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COACTIVA LTD - One, Park Lane, Leeds, LS3 1EP, United Kingdom
Company Information
- Company registration number
- 07077421
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One
- Park Lane
- Leeds
- LS3 1EP One, Park Lane, Leeds, LS3 1EP UK
Management
- Managing Directors
- FLYNN, William John
- HORSEY, Mark Edward
- SAHA, Satrajit
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-16
- Dissolved on
- 2021-12-14
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Transunion International Uk Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Coactiva LTD
- Additional Status Details
- Dissolved
- Previous Names
- TAYVIN 429 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2021-06-21
- Last Date: 2020-06-07
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COACTIVA LTD Company Description
- COACTIVA LTD is a ltd registered in United Kingdom with the Company reg no 07077421. Its current trading status is "closed". It was registered 2009-11-16. It was previously called TAYVIN 429 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at One .
Get COACTIVA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coactiva Ltd - One, Park Lane, Leeds, LS3 1EP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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dissolution-application-strike-off-company (2021-09-16) - DS01
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gazette-notice-voluntary (2021-09-28) - GAZ1(A)
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gazette-dissolved-voluntary (2021-12-14) - GAZ2(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-12) - AA
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confirmation-statement-with-updates (2020-07-20) - CS01
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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change-person-director-company-with-change-date (2020-05-06) - CH01
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capital-allotment-shares (2020-05-06) - SH01
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resolution (2020-05-12) - RESOLUTIONS
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legacy (2020-05-15) - CAP-SS
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legacy (2020-05-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-05-15) - SH19
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resolution (2020-05-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-05-19) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-19) - PSC07
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-full (2019-11-21) - AA
keyboard_arrow_right 2018
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auditors-resignation-company (2018-11-20) - AUD
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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mortgage-satisfy-charge-full (2018-06-20) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-person-director-company-with-change-date (2015-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-18) - AP03
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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second-filing-of-form-with-form-type (2015-03-31) - RP04
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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auditors-resignation-limited-company (2015-05-14) - AA03
keyboard_arrow_right 2014
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resolution (2014-01-22) - RESOLUTIONS
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capital-allotment-shares (2014-01-22) - SH01
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change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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appoint-person-secretary-company-with-name (2014-02-18) - AP03
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legacy (2014-02-06) - ANNOTATION
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mortgage-create-with-deed-with-charge-number (2014-04-16) - MR01
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move-registers-to-registered-office-company (2014-07-08) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-01-14) - AAMD
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move-registers-to-sail-company (2013-01-29) - AD03
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change-person-director-company-with-change-date (2013-01-29) - CH01
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change-sail-address-company (2013-01-29) - AD02
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-06-10) - AA
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accounts-amended-with-made-up-date (2013-10-29) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-with-accounts-type-dormant (2011-08-11) - AA
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change-account-reference-date-company-previous-shortened (2011-08-03) - AA01
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resolution (2011-10-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-10-03) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-account-reference-date-company-current-extended (2011-09-01) - AA01
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capital-allotment-shares (2011-10-03) - SH01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-10-26) - CERTNM
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change-of-name-notice (2010-10-26) - CONNOT
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appoint-person-director-company-with-name (2010-10-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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termination-director-company-with-name (2010-10-06) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-11-16) - NEWINC