TAVETA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TAVETA INVESTMENTS LIMITED
COMPANY NUMBER
04464926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/06/2002
(22 years and 5 months old)
WEBSITE
http://topshop.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2021
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
19/06/2002
09/08/2002
IBIS (780) LIMITED
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
46 One Stop Retail Park Walsall Roa
Perry Barr
Birmingham
West Midlands
B42 1AA
Bow Street Mall
Bow Street
Lisburn
Co Antrim
BT28 1AW
Long Row
Nottingham
Nottinghamshire
NG1 2DS
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 |
|---|---|---|
| TAVETA LTD | N/A | N/A |
| TAVETA INVESTMENTS LIMITED | Company is dissolved | View Report |
| FANSHAWE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Brett Alexander Palos (914108029) Appointed |
| 24/10/2024 | New Board Member Brett Alexander Palos (914108029) Appointed |
| 18/10/2024 | New Board Member Ian Michael Grabiner (906323554) Appointed |
Credit Risk Overview
Want to learn more about TAVETA INVESTMENTS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAVETA INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 151 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
|
Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 53 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 3 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Brett Alexander Palos (914108029) Appointed |
| 24/10/2024 | New Board Member Brett Alexander Palos (914108029) Appointed |
| 18/10/2024 | New Board Member Ian Michael Grabiner (906323554) Appointed |
| 14/10/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 03/10/2024 | New Board Member Brett Alexander Palos (914108029) Appointed |
| 16/07/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 12/03/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 18/01/2024 | New Board Member Brett Alexander Palos (914108029) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Company Secretary Catherine Anna Montgomery (927479800) Appointed |
| 02/10/2020 | Cheryl Joanne Price (926749408) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Company Secretary Cheryl Joanne Price (926749408) Appointed |
| 30/12/2019 | Andrew Maxwell Coppel Cbe (926508678) has left the board |
| 30/12/2019 | New Board Member Andrew Maxwell Coppel Cbe (926308973) Appointed |
| 17/12/2019 | Andrew Maxwell Coppel Cbe (926508680) has left the board |
| 17/12/2019 | New Board Member Andrew Maxwell Coppel Cbe (926508678) Appointed |
| 10/12/2019 | Michelle Jane Gammon (922131010) has left the board |
| 10/12/2019 | New Board Member Andrew Maxwell Coppel Cbe (926508680) Appointed |
| 10/09/2019 | New Accounts filed |
| 06/09/2019 | Jamie Drummond Smith (923357752) has left the board |
| 04/09/2019 | David St John Shepherd (916840578) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 09/05/2019 | James Robert Drummond Smith (925797343) has left the board |
| 09/05/2019 | New Board Member Jamie Drummond Smith (923357752) Appointed |
| 02/05/2019 | New Board Member Peter John Ronald Bloxham (911919603) Appointed |
| 01/05/2019 | New Board Member James Robert Drummond Smith (925797343) Appointed |
| 08/03/2019 | Sharon Brown (924032016) has left the board |
| 08/03/2019 | Karren Rita Brady (915432073) has left the board |
| 02/11/2018 | Gillian Hague (925178536) has left the board |
| 02/11/2018 | New Board Member Gillian Hague (909922349) Appointed |
| 26/10/2018 | New Board Member Gillian Hague (925178536) Appointed |
| 18/09/2018 | Paul Everard Budge (908885152) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 21/12/2017 | Christopher Bryan Harris (911945234) has left the board |
| 22/11/2017 | New Board Member Sharon Brown (924032016) Appointed |
| 26/07/2017 | Anthony Grabiner (908227632) has left the board |
| 19/06/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 29/12/2016 | New Company Secretary Michelle Jane Gammon (922131010) Appointed |
| 26/12/2016 | Adam Alexander Goldman (902846626) has left the board |
| 16/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 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 |
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