Tayrona Investments Limited
- Dissolved
- Incorporated on 6 Feb 2018
Reg Address: Sawmill Beauport Park, Hastings Road, St. Leonards-On-Sea TN38 8EA, United Kingdom
- Summary The company with name "Tayrona Investments Limited" is a ltd and located in Sawmill Beauport Park, Hastings Road, St. Leonards-On-Sea TN38 8EA. Tayrona Investments Limited is currently in dissolved status and it was incorporated on 6 Feb 2018 (6 years 7 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tayrona Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robin Thomas Shannan | Director | 14 May 2018 | Scottish | Resigned 28 May 2021 |
| 2 | Robin Thomas Shannan | Director | 14 May 2018 | - | Active |
| 3 | Ian David Stewart | Director | 26 Apr 2018 | British | Resigned 28 May 2021 |
| 4 | Ian David Stewart | Director | 26 Apr 2018 | British | Active |
| 5 | Nigel Warren Green | Director | 6 Feb 2018 | British | Active |
| 6 | Graham Anthony Jenner | Director | 6 Feb 2018 | British | Active |
| 7 | Nigel Warren Green | Director | 6 Feb 2018 | British | Resigned 28 May 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Graham Anthony Jenner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Feb 2018 | British | Active |
| 2 | Mr Nigel Warren Green Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Feb 2018 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tayrona Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 8 Jun 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 1 Jun 2021 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 28 May 2021 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 28 May 2021 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 28 May 2021 | Download PDF |
| 6 | Gazette - Notice Compulsory | 11 May 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 5 Feb 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 4 Dec 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 26 Feb 2019 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 30 May 2018 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 30 May 2018 | Download PDF 2 Pages |
| 12 | Incorporation - Company | 6 Feb 2018 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.