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.
Name | : | TAYVIN 346 LIMITED |
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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 | : |
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Registered Address | : | The Walbrook Building, 25 Walbrook, London, EC4N 8AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Walbrook, London, England, EC4N 8AF | Corporate Secretary | 28 June 2017 | Active |
The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 21 September 2022 | Active |
The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 01 November 2019 | Active |
11 Broadgate Avenue, Barnet, EN4 0NU | Secretary | 17 March 2006 | Active |
The Cottage, Church Lane, Lolworth, CB23 8HE | Secretary | 10 January 2006 | Active |
The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 01 December 2017 | Active |
17 Broad Lane, Haslingfield, Cambridge, CB3 7JF | Director | 10 January 2006 | Active |
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 01 October 2013 | Active |
The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 01 March 2017 | Active |
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 06 March 2013 | Active |
The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 01 November 2019 | Active |
The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 31 January 2017 | Active |
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 03 January 2012 | Active |
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 03 January 2012 | Active |
EN4 | Director | 17 March 2006 | Active |
The Cottage, Church Lane, Lolworth, CB23 8HE | Director | 10 January 2006 | Active |
47, Parkgate Crescent, Barnet, United Kingdom, EN4 0NW | Director | 06 March 2013 | Active |
The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 06 May 2021 | Active |
47, Parkgate Crescent, Barnet, United Kingdom, EN4 0NW | Director | 06 March 2013 | Active |
Worldpay Finance Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF |
Nature of control | : |
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Date | Category | Description | |
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2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
2022-11-08 | Gazette | Gazette notice voluntary. | Download |
2022-10-26 | Dissolution | Dissolution application strike off company. | Download |
2022-10-07 | Officers | Appoint person director company with name date. | Download |
2022-10-07 | Officers | Termination director company with name termination date. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-03-29 | Accounts | Legacy. | Download |
2022-03-29 | Other | Legacy. | Download |
2022-03-29 | Other | Legacy. | Download |
2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-08 | Officers | Appoint person director company with name date. | Download |
2021-05-06 | Officers | Termination director company with name termination date. | Download |
2021-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-01-09 | Accounts | Legacy. | Download |
2021-01-09 | Other | Legacy. | Download |
2021-01-09 | Other | Legacy. | Download |
2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-04 | Auditors | Auditors resignation company. | Download |
2019-11-22 | Officers | Appoint person director company with name date. | Download |
2019-11-22 | Officers | Appoint person director company with name date. | Download |
2019-11-22 | Officers | Termination director company with name termination date. | Download |
2019-11-22 | Officers | Termination director company with name termination date. | Download |
2019-11-20 | Accounts | Accounts with accounts type full. | Download |
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