TAVETA INVESTMENTS (NO.2) LIMITED
Company is dissolved
General Information
NAME
TAVETA INVESTMENTS (NO.2) LIMITED
COMPANY NUMBER
05137091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/05/2004
(20 years and 6 months old)
WEBSITE
TOPSHOP.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
25/05/2004
22/09/2004
ALNERY NO. 2446 LIMITED
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAVETA INVESTMENTS LIMITED | Company is dissolved | View Report |
| TAVETA INVESTMENTS (NO.2) LIMITED | Company is dissolved | View Report |
| ARCADIA GROUP LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Ian Michael Grabiner (906323554) Appointed |
| 02/10/2020 | Cheryl Joanne Price (926749406) has left the board |
| 02/10/2020 | New Company Secretary Catherine Anna Montgomery (927479794) Appointed |
Credit Risk Overview
Want to learn more about TAVETA INVESTMENTS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAVETA INVESTMENTS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAVETA INVESTMENTS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 4 Past: 188 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Ian Michael Grabiner (906323554) Appointed |
| 02/10/2020 | Cheryl Joanne Price (926749406) has left the board |
| 02/10/2020 | New Company Secretary Catherine Anna Montgomery (927479794) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Company Secretary Cheryl Joanne Price (926749406) Appointed |
| 10/12/2019 | Michelle Jane Gammon (922132511) has left the board |
| 10/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 19/09/2018 | Paul Everard Budge (908885152) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 31/07/2017 | Anthony Grabiner (908227632) has left the board |
| 11/06/2017 | New Accounts filed |
| 29/12/2016 | New Company Secretary Michelle Jane Gammon (922132511) Appointed |
| 29/12/2016 | Adam Alexander Goldman (902846626) has left the board |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 29/09/2015 | New Board Member Gillian Hague (920126268) Appointed |
| 13/06/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 23/03/2015 | Philip Nigel Ross Green (910394564) has left the board |
| 30/06/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 30/01/2014 | Christopher James Mckenzie Coles (916556147) has left the board |
| 21/06/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 08/02/2013 | Change in Reg. Office |
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