Company NameTavira Algarve Limited
Company StatusDissolved
Company Number08871489
CategoryPrivate Limited Company
Incorporation Date31 January 2014(10 years, 2 months ago)
Dissolution Date4 August 2015 (8 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Margaret Ann Cross
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2014(same day as company formation)
RoleRetired
Country of ResidenceGibraltar
Correspondence AddressSuite 67 Batley Business Park
Technology Drive
Batley
West Yorkshire
WF17 6ER
Director NameLord John Perry
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2014(same day as company formation)
RoleRetired
Country of ResidenceGibraltar
Correspondence AddressSuite 67 Batley Business Park
Technology Drive
Batley
West Yorkshire
WF17 6ER
Secretary NameMrs Margaret Ann Cross
StatusClosed
Appointed31 January 2014(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 67 Batley Business Park
Technology Drive
Batley
West Yorkshire
WF17 6ER

Location

Registered AddressSuite 67 Batley Business Park
Technology Drive
Batley
West Yorkshire
WF17 6ER
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBatley East
Built Up AreaWest Yorkshire

Shareholders

2 at £1Margaret Ann Cross
66.67%
Ordinary
1 at £1John Perry
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
2 April 2015Application to strike the company off the register (3 pages)
2 April 2015Application to strike the company off the register (3 pages)
13 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3
(4 pages)
13 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3
(4 pages)
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)