TI

TAVETA INVESTMENTS LIMITED

Dissolved

Company number 04464926

London · Incorporated 19 June 2002

30 Old Bailey, London, EC4M 7AU

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IBIS (780) LIMITED · 19 June 2002 – 9 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
1 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lady Cristina Stuart Green
Born August 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
30 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
14 July 2021 View
Resolution
Resolution
14 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2019 View
Accounts With Accounts Type Group
Accounts
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Capital Cancellation Shares
Capital
20 June 2019 View
Capital Return Purchase Own Shares
Capital
10 June 2019 View
Resolution
Resolution
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Change Person Director Company With Change Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Group
Accounts
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Group
Accounts
6 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Accounts With Accounts Type Group
Accounts
8 June 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Group
Accounts
8 June 2015 View
Termination Director Company With Name
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Group
Accounts
4 June 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Group
Accounts
28 May 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Group
Accounts
30 May 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Group
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Group
Accounts
2 June 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Address
14 September 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Resolution
Resolution
2 February 2009 View
Accounts With Accounts Type Group
Accounts
23 October 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Group
Accounts
28 October 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Group
Accounts
10 November 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Annual Return
10 October 2006 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Group
Accounts
27 October 2005 View
Legacy
Mortgage
18 January 2005 View
Accounts With Accounts Type Group
Accounts
26 October 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Group
Accounts
27 October 2003 View
Legacy
Capital
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Legacy
Annual Return
26 June 2003 View
Resolution
Resolution
24 April 2003 View
Resolution
Resolution
24 April 2003 View
Resolution
Resolution
24 April 2003 View
Legacy
Accounts
1 April 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Capital
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Legacy
Capital
8 November 2002 View
Legacy
Capital
8 November 2002 View
Legacy
Mortgage
16 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Address
17 August 2002 View
Legacy
Capital
17 August 2002 View
Certificate Change Of Name Company
Change Of Name
9 August 2002 View
Incorporation Company
Incorporation
19 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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