Zurich
8001
Director Name | Ms Ilona Cherevkova |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 16 December 2021(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Senior Trust Officer |
Country of Residence | Switzerland |
Correspondence Address | Dianastrasse 9 Zurich 8002 |
Secretary Name | Tyrolese (Secretarial) Limited (Corporation) |
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Status | Current |
Appointed | 14 November 2005(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | SPWM Management Ltd (Corporation) |
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Status | Current |
Appointed | 24 May 2007(1 year, 6 months after company formation) |
Appointment Duration | 16 years, 10 months |
Correspondence Address | Trident Chambers Wickhams Cay PO Box 146 Road Town Tortola Britishvirginislands |
Director Name | Mr Martin Peter Egli |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 15 March 2006(4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 May 2007) |
Role | Peesident Of Board |
Country of Residence | Switzerland |
Correspondence Address | Johannastrasse 3 Zurich 8038 Foreign |
Director Name | Dr Christian Walter Rockstroh |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 March 2006(4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 May 2007) |
Role | Company Director |
Correspondence Address | Muehlestrasse 26 8803 Rueschlikon Switzerland |
Director Name | Edith Wundram Muller |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 15 March 2006(4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 May 2007) |
Role | Managing Director |
Correspondence Address | Chreienweg 4 Zumikon 8126 Switzerland |
Director Name | Ronan Ambrose Guilfoyle |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 December 2008(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 March 2013) |
Role | Company Director |
Country of Residence | Grand Cayman |
Correspondence Address | 139 Old Crewe Road 38 Grand Cayman Ky1 1208 Cayman Islands |
Director Name | Dr Christian Rockstroh |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 18 December 2008(3 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (resigned 20 November 2019) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Talstrasse 82 8001 Zurich Switzerland |
Director Name | Christ Johann Collenberg |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 09 August 2011(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 14 June 2018) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 23 Am Schanzengraben Zurich 8022 |
Director Name | Mr Robin Paul Graetz |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 14 June 2018(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 March 2021) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 82 Talstrasse 8001 Zurich Switzerland |
Director Name | Daria Nikolaevna Mirovaia |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 20 November 2019(14 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 March 2021) |
Role | Trust Officer |
Country of Residence | Switzerland |
Correspondence Address | 82 Talstrasse 8001 Zurich Switzerland |
Director Name | Mr David Anthony Sykes |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2021(15 years, 4 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 16 December 2021) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 82 Talstrasse Zurich 8001 |
Director Name | Tyrolese (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2005(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Tyrolese (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2005(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Registered Address | 66 Lincolns Inn Fields London WC2A 3LH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Mark Holding & Finance LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
4 March 2020 | Delivered on: 9 March 2020 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: The company charges by way of first legal mortgage the freehold property known as land on the east side of barford road, little barford registered at hm land registry under title number BD248922 and the freehold property known as unit 5065, anchor boulevard, admirals park, crossways, dartford registered at hm land registry under title number K883435. For further detail, please see schedule 2 of the instrument. The company also charges by way of first fixed charge all the intellectual property (as defined in the instrument), although no further details have been specified. For further detail, please see clause 3.4 of the instrument. Outstanding |
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22 March 2006 | Delivered on: 29 March 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to any of the beneficiaries on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
21 December 2023 | Director's details changed for Ms Ilona Cherevkova on 7 December 2023 (2 pages) |
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21 December 2023 | Confirmation statement made on 7 December 2023 with updates (5 pages) |
19 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
21 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
21 December 2022 | Director's details changed for Ms Ilona Cherevkova on 13 October 2022 (2 pages) |
21 December 2022 | Director's details changed for Mr Dominik Mattias Kurt on 13 October 2022 (2 pages) |
19 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
3 May 2022 | Director's details changed for Ms Ilona Cherevkova on 3 May 2022 (2 pages) |
20 December 2021 | Appointment of Ilona Cherevkova as a director on 16 December 2021 (2 pages) |
20 December 2021 | Termination of appointment of David Anthony Sykes as a director on 16 December 2021 (1 page) |
9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
8 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
30 March 2021 | Appointment of Dominik Mattias Kurt as a director on 23 March 2021 (2 pages) |
