TAVISTOCK CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

04481073

Incorporation date

08/07/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

02/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2015

Application to strike the company off the register

View PDF (3 pages)

24/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

05/08/2014

Termination of appointment of Janet Treacy Paterson as a director on 2014-05-01

View PDF (1 pages)

05/08/2014

Appointment of Mr Richard James Davies as a director on 2014-05-01

View PDF (2 pages)

05/08/2014

Secretary's details changed for Professional Trust Company (Uk) Limited on 2014-07-09

View PDF (1 pages)

05/08/2014

Director's details changed for Kaplas (Uk) Limited on 2014-07-09

View PDF (1 pages)

05/08/2014

Termination of appointment of Matthew John Allen as a director on 2014-05-01

View PDF (1 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (6 pages)

30/10/2012

Appointment of Miss Janet Treacy Paterson as a director

View PDF (2 pages)

30/10/2012

Termination of appointment of Richard Sibley as a director

View PDF (1 pages)

30/10/2012

Termination of appointment of Joseph Mcburney as a director

View PDF (1 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (7 pages)

14/05/2012

Appointment of Mr Joseph Mcburney as a director

View PDF (2 pages)

28/09/2011

Appointment of Mr Matthew John Allen as a director

View PDF (2 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

15/11/2010

Termination of appointment of Deborah Taylor as a director

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/09/2010

Director's details changed for Kaplas (Uk) Limited on 2010-09-03

View PDF (2 pages)

13/09/2010

Secretary's details changed for Professional Trust Company (Uk) Limited on 2010-09-03

View PDF (2 pages)

09/09/2010

Registered office address changed from Suite 100 11 St Jamess Place London SW1A 1NP on 2010-09-10

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

15/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/08/2009

Appointment terminated director james fisher

View PDF (1 pages)

28/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

21/07/2009

Appointment terminated director michael cordwell

View PDF (1 pages)

09/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/08/2008

Return made up to 09/07/08; no change of members

View PDF (8 pages)

16/07/2008

Director's change of particulars / richard sibley / 16/05/2008

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Return made up to 09/07/07; change of members

View PDF (8 pages)

20/05/2007

Secretary's particulars changed

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

24/07/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (1 pages)

09/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/08/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

28/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

10/06/2004

Secretary's particulars changed

View PDF (1 pages)

18/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

07/08/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

20/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

30/05/2003

Registered office changed on 31/05/03 from: suite 204 piccadilly london W1J 7NW

View PDF (1 pages)

30/11/2002

New secretary appointed

View PDF (2 pages)

30/11/2002

New director appointed

View PDF (2 pages)

21/10/2002

New director appointed

View PDF (2 pages)

15/08/2002

Registered office changed on 16/08/02 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

08/07/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About TAVISTOCK CORPORATION LIMITED

TAVISTOCK CORPORATION LIMITED is an(a) Dissolved company incorporated on 08/07/2002 with the registered office located at Suite 100 25 Upper Brook Street, London W1K 7QD. 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 TAVISTOCK CORPORATION LIMITED?

TAVISTOCK CORPORATION LIMITED is currently Dissolved. It was registered on 08/07/2002 and dissolved on 02/11/2015.

Where is TAVISTOCK CORPORATION LIMITED located?

TAVISTOCK CORPORATION LIMITED is registered at Suite 100 25 Upper Brook Street, London W1K 7QD.

What does TAVISTOCK CORPORATION LIMITED do?

TAVISTOCK CORPORATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TAVISTOCK CORPORATION LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.