Taysuna Ltd

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General information

Name:

Taysuna Limited

Office Address:

Acre House 11-15 William Road NW1 3ER London

Number: 05372648

Incorporation date: 2005-02-22

Dissolution date: 2019-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 05372648 19 years ago, Taysuna Ltd had been a private limited company until Tue, 3rd Sep 2019 - the time it was dissolved. The latest registration address was Acre House 11-15, William Road London.

The following business was managed by an individual director: Tatyana K. who was leading it from Wed, 23rd Feb 2005 to dissolution date on Tue, 3rd Sep 2019.

Executives who had significant control over the firm were: Tatyana K. owned over 3/4 of company shares and had 3/4 to full of voting rights. Tatyana K. owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Tatyana K.

Role: Director

Appointed: 23 February 2005

Latest update: 26 July 2023

People with significant control

Tatyana K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tatyana K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 27 February 2019
Confirmation statement last made up date 13 February 2018
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 13 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 22 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 22 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 3rd, September 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

10th Floor 1 Canada Square

Post code:

E14 5AA

City / Town:

Canary Wharf

HQ address,
2014

Address:

10th Floor 1 Canada Square

Post code:

E14 5AA

City / Town:

Canary Wharf

HQ address,
2015

Address:

10th Floor 1 Canada Square

Post code:

E14 5AA

City / Town:

Canary Wharf

HQ address,
2016

Address:

10th Floor 1 Canada Square

Post code:

E14 5AA

City / Town:

Canary Wharf

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