TAVISTOCK HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

04449436

Incorporation date

27/05/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2002)

17/10/2011

Final Gazette dissolved via compulsory strike-off

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04/07/2011

First Gazette notice for compulsory strike-off

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22/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

22/06/2010

Director's details changed for Copperfield Corporate Management Limited on 2009-10-01

View PDF (2 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

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20/10/2009

Termination of appointment of Bankside Corporate Services Limited as a secretary

View PDF (1 pages)

07/07/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

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17/06/2008

Return made up to 28/05/08; full list of members

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16/06/2008

Capitals not rolled up

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

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29/04/2008

Secretary appointed bankside corporate services LIMITED

View PDF (1 pages)

29/04/2008

Director appointed copperfield corporate management LIMITED

View PDF (1 pages)

29/04/2008

Appointment Terminated Director hurst jean louis

View PDF (1 pages)

29/04/2008

Appointment Terminated Secretary claudio valnegri

View PDF (1 pages)

25/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

11/03/2007

Return made up to 28/05/06; full list of members; amend

View PDF (8 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

New secretary appointed

View PDF (1 pages)

20/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

04/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

11/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

04/12/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

New secretary appointed

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (3 pages)

17/07/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

04/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

07/02/2005

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

18/07/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

11/02/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

06/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

06/06/2003

Secretary's particulars changed

View PDF (0 pages)

20/07/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

20/07/2002

Ad 01/07/02--------- £ si 999@1=999 £ ic 1/1000

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16/06/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

27/05/2002

Incorporation

View PDF (9 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	28/05/2002 - 06/06/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	28/05/2002 - 06/06/2002	9606
COPPERFIELD CORPORATE MANAGEMENT LIMITED	Corporate Director	28/05/2002 - 01/08/2005	21
Jean Louis, Hurst	Director	18/07/2005 - 26/03/2008	10
COPPERFIELD CORPORATE MANAGEMENT LIMITED	Corporate Director	26/03/2008 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About TAVISTOCK HOLDING LIMITED

TAVISTOCK HOLDING LIMITED is an(a) Dissolved company incorporated on 27/05/2002 with the registered office located at 42 Copperfield Street, London, SE1 0DY. There is currently 1 active director 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 HOLDING LIMITED?

TAVISTOCK HOLDING LIMITED is currently Dissolved. It was registered on 27/05/2002 and dissolved on 17/10/2011.

Where is TAVISTOCK HOLDING LIMITED located?

TAVISTOCK HOLDING LIMITED is registered at 42 Copperfield Street, London, SE1 0DY.

What does TAVISTOCK HOLDING LIMITED do?

TAVISTOCK HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TAVISTOCK HOLDING LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.