Company NameTavia Construction Limited
Company StatusDissolved
Company Number04513652
CategoryPrivate Limited Company
Incorporation Date16 August 2002(21 years, 8 months ago)
Dissolution Date12 January 2010 (14 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameJanet Eileen Lewis
NationalityBritish
StatusClosed
Appointed16 August 2002(same day as company formation)
RoleMarketing Manager
Correspondence Address73 Ashfield Road
Southgate
Barnet
N14 7LA
Director NameJosaph Obrian Moore
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2002(1 day after company formation)
Appointment Duration7 years, 5 months (closed 12 January 2010)
RoleFinance Advisor
Correspondence Address57 Patrick Coman House
St John Street
Islington
EC1V 4NY
Director NameMr Ortley Washington Webb
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2002(3 weeks after company formation)
Appointment Duration7 years, 4 months (closed 12 January 2010)
RoleLecturer
Country of ResidenceEngland
Correspondence Address73 Ashfield Road
Southgate
London
N14 7LA
Director NamePatrick Roy Duncan
Date of BirthApril 1962 (Born 62 years ago)
NationalityJamaican
StatusResigned
Appointed16 August 2002(same day as company formation)
RoleBusinessman
Correspondence Address21a Atherton Road
Forest Gate
London
E7 9AJ
Director NameTedman Anthony Reid
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2002(same day as company formation)
RoleExecutive Officer
Correspondence Address11 Gibsons Hill
Norbury
SW16 3JL
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed16 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address73 Ashfield Road
Southgate
London
Barnet
N14 7LA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
28 August 2008Return made up to 16/08/08; full list of members (4 pages)
28 August 2008Return made up to 16/08/08; full list of members (4 pages)
1 July 2008Total exemption full accounts made up to 31 August 2007 (4 pages)
1 July 2008Total exemption full accounts made up to 31 August 2007 (4 pages)
17 December 2007Return made up to 16/08/07; no change of members (7 pages)
17 December 2007Return made up to 16/08/07; no change of members (7 pages)
9 July 2007Total exemption full accounts made up to 31 August 2006 (4 pages)
9 July 2007Total exemption full accounts made up to 31 August 2006 (4 pages)
4 October 2006Total exemption full accounts made up to 31 August 2005 (4 pages)
4 October 2006Total exemption full accounts made up to 31 August 2005 (4 pages)
30 August 2006Return made up to 16/08/06; full list of members (7 pages)
30 August 2006Return made up to 16/08/06; full list of members (7 pages)
1 November 2005Return made up to 16/08/05; full list of members
  • 363(287) ‐ Registered office changed on 01/11/05
(7 pages)
1 November 2005Return made up to 16/08/05; full list of members (7 pages)
7 July 2005Total exemption full accounts made up to 31 August 2004 (4 pages)
7 July 2005Total exemption full accounts made up to 31 August 2004 (4 pages)
6 September 2004Total exemption full accounts made up to 31 August 2003 (4 pages)
6 September 2004Director resigned (1 page)
6 September 2004Director resigned (1 page)
6 September 2004Total exemption full accounts made up to 31 August 2003 (4 pages)
17 August 2004Return made up to 16/08/04; full list of members (7 pages)
17 August 2004Return made up to 16/08/04; full list of members (7 pages)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
24 August 2003Return made up to 16/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 August 2003Return made up to 16/08/03; full list of members (7 pages)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
9 January 2003Director's particulars changed (1 page)
9 January 2003Director's particulars changed (1 page)
7 October 2002New secretary appointed (2 pages)
7 October 2002New director appointed (2 pages)
7 October 2002Ad 17/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 October 2002New director appointed (2 pages)
7 October 2002New director appointed (2 pages)
7 October 2002New director appointed (2 pages)
7 October 2002New secretary appointed (2 pages)
7 October 2002Registered office changed on 07/10/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
7 October 2002New director appointed (2 pages)
7 October 2002New director appointed (2 pages)
7 October 2002New director appointed (2 pages)
7 October 2002Registered office changed on 07/10/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
7 October 2002New director appointed (2 pages)
7 October 2002Ad 17/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 August 2002Director resigned (1 page)
27 August 2002Director resigned (1 page)
27 August 2002Secretary resigned (1 page)
27 August 2002Secretary resigned (1 page)
16 August 2002Incorporation (15 pages)