TAYMINSTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAYMINSTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01987896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAYMINSTER LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is TAYMINSTER LIMITED located?

    Registered Office Address
    C/O Ym&U Business Management Limited, 180 Great Portland Street
    4th Floor
    W1W 5QZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYMINSTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for TAYMINSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Ian Astbury on Apr 07, 2021

    3 pagesCH01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Astbury on May 08, 2019

    2 pagesCH01

    Secretary's details changed for Chatel Registrars Limited on Apr 29, 2019

    1 pagesCH04

    Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on Mar 12, 2019

    1 pagesAD01

    Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on Jul 25, 2018

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 28, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of TAYMINSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATEL REGISTRARS LIMITED
    Great Portland Street
    4th Floo
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    Secretary
    Great Portland Street
    4th Floo
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    Identification TypeEuropean Economic Area
    Registration Number2146517
    33580320003
    ASTBURY, Ian
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    Director
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    United StatesBritish8670330003

    Who are the persons with significant control of TAYMINSTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Astbury
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    Apr 06, 2016
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0