UKBizDB.co.uk

TAYVIN 346 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tayvin 346 Limited. The company was founded 18 years ago and was given the registration number 05671088. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TAYVIN 346 LIMITED
Company Number:05671088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Walbrook, London, England, EC4N 8AF

Corporate Secretary28 June 2017Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director21 September 2022Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director01 November 2019Active
11 Broadgate Avenue, Barnet, EN4 0NU

Secretary17 March 2006Active
The Cottage, Church Lane, Lolworth, CB23 8HE

Secretary10 January 2006Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director01 December 2017Active
17 Broad Lane, Haslingfield, Cambridge, CB3 7JF

Director10 January 2006Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director01 October 2013Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director01 March 2017Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director06 March 2013Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director01 November 2019Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director31 January 2017Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director03 January 2012Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director03 January 2012Active
EN4

Director17 March 2006Active
The Cottage, Church Lane, Lolworth, CB23 8HE

Director10 January 2006Active
47, Parkgate Crescent, Barnet, United Kingdom, EN4 0NW

Director06 March 2013Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director06 May 2021Active
47, Parkgate Crescent, Barnet, United Kingdom, EN4 0NW

Director06 March 2013Active

People with Significant Control

Worldpay Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-11-08Gazette

Gazette notice voluntary.

Download
2022-10-26Dissolution

Dissolution application strike off company.

Download
2022-10-07Officers

Appoint person director company with name date.

Download
2022-10-07Officers

Termination director company with name termination date.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-29Accounts

Legacy.

Download
2022-03-29Other

Legacy.

Download
2022-03-29Other

Legacy.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Officers

Appoint person director company with name date.

Download
2021-05-06Officers

Termination director company with name termination date.

Download
2021-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-09Accounts

Legacy.

Download
2021-01-09Other

Legacy.

Download
2021-01-09Other

Legacy.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Auditors

Auditors resignation company.

Download
2019-11-22Officers

Appoint person director company with name date.

Download
2019-11-22Officers

Appoint person director company with name date.

Download
2019-11-22Officers

Termination director company with name termination date.

Download
2019-11-22Officers

Termination director company with name termination date.

Download
2019-11-20Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.