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TAVANEX LTD

TAVANEX LTD

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

    • Overview

    Company NameTAVANEX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05858998
    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 TAVANEX LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TAVANEX LTD located?

    Registered Office Address
    215 Wexham Road
    SL2 5JT Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAVANEX LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TAVANEX LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025

    What are the latest filings for TAVANEX LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		6 pagesAA

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 07, 2020 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of TAVANEX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Mohammad Arfan
    Wexham Road
    SL2 5JT Slough
    215
    Berkshire
    		Director
    Wexham Road
    SL2 5JT Slough
    215
    Berkshire
    		EnglandBritish106629760003
    ARFAN, Mohammad
    Wexham Road
    SL2 5JT Slough
    215
    Berkshire
    		Secretary
    Wexham Road
    SL2 5JT Slough
    215
    Berkshire
    		British148457550001
    FIAZ, Mohammad
    54 Lydford Avenue
    SL2 1NJ Slough
    Berkshire
    		Secretary
    54 Lydford Avenue
    SL2 1NJ Slough
    Berkshire
    		British114981060002
    MALIK, Majid Zubar
    18 Whiteford Road
    SL2 1JX Slough
    		Secretary
    18 Whiteford Road
    SL2 1JX Slough
    		British110480800001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    ARFAN, Mohammad
    7a Villiers Road
    SL2 1NW Slough
    Berkshire
    		Director
    7a Villiers Road
    SL2 1NW Slough
    Berkshire
    		United KingdomBritish106629760002
    FIAZ, Mohammad
    Northern Road
    SL2 1PA Slough
    96
    Berkshire
    		Director
    Northern Road
    SL2 1PA Slough
    96
    Berkshire
    		UkBritish134107290001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAVANEX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mohammad Arfan
    Winwood
    SL2 5SF Slough
    7
    England
    		Jun 01, 2017
    Winwood
    SL2 5SF Slough
    7
    England
    		Yes
    Legal FormDirector
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammad Arfan Hussain
    Wexham Road
    SL2 5JT Slough
    215
    Berkshire
    		Jun 01, 2017
    Wexham Road
    SL2 5JT Slough
    215
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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