TA IV LIMITED

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TA IV LIMITED

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Key Data

Status

Dissolved

Company No.

04112937

Incorporation date

23/11/2000

Size

Full

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 23/11/2000)
dot icon24/01/2012
Final Gazette dissolved following liquidation
dot icon24/10/2011
Return of final meeting in a members' voluntary winding up
dot icon17/01/2011
Registered office address changed from 51 Lime Street London EC3M 7DQ on 2011-01-17
dot icon14/01/2011
Appointment of a voluntary liquidator
dot icon14/01/2011
Declaration of solvency
dot icon14/01/2011
Resolutions
dot icon22/12/2010
Statement by Directors
dot icon22/12/2010
Solvency Statement dated 22/12/10
dot icon22/12/2010
Statement of capital on 2010-12-22
dot icon22/12/2010
Resolutions
dot icon14/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/11/2010
Annual return made up to 2010-11-23 with full list of shareholders
dot icon25/11/2010
Director's details changed for Mr Stephen Wood on 2010-11-23
dot icon25/11/2010
Director's details changed for Mr Grahame John Millwater on 2010-11-23
dot icon21/09/2010
Appointment of Willis Corporate Secretarial Services Limited as a secretary
dot icon21/09/2010
Termination of appointment of Shaun Bryant as a secretary
dot icon07/06/2010
Full accounts made up to 2009-12-31
dot icon19/02/2010
Termination of appointment of Patrick Regan as a director
dot icon04/12/2009
Annual return made up to 2009-11-23 with full list of shareholders
dot icon04/12/2009
Director's details changed for Mr Patrick Charles Regan on 2009-12-04
dot icon04/12/2009
Director's details changed for Mr Stephen Wood on 2009-12-04
dot icon04/12/2009
Director's details changed for Mr Grahame John Millwater on 2009-12-04
dot icon10/09/2009
Director's Change of Particulars / patrick regan / 07/09/2009 / HouseName/Number was: , now: flat 124; Street was: 138 discovery dock east, now: discovery dock west; Country was: , now: england
dot icon20/08/2009
Director appointed stephen edward wood
dot icon08/08/2009
Appointment Terminated Director michael chitty
dot icon03/06/2009
Full accounts made up to 2008-12-31
dot icon04/12/2008
Return made up to 23/11/08; full list of members
dot icon07/11/2008
Nc inc already adjusted 01/10/08
dot icon21/10/2008
Statement of affairs
dot icon21/10/2008
Ad 01/10/08 usd si 10000000@1=10000000 usd ic 0/10000000
dot icon21/10/2008
Resolutions
dot icon18/04/2008
Full accounts made up to 2007-12-31
dot icon29/03/2008
Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX
dot icon26/11/2007
Return made up to 23/11/07; full list of members
dot icon10/09/2007
Full accounts made up to 2006-12-31
dot icon10/01/2007
New director appointed
dot icon10/01/2007
Director resigned
dot icon05/12/2006
Return made up to 23/11/06; full list of members
dot icon24/05/2006
Full accounts made up to 2005-12-31
dot icon17/03/2006
Ad 23/12/05--------- £ si 2@1=2 £ ic 1006/1008
dot icon21/02/2006
Director's particulars changed
dot icon15/02/2006
New director appointed
dot icon13/02/2006
Director resigned
dot icon12/12/2005
Return made up to 23/11/05; full list of members
dot icon12/12/2005
Registered office changed on 12/12/05 from: 10 trinity square london EC3P 3AX
dot icon16/06/2005
Full accounts made up to 2004-12-31
dot icon10/05/2005
New secretary appointed
dot icon10/05/2005
Secretary resigned
dot icon14/12/2004
Return made up to 23/11/04; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon19/10/2004
Director's particulars changed
dot icon03/12/2003
Return made up to 23/11/03; full list of members
dot icon21/11/2003
Resolutions
dot icon21/11/2003
Resolutions
dot icon21/11/2003
Resolutions
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon29/09/2003
Ad 31/08/03--------- £ si 1@1=1 £ ic 1005/1006
dot icon09/04/2003
Secretary resigned
dot icon09/04/2003
New secretary appointed
dot icon08/04/2003
Director resigned
dot icon08/04/2003
Director resigned
dot icon08/04/2003
Director resigned
dot icon17/03/2003
New director appointed
dot icon06/12/2002
Return made up to 23/11/02; full list of members
dot icon01/12/2002
Full accounts made up to 2001-12-31
dot icon01/12/2002
Accounting reference date shortened from 08/08/02 to 31/12/01
dot icon12/06/2002
Full accounts made up to 2001-08-08
dot icon19/02/2002
Ad 01/01/02--------- £ si 5@1=5 £ ic 1000/1005
dot icon10/12/2001
Return made up to 23/11/01; full list of members
dot icon24/09/2001
Accounting reference date shortened from 31/12/01 to 08/08/01
dot icon29/06/2001
Director's particulars changed
dot icon24/01/2001
Accounting reference date extended from 30/11/01 to 31/12/01
dot icon18/01/2001
Nc inc already adjusted 05/01/01
dot icon18/01/2001
Resolutions
dot icon18/01/2001
Resolutions
dot icon18/01/2001
Resolutions
dot icon18/01/2001
New director appointed
dot icon10/01/2001
Particulars of mortgage/charge
dot icon05/01/2001
Director resigned
dot icon05/01/2001
Secretary resigned
dot icon05/01/2001
New secretary appointed
dot icon05/01/2001
New director appointed
dot icon05/01/2001
New director appointed
dot icon05/01/2001
New director appointed
dot icon05/01/2001
New director appointed
dot icon05/01/2001
Registered office changed on 05/01/01 from: 1 mitchell lane bristol BS1 6BU
dot icon05/01/2001
Ad 18/12/00--------- £ si 999@1=999 £ ic 1/1000
dot icon05/01/2001
Resolutions
dot icon21/12/2000
Memorandum and Articles of Association
dot icon11/12/2000
Certificate of change of name
dot icon23/11/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Stephen Edward
Director
31/07/2009 - Present
120
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/11/2000 - 12/12/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/11/2000 - 12/12/2000
43699
Millwater, Grahame John
Director
01/01/2007 - Present
25
Regan, Patrick Charles
Director
10/02/2006 - 19/02/2010
70

Persons with Significant Control

0

No PSC data available.

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Description

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About TA IV LIMITED

TA IV LIMITED is an(a) Dissolved company incorporated on 23/11/2000 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 TA IV LIMITED?

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TA IV LIMITED is currently Dissolved. It was registered on 23/11/2000 and dissolved on 24/01/2012.

Where is TA IV LIMITED located?

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TA IV LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does TA IV LIMITED do?

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TA IV LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TA IV LIMITED?

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The latest filing was on 24/01/2012: Final Gazette dissolved following liquidation.