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TAYVIN 40 LIMITED

TAYVIN 40 LIMITED

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

    • Overview

    Company NameTAYVIN 40 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09216438
    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 TAYVIN 40 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TAYVIN 40 LIMITED located?

    Registered Office Address
    Comtec Cable Accessories Ltd
    Unit 2-3, Cardinal Way
    PE29 2XJ Huntingdon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYVIN 40 LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMTEC GROUP (INTERNATIONAL) LTDSep 12, 2014Sep 12, 2014

    What are the latest accounts for TAYVIN 40 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for TAYVIN 40 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

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TAYVIN 40 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, John
    Unit 2-3, Cardinal Way
    PE29 2XJ Huntingdon
    Comtec Cable Accessories Ltd
    England
    		Secretary
    Unit 2-3, Cardinal Way
    PE29 2XJ Huntingdon
    Comtec Cable Accessories Ltd
    England
    		190912710001
    ARCHER, John Thomas
    Unit 2-3, Cardinal Way
    PE29 2XJ Huntingdon
    Comtec Cable Accessories Ltd
    England
    		Director
    Unit 2-3, Cardinal Way
    PE29 2XJ Huntingdon
    Comtec Cable Accessories Ltd
    England
    		United KingdomBritishExecutive Chairman20458900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAYVIN 40 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Thomas Archer
    Brooklans Avenue
    CB2 8DG Cambridge
    16 The Light Building
    United Kingdom
    		Apr 06, 2016
    Brooklans Avenue
    CB2 8DG Cambridge
    16 The Light Building
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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