TEVIOT INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05000931

Incorporation date

21/12/2003

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2003)

28/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2012

Application to strike the company off the register

View PDF (3 pages)

14/06/2011

Registered office address changed from Suite 109 1st Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 2011-06-15

View PDF (1 pages)

18/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

28/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

23/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

10/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

10/01/2010

Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 2009-12-22

View PDF (1 pages)

22/09/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

21/12/2008

Return made up to 22/12/08; full list of members

View PDF (3 pages)

15/10/2008

Director appointed cinthia julie alcindor

View PDF (1 pages)

15/10/2008

Appointment Terminated Director joahna alcindor

View PDF (1 pages)

22/09/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

21/09/2008

Director appointed joahna linzi rita alcindor

View PDF (1 pages)

21/09/2008

Appointment Terminated Director morgan holding LIMITED

View PDF (1 pages)

26/12/2007

Return made up to 22/12/07; full list of members

View PDF (2 pages)

02/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

24/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

31/08/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

13/12/2005

Return made up to 22/12/05; no change of members

View PDF (2 pages)

25/10/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

28/02/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Registered office changed on 18/01/05 from: 12-16 clerkenwell road london EC1M 5PQ

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

21/12/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TEVIOT INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Alcindor, Joahna Linzi Rita	Director	14/07/2008 - 14/07/2008	15
Alcindor, Cinthia Julie	Director	14/07/2008 - Present	19
IMEX EXECUTIVE, LTD.	Corporate Director	21/12/2003 - 13/01/2005	45
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED	Corporate Secretary	13/01/2005 - Present	18
MORGAN HOLDING LIMITED	Corporate Director	13/01/2005 - 14/07/2008	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TEVIOT INVESTMENTS LIMITED

TEVIOT INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/12/2003 with the registered office located at Suite 3.15 One Fetter Lane, London EC4A 1BR. There are currently 2 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 TEVIOT INVESTMENTS LIMITED?

TEVIOT INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/12/2003 and dissolved on 28/05/2012.

Where is TEVIOT INVESTMENTS LIMITED located?

TEVIOT INVESTMENTS LIMITED is registered at Suite 3.15 One Fetter Lane, London EC4A 1BR.

What does TEVIOT INVESTMENTS LIMITED do?

TEVIOT INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for TEVIOT INVESTMENTS LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.