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TAVA RESOURCING LIMITED

TAVA RESOURCING LIMITED

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

    • Overview

    Company NameTAVA RESOURCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10496170
    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 TAVA RESOURCING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TAVA RESOURCING LIMITED located?

    Registered Office Address
    47 Grove Lane
    WV6 8NJ Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAVA RESOURCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 23, 2021

    What are the latest filings for TAVA RESOURCING 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

    		1 pagesDS01

    Accounts for a dormant company made up to May 23, 2021

    		7 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 23, 2020

    		7 pagesAA

    Confirmation statement made on Nov 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 23, 2019

    		7 pagesAA

    Confirmation statement made on Nov 23, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 23, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 23, 2018

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2017 to May 23, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2017 with updates

    		5 pagesCS01

    Notification of Frances Elizabeth Wainwright as a person with significant control on Nov 23, 2017

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 23, 2017

    • Capital: GBP 2
    		3 pagesSH01

    Notification of Philip Wainwright as a person with significant control on Nov 24, 2016

    		2 pagesPSC01

    Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 47 Grove Lane Wolverhampton WV6 8NJ on Nov 09, 2017

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2016

    Statement of capital on Nov 24, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TAVA RESOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAINWRIGHT, Philip
    Grove Lane
    WV6 8NJ Wolverhampton
    47
    United Kingdom
    		Secretary
    Grove Lane
    WV6 8NJ Wolverhampton
    47
    United Kingdom
    		219285290001
    WAINWRIGHT, Frances Elizabeth
    Grove Lane
    WV6 8NJ Wolverhampton
    47
    United Kingdom
    		Director
    Grove Lane
    WV6 8NJ Wolverhampton
    47
    United Kingdom
    		EnglandBritish122832960001
    WAINWRIGHT, Philip
    Grove Lane
    WV6 8NJ Wolverhampton
    47
    United Kingdom
    		Director
    Grove Lane
    WV6 8NJ Wolverhampton
    47
    United Kingdom
    		EnglandBritish122833010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAVA RESOURCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Elizabeth Wainwright
    Wightwick
    WV6 8NJ Wolverhampton
    47 Grove Lane
    West Midlands
    England
    		Nov 23, 2017
    Wightwick
    WV6 8NJ Wolverhampton
    47 Grove Lane
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Wainwright
    Grove Lane
    WV6 8NJ Wolverhampton
    47
    United Kingdom
    		Nov 24, 2016
    Grove Lane
    WV6 8NJ Wolverhampton
    47
    United Kingdom
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Wainwright
    Wightwick
    WV6 8NJ Wolverhampton
    47 Grove Lane
    West Midlands
    England
    		Nov 24, 2016
    Wightwick
    WV6 8NJ Wolverhampton
    47 Grove Lane
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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