TAYRONA CAPITAL PIB LTD - ST. LEONARDS-ON-SEA


Company Profile Company Filings

Overview

TAYRONA CAPITAL PIB LTD is a Private Limited Company from ST. LEONARDS-ON-SEA ENGLAND and has the status: Dissolved - no longer trading.
TAYRONA CAPITAL PIB LTD was incorporated 13 years ago on 12/11/2010 and has the registered number: 07437955. The accounts status is TOTAL EXEMPTION FULL.

TAYRONA CAPITAL PIB LTD - ST. LEONARDS-ON-SEA

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

SAWMILL SAWMILL, BEAUPORT PARK
ST. LEONARDS-ON-SEA
TN38 8EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2020 18/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ANTHONY JENNER May 1950 British Director 2012-02-16 CURRENT
MR NIGEL WARREN GREEN Jul 1955 British Director 2017-08-17 UNTIL 2021-05-31 RESIGNED
MR PAUL JOHN OSBORNE Aug 1958 English Director 2010-11-12 UNTIL 2020-03-02 RESIGNED
MR NIGEL WARREN GREEN Jul 1955 English Director 2012-02-16 UNTIL 2016-03-23 RESIGNED
MR PAUL MOIR CLARK Jul 1943 British Director 2010-11-12 UNTIL 2016-03-15 RESIGNED
MR ALON BULL Aug 1967 British Director 2012-02-16 UNTIL 2016-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Warren Green 2018-09-30 7/1955 St. Leonards-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tayrona Capital-Azian Hotels Pte Ltd 2016-12-21 - 2018-09-30 Uob Plaza   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Mr Paul John Osborne 2016-12-21 8/1958 St. Leonards-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMELEON CODEWING LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE CHAMELEON GROUP LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHAMELEON MOTOLEC LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CHAMELEON NCF LIMITED CANVEY ISLAND ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CHAMELEON ASSET TRACK LTD CANVEY ISLAND ENGLAND Active DORMANT 99999 - Dormant Company
CHAMELEON DIRECT LIMITED ESSEX Active DORMANT 99999 - Dormant Company
CHAMELEONDIRECT.COM LIMITED ESSEX Active DORMANT 99999 - Dormant Company
OAK HOME DEVELOPMENTS LIMITED CANVEY ISLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAPHAEL MANAGEMENT SERVICES LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
TAYRONA CAPITAL (UK) LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHAMELEON GROUP HOLDINGS LTD SOUTHEND ON SEA Dissolved... NO ACCOUNTS FILED None Supplied
CHAMELEON PROPERTY HOLDINGS LTD SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AZIAN HOLDINGS LIMITED ST. LEONARDS-ON-SEA ENGLAND Dissolved... 99999 - Dormant Company
TAYRONA INVESTMENTS LIMITED ST. LEONARDS-ON-SEA UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
TUK TRADING LIMITED ST. LEONARDS-ON-SEA UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
TAYRONA FINANCIAL LIMITED ST. LEONARDS-ON-SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
TELHAM HURST LIMITED ST. LEONARDS-ON-SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HURST WICKHAM LIMITED ST LEONARD'S ON SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
COGOLIN LIMITED LIABILITY PARTNERSHIP ST. LEONARDS-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TAYRONA_CAPITAL_PIB_LIMIT - Accounts 2019-12-11 31-03-2019 £-131 equity
TAYRONA_CAPITAL_PIB_LIMIT - Accounts 2018-11-09 31-03-2018 £-131 equity
TAYRONA_CAPITAL_PIB_LIMIT - Accounts 2017-12-22 31-03-2017 £-131 equity
TAYRONA_CAPITAL_PIB_LIMIT - Accounts 2017-08-19 30-11-2016 £369 Cash £-1,129 equity
TAYRONA_CAPITAL_PIB_LIMIT - Accounts 2016-08-31 30-11-2015 £369 Cash £-1,129 equity
CHAMELEON_SCREEN_LIMITED - Accounts 2015-09-01 30-11-2014 £369 Cash £-1,129 equity
Abbreviated Company Accounts - CHAMELEON SCREEN LTD 2014-08-30 30-11-2013 £369 Cash £-1,129 equity
Abbreviated Company Accounts - CHAMELEON SCREEN LTD 2014-08-29 30-11-2013 £369 Cash £-1,129 equity