette notice for voluntary strike-off (1 page)
15 June 2004	Voluntary strike-off action has been suspended (1 page)
15 June 2004	Voluntary strike-off action has been suspended (1 page)
21 May 2004	Application for striking-off (1 page)
21 May 2004	Application for striking-off (1 page)
5 September 2003	Return made up to 24/04/03; full list of members (6 pages)
5 September 2003	Return made up to 24/04/03; full list of members (6 pages)
3 September 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
3 September 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
3 July 2003	Return made up to 22/05/02; no change of members (6 pages)
3 July 2003	Return made up to 22/05/02; no change of members (6 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Secretary resigned (1 page)
4 March 2002	Return made up to 24/04/01; no change of members (6 pages)
4 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
4 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
4 March 2002	Return made up to 24/04/01; no change of members (6 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
21 June 2001	Full accounts made up to 30 April 2000 (12 pages)
21 June 2001	Full accounts made up to 30 April 2000 (12 pages)
16 June 2001	Registered office changed on 16/06/01 from: suite 16742 72 new bond street london W1Y 9DD (1 page)
16 June 2001	Registered office changed on 16/06/01 from: suite 16742 72 new bond street london W1Y 9DD (1 page)
19 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
19 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
6 June 2000	Return made up to 24/04/00; full list of members (6 pages)
6 June 2000	Return made up to 24/04/00; full list of members (6 pages)
28 January 2000	Full accounts made up to 30 April 1999 (10 pages)
28 January 2000	Full accounts made up to 30 April 1999 (10 pages)
28 January 2000	Full accounts made up to 30 April 1998 (10 pages)
28 January 2000	Full accounts made up to 30 April 1998 (10 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Return made up to 24/04/99; no change of members (4 pages)
18 May 1999	Return made up to 24/04/99; no change of members (4 pages)
28 September 1998	Return made up to 30/04/98; full list of members (8 pages)
28 September 1998	Return made up to 30/04/98; full list of members (8 pages)
24 April 1997	Incorporation (16 pages)
24 April 1997	Incorporation (16 pages)

Tyson & Blake Ventures Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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