TAVRO LIMITED
Overview
| Company Name | TAVRO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02408541 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAVRO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TAVRO LIMITED located?
| Registered Office Address | The Croft Highfield Lane SO17 1NQ Southampton Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAVRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYTOOLS LTD | Apr 07, 2000 | Apr 07, 2000 |
| KEY CORPORATE SERVICES LIMITED | Jul 27, 1989 | Jul 27, 1989 |
What are the latest accounts for TAVRO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for TAVRO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TAVRO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||||||
Termination of appointment of Valerie June Roberts as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 20, 2015
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Registered office address changed from * Abacus House 1 Spring Crescent Southampton SO17 2FZ* on Sep 04, 2012 | 2 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed keytools LTD\certificate issued on 30/08/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 19, 2011
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 13, 2011
| 4 pages | SH06 | ||||||||||||||
Who are the officers of TAVRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Paul Timothy Hall | Director | The Croft Highfield Lane SO17 1NQ Southampton Hampshire | England | British | 14469590001 | |||||
| COLEBROOK, Simon John | Secretary | 131 Walmer Road PO1 5AT Portsmouth Hampshire | British | 112092890001 | ||||||
| ROBERTS, Valerie June | Secretary | The Croft Highfield Lane SO17 1NQ Southampton Hants | British | 14469580001 | ||||||
| COLEBROOK, Simon John | Director | 131 Walmer Road PO1 5AT Portsmouth Hampshire | United Kingdom | British | 112092890001 | |||||
| KATZ, Jonathan | Director | 60 Mount Ephraim Lane SW16 1JD London | England | British | 33805490001 | |||||
| ROBERTS, Valerie June | Director | The Croft Highfield Lane SO17 1NQ Southampton Hants | England | British | 14469580001 |
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