About

Registered Number: 05587093
Date of Incorporation: 10/10/2005 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2016 (7 years and 11 months ago)
Registered Address: 18 Scoulding Road, London, London, E16 1NT,

 

Tay Heritage Ltd was founded on 10 October 2005 and are based in London. The company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREMIN, John 10 October 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 April 2016
DS01 - Striking off application by a company 06 April 2016
AA - Annual Accounts 08 February 2016
CH01 - Change of particulars for director 21 January 2016
CH03 - Change of particulars for secretary 21 January 2016
AD01 - Change of registered office address 21 January 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
287 - Change in situation or address of Registered Office 21 August 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
353 - Register of members 08 November 2007
AA - Annual Accounts 25 April 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
363s - Annual Return 13 November 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
RESOLUTIONS - N/A 18 October 2005
RESOLUTIONS - N/A 18 October 2005
RESOLUTIONS - N/A 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2005
287 - Change in situation or address of Registered Office 18 October 2005
NEWINC - New incorporation documents 10 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.