| Company Name | Tzareva Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02255070 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 1992(3 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 19 March 2002) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 1995(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 19 March 2002) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Mr Mats Linden |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 29 August 1992(4 years, 3 months after company formation) |
| Appointment Duration | 12 months (resigned 25 August 1993) |
| Role | Company Director |
| Correspondence Address | Hasthagagatan 21 Sundbylerg Sweden Foreign |
| Director Name | Peter Turai |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 29 August 1992(4 years, 3 months after company formation) |
| Appointment Duration | 12 months (resigned 25 August 1993) |
| Role | Company Director |
| Correspondence Address | PO Box 5145 S-10243 Stockholm Foreign |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1992(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 22 March 1995) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Location
| Registered Address | 1 Knightrider Court London EC4V 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,417 |
| Cash | £9,992 |
| Current Liabilities | £26,410 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2001 | Application for striking-off (1 page) |
| 3 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 14 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 20 January 2001 | Director's particulars changed (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 12 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 7 September 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 September 1998 | Return made up to 25/08/98; full list of members (9 pages) |
| 5 June 1998 | £ ic 1250000/50000 20/03/98 £ sr 1200000@1=1200000 (1 page) |
| 12 February 1998 | Resolutions
|
| 12 February 1998 | Declaration of shares redemption:auditor's report (3 pages) |
| 7 November 1997 | Resolutions
|
| 7 November 1997 | Declaration of shares redemption:auditor's report (3 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 September 1997 | Return made up to 25/08/97; full list of members (11 pages) |
| 9 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 16 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 25 August 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |