| Company Name | Taybush (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04921246 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 7 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Musa Usman |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Bentworth Road London W12 7AA |
| Secretary Name | Mr Ily Maisanda |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Frinstead House Freston Road London W10 6TZ |
| Director Name | Alexander Graham Tevendale |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Bentworth Road London W12 7AA |
Location
| Registered Address | Suite 44 Unimix House Abbey Road London NW10 7TR |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ily Maisanda 66.67% Ordinary |
|---|---|
| 1 at £1 | Musa Usman 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 21 August 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 21 August 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 19 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 18 September 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Termination of appointment of Alexander Graham Tevendale as a director on 30 October 2011 (1 page) |
| 5 December 2011 | Termination of appointment of Alexander Graham Tevendale as a director on 30 October 2011 (1 page) |
| 28 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 27 June 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 27 June 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 27 June 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 4 March 2011 | Registered office address changed from 615 Crown House North Circular Road London NW10 7PN on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from Suite 44 Unimix House Abbey Road London NW10 7TR United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from Suite 44 Unimix House Abbey Road London NW10 7TR United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from Suite 44 Unimix House Abbey Road London NW10 7TR United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 615 Crown House North Circular Road London NW10 7PN on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 615 Crown House North Circular Road London NW10 7PN on 4 March 2011 (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 26 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Alexander Graham Tevendale on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Musa Usman on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Musa Usman on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Musa Usman on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Alexander Graham Tevendale on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Alexander Graham Tevendale on 1 October 2009 (2 pages) |
| 29 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 29 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 18 February 2009 | Accounts made up to 31 October 2007 (2 pages) |
| 18 February 2009 | Return made up to 03/10/08; full list of members (4 pages) |
| 18 February 2009 | Accounts made up to 31 October 2007 (2 pages) |
| 18 February 2009 | Return made up to 03/10/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 03/10/07; full list of members (4 pages) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 609 crown house north circular road london NW10 7PN (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 609 crown house north circular road london NW10 7PN (1 page) |
| 12 May 2008 | Return made up to 03/10/07; full list of members (4 pages) |
| 10 January 2007 | Accounts made up to 31 October 2005 (1 page) |
| 10 January 2007 | Accounts made up to 31 October 2005 (1 page) |
| 10 January 2007 | Accounts made up to 31 October 2006 (1 page) |
| 10 January 2007 | Accounts made up to 31 October 2006 (1 page) |
| 11 November 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 11 November 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 19 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 19 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 16 August 2005 | Accounts made up to 31 October 2004 (1 page) |
| 16 August 2005 | Accounts made up to 31 October 2004 (1 page) |
| 28 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 3 October 2003 | Incorporation (17 pages) |
| 3 October 2003 | Incorporation (17 pages) |