General information

Name:

Tavira Uk Ltd

Office Address:

13th Floor 88 Wood Street EC2V 7DA London

Number: 06530133

Incorporation date: 2008-03-11

Dissolution date: 2022-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 13th Floor, London EC2V 7DA Tavira Uk Limited was a Private Limited Company with 06530133 registration number. It had been started sixteen years ago before was dissolved on 2022-02-15.

The company was administered by one director: Patrick F. who was controlling it from 2020-05-06 to the date it was dissolved on 2022-02-15.

The companies that controlled this firm were: Tavira Securities Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 88 Wood Street, EC2V 7DA and was registered as a PSC under the registration number 05471230.

Financial data based on annual reports

Company staff

Patrick F.

Role: Director

Appointed: 06 May 2020

Latest update: 16 October 2023

Andy W.

Role: Secretary

Appointed: 05 March 2020

Latest update: 16 October 2023

People with significant control

Tavira Securities Limited
Address: 13th Floor 88 Wood Street, London, EC2V 7DA
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 05471230
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 25 March 2022
Confirmation statement last made up date 11 March 2021
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 December 2015
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 15th, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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