30 March 2021 | Termination of appointment of Daria Nikolaevna Mirovaia as a director on 23 March 2021 (1 page) |
30 March 2021 | Termination of appointment of Robin Paul Graetz as a director on 23 March 2021 (1 page) |
30 March 2021 | Appointment of David Anthony Sykes as a director on 23 March 2021 (2 pages) |
21 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
27 November 2020 | Confirmation statement made on 27 November 2020 with updates (5 pages) |
12 March 2020 | Resolutions
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12 March 2020 | Memorandum and Articles of Association (12 pages) |
11 March 2020 | Satisfaction of charge 1 in full (1 page) |
9 March 2020 | Registration of charge 056220960002, created on 4 March 2020 (57 pages) |
26 November 2019 | Termination of appointment of Christian Rockstroh as a director on 20 November 2019 (1 page) |
26 November 2019 | Appointment of Daria Nikolaevna Mirovaia as a director on 20 November 2019 (2 pages) |
15 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
9 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
15 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
22 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
19 June 2018 | Termination of appointment of Christ Johann Collenberg as a director on 14 June 2018 (1 page) |
19 June 2018 | Appointment of Robin Paul Graetz as a director on 14 June 2018 (2 pages) |
26 April 2018 | Notification of a person with significant control statement (2 pages) |
26 April 2018 | Cessation of Martin Peter Egli as a person with significant control on 15 January 2018 (1 page) |
25 April 2018 | Director's details changed for Dr Christian Rockstroh on 11 January 2018 (2 pages) |
20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
7 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
12 September 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
12 September 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
17 June 2016 | Director's details changed for Dr Christian Rockstroh on 6 May 2016 (2 pages) |
17 June 2016 | Director's details changed for Dr Christian Rockstroh on 6 May 2016 (2 pages) |
18 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
18 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Director's details changed for Dr Christian Rockstroh on 11 September 2015 (2 pages) |
2 December 2015 | Director's details changed for Dr Christian Rockstroh on 11 September 2015 (2 pages) |
2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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9 September 2015 | Termination of appointment of Ronan Ambrose Guilfoyle as a director on 20 March 2013 (1 page) |
9 September 2015 | Termination of appointment of Ronan Ambrose Guilfoyle as a director on 20 March 2013 (1 page) |
17 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
17 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
8 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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23 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
23 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
9 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
7 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (7 pages) |
7 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (7 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
9 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (7 pages) |
9 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (7 pages) |
11 August 2011 | Appointment of Christ Johann Collenberg as a director (2 pages) |
11 August 2011 | Appointment of Christ Johann Collenberg as a director (2 pages) |
21 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
21 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
3 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
30 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
30 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Spwm Management Ltd on 1 October 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Spwm Management Ltd on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Spwm Management Ltd on 1 October 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
9 July 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
9 July 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
24 March 2009 | Director appointed ronan ambrose guilfoyle (1 page) |
24 March 2009 | Director appointed dr christian rockstroh (1 page) |
24 March 2009 | Director appointed dr christian rockstroh (1 page) |
24 March 2009 | Director appointed ronan ambrose guilfoyle (1 page) |
9 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
21 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
21 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
7 December 2007 | Return made up to 14/11/07; full list of members (3 pages) |
7 December 2007 | Return made up to 14/11/07; full list of members (3 pages) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | New director appointed (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | New director appointed (1 page) |
19 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
19 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
14 December 2006 | Return made up to 14/11/06; full list of members
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14 December 2006 | Return made up to 14/11/06; full list of members
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29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | Particulars of mortgage/charge (8 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | Particulars of mortgage/charge (8 pages) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | Director resigned (1 page) |
2 March 2006 | Company name changed tyrolese (592) LIMITED\certificate issued on 02/03/06 (2 pages) |
2 March 2006 | Company name changed tyrolese (592) LIMITED\certificate issued on 02/03/06 (2 pages) |
14 November 2005 | Incorporation (18 pages) |
14 November 2005 | Incorporation (18 pages) |