Taviz Technology Limited

Company Name	Taviz Technology Limited
Company Status	Dissolved
Company Number	03549804
Category	Private Limited Company
Incorporation Date	21 April 1998(26 years ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)
Previous Name	EN2Z UK Ltd.

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Bradford Solso
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2003(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 February 2005)
Role	CEO
Correspondence Address	435 Occidental Avenue San Mateo California 94402 United States

Secretary Name	Wh Secretaries Limited (Corporation)
Status	Closed
Appointed	21 April 1998(same day as company formation)
Correspondence Address	8 Salisbury Court London EC4Y 8AA

Director Name	Frank Florence
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	20123 Chateau Drive Saratoga California 95070

Director Name	Dan Teunissen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Verloren Engh 13 Blaricum 1261 Cp

Director Name	Richard Mathewson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2000(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 2002)
Role	Vice President
Correspondence Address	42 Sole Farm Road Bookham Leatherhead Surrey KT23 3DF

Director Name	Cheryl Traverse
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2000(2 years after company formation)
Appointment Duration	2 years (resigned 01 May 2002)
Role	President-Ceo
Correspondence Address	44 Hopkin Av S.F Ca 94131 United States

Director Name	Barry Jahansetan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2002(3 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 2002)
Role	Chief Financial Officer
Correspondence Address	831 Pollux Court Foster City 94404 California United States

Director Name	Mr Anthony William Durrant
Date of Birth	March 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2002(4 years after company formation)
Appointment Duration	9 months (resigned 28 January 2003)
Role	Operations & Finance
Country of Residence	England
Correspondence Address	2 Pond Road Bramley Green Tadley Hampshire RG26 5UJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Greenwood House 4/7 Salisbury Court London EC4Y 8BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£636,862
Gross Profit	£268,162
Net Worth	-£2,103,301
Cash	£25,300
Current Liabilities	£2,246,629

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
3 November 2003	Return made up to 21/04/03; full list of members (5 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
19 August 2003	Full accounts made up to 31 December 2001 (14 pages)
12 August 2003	Director resigned (1 page)
6 March 2003	New director appointed (1 page)
2 June 2002	Return made up to 21/04/02; full list of members (5 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
18 October 2001	Full accounts made up to 31 December 2000 (13 pages)
1 June 2001	Return made up to 21/04/01; full list of members (5 pages)
15 May 2001	Return made up to 21/04/00; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
9 October 2000	Company name changed EN2Z uk LTD.\certificate issued on 10/10/00 (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
3 April 2000	Company name changed smart db uk LIMITED\certificate issued on 04/04/00 (2 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
15 June 1999	Return made up to 21/04/99; full list of members (5 pages)
20 April 1999	Director resigned (1 page)
25 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
25 September 1998	Ad 21/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (1 page)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Secretary resigned (1 page)
21 April 1998	Incorporation (15 pages)

Taviz Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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