TAY HERITAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTAY HERITAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05587093
    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 TAY HERITAGE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TAY HERITAGE LIMITED located?

    Registered Office Address
    18 Scoulding Road
    E16 1NT London
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAY HERITAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What is the status of the latest annual return for TAY HERITAGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TAY HERITAGE 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

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

    7 pagesAA

    Director's details changed for Eileen King on Jan 20, 2016

    2 pagesCH01

    Secretary's details changed for Eileen King on Jan 20, 2016

    1 pagesCH03

    Registered office address changed from 2 Woodlands Heights Vanbrugh Hill London SE3 7EL to 18 Scoulding Road London London E16 1NT on Jan 21, 2016

    1 pagesAD01

    Annual return made up to Oct 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Cremin on Oct 05, 2009

    2 pagesCH01

    Director's details changed for Eileen King on Oct 05, 2009

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    Who are the officers of TAY HERITAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Eileen
    E16 1NT London
    18 Scoulding Road
    London
    United Kingdom
    Secretary
    E16 1NT London
    18 Scoulding Road
    London
    United Kingdom
    BritishSecretary/Director113603210002
    CREMIN, John
    PO BOX 945, Paulshof,
    Sandton
    FOREIGN Johannesburg
    South Africa
    Director
    PO BOX 945, Paulshof,
    Sandton
    FOREIGN Johannesburg
    South Africa
    South AfricaBritishEngineer113603330001
    KING, Eileen
    E16 1NT London
    18 Scoulding Road
    London
    United Kingdom
    Director
    E16 1NT London
    18 Scoulding Road
    London
    United Kingdom
    EnglandBritishSecretary/Director113603210003
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    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