Company number 04959645
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 23 THE DRIVE, LONDON, E4 7AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Shyamalie Asoka Anthony as a secretary on 1 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TAVOY SERVICES LIMITED are www.tavoyservices.co.uk, and www.tavoy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 7.3 miles; to Bethnal Green Rail Station is 8.1 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tavoy Services Limited is a Private Limited Company.
The company registration number is 04959645. Tavoy Services Limited has been working since 11 November 2003.
The present status of the company is Active. The registered address of Tavoy Services Limited is 23 The Drive London E4 7aj. . QUILTER CLARKE, Levon is a Director of the company. Secretary ANTHONY, Shyamalie Asoka has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 18 May 2005
Appointed Date: 11 November 2003
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 11 November 2003
Persons With Significant Control
Mr Levon Quilter Clarke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
TAVOY SERVICES LIMITED Events
23 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Termination of appointment of Shyamalie Asoka Anthony as a secretary on 1 August 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
05 Jan 2005
Return made up to 11/11/04; full list of members
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363(288) ‐
Director's particulars changed
25 Nov 2003
Registered office changed on 25/11/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
25 Nov 2003
Director resigned
25 Nov 2003
New director appointed
11 Nov 2003
Incorporation