TAYVIN 346 LIMITED
Company is dissolved
General Information
NAME
TAYVIN 346 LIMITED
COMPANY NUMBER
05671088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
10/01/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AF
The Walbrook Building
25 Walbrook
London
EC4N 8AF
Credit Risk Overview
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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 |
|---|---|---|
| WORLDPAY FINANCE LIMITED | Active - Accounts Filed | View Report |
| TAYVIN 346 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 08/08/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 09/04/2024 | New Board Member Charles Harrison Keller (930082428) Appointed |
Credit Risk Overview
Want to learn more about TAYVIN 346 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 TAYVIN 346 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAYVIN 346 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 Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 821 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 225 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 08/08/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 09/04/2024 | New Board Member Charles Harrison Keller (930082428) Appointed |
| 08/04/2024 | New Board Member Charles Harrison Keller (930082428) Appointed |
| 05/04/2024 | New Board Member Charles Harrison Keller (930082428) Appointed |
| 04/04/2024 | New Board Member Charles Harrison Keller (930082428) Appointed |
| 03/04/2024 | New Board Member Charles Harrison Keller (930082428) Appointed |
| 20/02/2024 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 18/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 06/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 10/07/2023 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 19/10/2022 | New Board Member Charles Harrison Keller (930082428) Appointed |
| 11/10/2022 | Jared Michael Warner (928406669) has left the board |
| 11/10/2022 | New Board Member Charles Harrison Keller (930091029) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 03/04/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Jared Michael Warner (928406669) Appointed |
| 10/06/2021 | New Board Member Jared Michael Warner (928403769) Appointed |
| 27/01/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 23/01/2020 | Ann Maria Vasileff (926464376) has left the board |
| 23/01/2020 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 10/12/2019 | Marc Mayo (926464497) has left the board |
| 10/12/2019 | New Board Member Marc Mayo (906081841) Appointed |
| 03/12/2019 | Marc Mayo (926464350) has left the board |
| 03/12/2019 | New Board Member Marc Mayo (926464497) Appointed |
| 26/11/2019 | Rohinton Minoo Kalifa (908648130) has left the board |
| 26/11/2019 | Steven John Newton (923846404) has left the board |
| 26/11/2019 | New Board Member Ann Maria Vasileff (926464376) Appointed |
| 26/11/2019 | New Board Member Marc Mayo (926464350) Appointed |
| 23/11/2019 | New Accounts filed |
| 12/11/2019 | Christiaan Thomas Allen (924097625) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Steven John Newton (923846404) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | Jeremy Peter Jackson (922755303) has left the board |
| 11/12/2017 | New Board Member Christiaan Thomas Allen (924097625) Appointed |
| 21/08/2017 | New Annual Return filed |
| 02/08/2017 | WORLDPAY GOVERNANCE LIMITED (923556151) has left the board |
| 02/08/2017 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 19/07/2017 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556151) Appointed |
| 23/06/2017 | New Accounts filed |
| 03/04/2017 | New Board Member Jeremy Peter Jackson (922755303) Appointed |
| 03/04/2017 | Jeremy Peter Jackson (922755307) has left the board |
| 27/03/2017 | New Board Member Jeremy Peter Jackson (922755307) Appointed |
| 01/03/2017 | David Arthur Hobday (918203849) has left the board |
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