| Company Name | Tavares Guerreiro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231028 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1996(27 years, 9 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
| Previous Name | Visionthermo Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Jose Alexamdre Tavares Guerreiro |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 28 August 1996(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 February 1999) |
| Role | Attorney At Law |
| Correspondence Address | R Oscar Freire 83 Sao Paulo 0146 Brazil |
| Secretary Name | Michael Colin Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1996(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Horseshoe Close Billericay Essex CM12 0YA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cliffords Inn Fetter Lane London EC4A 1AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 1998 | Application for striking-off (1 page) |
| 15 August 1997 | Return made up to 29/07/97; full list of members (8 pages) |
| 11 December 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 11 December 1996 | Resolutions
|
| 11 December 1996 | Ad 29/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 September 1996 | Memorandum and Articles of Association (13 pages) |
| 18 September 1996 | Company name changed visionthermo LIMITED\certificate issued on 19/09/96 (2 pages) |
| 16 September 1996 | Registered office changed on 16/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 September 1996 | Resolutions
|
| 16 September 1996 | New secretary appointed (2 pages) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | Nc inc already adjusted 28/08/96 (1 page) |
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | New director appointed (2 pages) |
| 29 July 1996 | Incorporation (9 pages) |