| Company Name | Taraval Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05210525 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2004(19 years, 8 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew William Mackintosh |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Woodbank Park Prenton Cheshire CH43 9WN Wales |
| Secretary Name | Gaynor Mackintosh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Woodbank Park Prenton Cheshire CH43 9WN Wales |
| Director Name | Mrs Gaynor Louise Mackintosh |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2017(12 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 December 2020) |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
Location
| Registered Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Andrew Mackintosh 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Gaynor Mackintosh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,342 |
| Cash | £15,524 |
| Current Liabilities | £18,617 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 3 November 2020 | Previous accounting period shortened from 31 August 2020 to 31 May 2020 (1 page) |
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2020 | Application to strike the company off the register (1 page) |
| 25 August 2020 | Registered office address changed from C/O Stonebridge Stewart, Daryl House, 76 to 76a Pensby Road Heswall Wirral CH60 7RF England to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 25 August 2020 (1 page) |
| 5 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 7 August 2018 | Registered office address changed from 76 Pensby Road Heswall Wirral CH60 7RF England to C/O Stonebridge Stewart, Daryl House, 76 to 76a Pensby Road Heswall Wirral CH60 7RF on 7 August 2018 (1 page) |
| 7 August 2018 | Registered office address changed from C/O Louise Nunn 2 Maple Court Davenport Street Macclesfield Cheshire England to 76 Pensby Road Heswall Wirral CH60 7RF on 7 August 2018 (1 page) |
| 22 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 30 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 24 May 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
| 24 May 2017 | Appointment of Mrs Gaynor Louise Mackintosh as a director on 11 May 2017 (2 pages) |
| 24 May 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
| 24 May 2017 | Appointment of Mrs Gaynor Louise Mackintosh as a director on 11 May 2017 (2 pages) |
| 21 August 2016 | Registered office address changed from C/O Derek Smith 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE to C/O Louise Nunn 2 Maple Court Davenport Street Macclesfield Cheshire on 21 August 2016 (1 page) |
| 21 August 2016 | Registered office address changed from C/O Derek Smith 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE to C/O Louise Nunn 2 Maple Court Davenport Street Macclesfield Cheshire on 21 August 2016 (1 page) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 21 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 14 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-14
|
| 14 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-14
|
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 30 July 2013 | Registered office address changed from 14 Woodbank Park Prenton Cheshire CH43 9WN on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from 14 Woodbank Park Prenton Cheshire CH43 9WN on 30 July 2013 (1 page) |
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 19 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 19 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 26 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Andrew Mackintosh on 19 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Andrew Mackintosh on 19 August 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 24 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 27 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 October 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 15 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 6 May 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Secretary resigned (1 page) |
| 19 August 2004 | Incorporation (19 pages) |
| 19 August 2004 | Incorporation (19 pages) |