TAVIL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AN

Company number 08663312
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address SUITE 3 4TH FLOOR, 1 DUCHESS STREET, LONDON, SELECT..., W1W 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Carlo Stefano Rota as a director on 8 February 2016. The most likely internet sites of TAVIL UK LIMITED are www.taviluk.co.uk, and www.tavil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Tavil Uk Limited is a Private Limited Company. The company registration number is 08663312. Tavil Uk Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Tavil Uk Limited is Suite 3 4th Floor 1 Duchess Street London Select W1w 6an. . ROTA, Carlo Stefano is a Director of the company. VILANOVA FABREGA, David is a Director of the company. Director GILLILAND, Tracey Christine has been resigned. Director C&A INTERNATIONAL ADVISORS LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROTA, Carlo Stefano
Appointed Date: 08 February 2016
53 years old
Director
VILANOVA FABREGA, David
Appointed Date: 27 August 2013
41 years old

Resigned Directors

Director
GILLILAND, Tracey Christine
Resigned: 01 September 2015
Appointed Date: 27 August 2013
51 years old
Director
C&A INTERNATIONAL ADVISORS LTD.
Resigned: 08 February 2016
Appointed Date: 01 September 2015

Persons With Significant Control

Tavil Indebe Sau
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAVIL UK LIMITED Events

02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
27 Jul 2016
Total exemption full accounts made up to 31 December 2015
08 Feb 2016
Appointment of Mr Carlo Stefano Rota as a director on 8 February 2016
08 Feb 2016
Termination of appointment of C&a International Advisors Ltd. as a director on 8 February 2016
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
...
... and 2 more events
30 Apr 2015
Total exemption full accounts made up to 31 December 2014
29 Aug 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10,000
22 May 2014
Statement of capital following an allotment of shares on 14 May 2014
  • GBP 10,000
26 Mar 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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