Company NameTzareva Limited
Company StatusDissolved
Company Number02255070
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date19 March 2002 (19 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameTrumpwise Limited (Corporation)
StatusClosed
Appointed30 April 1992(3 years, 11 months after company formation)
Appointment Duration9 years, 10 months (closed 19 March 2002)
Correspondence Address1 Knightrider Court
London
EC4V 5JU
Secretary NameMusterasset Limited (Corporation)
StatusClosed
Appointed22 March 1995(6 years, 10 months after company formation)
Appointment Duration6 years, 12 months (closed 19 March 2002)
Correspondence Address1 Knightrider Court
London
EC4V 5JU
Director NameMr Mats Linden
Date of BirthMay 1957 (Born 64 years ago)
NationalitySwedish
StatusResigned
Appointed29 August 1992(4 years, 3 months after company formation)
Appointment Duration12 months (resigned 25 August 1993)
RoleCompany Director
Correspondence AddressHasthagagatan 21
Sundbylerg
Sweden
Foreign
Director NamePeter Turai
Date of BirthJune 1937 (Born 84 years ago)
NationalitySwedish
StatusResigned
Appointed29 August 1992(4 years, 3 months after company formation)
Appointment Duration12 months (resigned 25 August 1993)
RoleCompany Director
Correspondence AddressPO Box 5145
S-10243 Stockholm
Foreign
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed29 August 1992(4 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 March 1995)
Correspondence AddressFourth Floor
50 Hans Crescent
Knightsbridge
London

Location

Registered Address1 Knightrider Court
London
EC4V 5JU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£16,417
Cash£9,992
Current Liabilities£26,410

Accounts

Latest Accounts31 December 1999 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001First Gazette notice for voluntary strike-off (1 page)
18 October 2001Application for striking-off (1 page)
3 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
14 September 2001Return made up to 25/08/01; full list of members (6 pages)
20 January 2001Director's particulars changed (1 page)
20 January 2001Secretary's particulars changed (1 page)
21 December 2000Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
12 September 2000Return made up to 25/08/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 December 1998 (10 pages)
13 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
7 September 1999Return made up to 25/08/99; no change of members (4 pages)
8 September 1998Full accounts made up to 31 December 1997 (10 pages)
7 September 1998Return made up to 25/08/98; full list of members (9 pages)
5 June 1998£ ic 1250000/50000 20/03/98 £ sr [email protected]=1200000 (1 page)
12 February 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
12 February 1998Declaration of shares redemption:auditor's report (3 pages)
7 November 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
7 November 1997Declaration of shares redemption:auditor's report (3 pages)
3 November 1997Full accounts made up to 31 December 1996 (10 pages)
2 September 1997Return made up to 25/08/97; full list of members (11 pages)
9 October 1996Full accounts made up to 31 December 1995 (10 pages)
16 September 1996Return made up to 25/08/96; no change of members (4 pages)
27 October 1995Full accounts made up to 31 December 1994 (10 pages)
25 August 1995Return made up to 25/08/95; full list of members (6 pages)
28 March 1995Secretary resigned;new secretary appointed (2 pages)