ISSER TAGER LIMITED

Overview

Company Name	ISSER TAGER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00793500
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1964
Date of Cessation	Sep 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISSER TAGER LIMITED?

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ISSER TAGER LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London England
Undeliverable Registered Office Address	No

What are the latest accounts for ISSER TAGER LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for ISSER TAGER LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 17, 2023

What are the latest filings for ISSER TAGER LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 04, 2024	Previous accounting period shortened from Jul 06, 2023 to Jul 05, 2023	1 pages	AA01

Jun 27, 2024	Application to strike the company off the register	1 pages	DS01

Dec 27, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 26, 2023	Notification of Birthe Tager as a person with significant control on May 31, 2023	2 pages	PSC01

Dec 26, 2023	Confirmation statement made on Sep 17, 2023 with updates	4 pages	CS01

Dec 26, 2023	Termination of appointment of Michael Woolf Tager as a director on May 31, 2023	1 pages	TM01

Dec 26, 2023	Cessation of Michael Woolf Tager as a person with significant control on May 31, 2023	1 pages	PSC07

Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 29, 2022	Director's details changed for Mr Michael Woolf Tager on Sep 18, 2021	2 pages	CH01

Dec 29, 2022	Director's details changed for Michael Tager on Sep 18, 2021	2 pages	CH01

Dec 28, 2022	Confirmation statement made on Sep 17, 2022 with updates	4 pages	CS01

Dec 28, 2022	Change of details for Mr Michael Woolf Tager as a person with significant control on Sep 18, 2021	2 pages	PSC04

Oct 26, 2022	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Apr 06, 2022	Previous accounting period shortened from Jul 07, 2021 to Jul 06, 2021	1 pages	AA01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Mar 30, 2022	Previous accounting period shortened from Jul 08, 2021 to Jul 07, 2021	1 pages	AA01

Oct 18, 2021	Director's details changed for David Friedman on Oct 11, 2021	2 pages	CH01

Oct 18, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Oct 18, 2021	Director's details changed for Mrs Birthe Tager on Oct 11, 2021	2 pages	CH01

Oct 18, 2021	Registered office address changed from Brookstone House 6 Elthorne Road Archway London N19 4AG to Hallswelle House 1 Hallswelle Road London NW11 0DH on Oct 18, 2021	1 pages	AD01

Sep 14, 2021	Previous accounting period extended from Jun 29, 2021 to Jul 08, 2021	1 pages	AA01

Jul 20, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Jun 28, 2021	Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020	1 pages	AA01

View All Filings

Who are the officers of ISSER TAGER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRIEDMAN, David Cedars Close Hendon NW4 1TR London 3 England	Mar 31, 1995		Director	Cedars Close Hendon NW4 1TR London 3 England	United Kingdom	British	1963-1	30403280002
TAGER, Birthe Cedars Close Hendon NW4 1TR London 3 England	Sep 18, 2020		Director	Cedars Close Hendon NW4 1TR London 3 England	England	Danish	1937-12	275992860001
PALMER, John Albert 6 Elthorne Road Archway N19 4AG London Brookstone House		Sep 17, 2018	Secretary	6 Elthorne Road Archway N19 4AG London Brookstone House		British		1776480001
TAGER, Birthe 4 Elthorne Road N19 4AG London		Nov 30, 1998	Director	4 Elthorne Road N19 4AG London		Danish	1937-12	17573810002
TAGER, Eric Benjamin Isser Tager Ltd 6 Elthorne Road N19 4AG London		Mar 02, 2021	Director	Isser Tager Ltd 6 Elthorne Road N19 4AG London	England	British	1939-8	1776490002
TAGER, Michael Woolf 1 Hallswelle Road NW11 0DH London Hallswelle House England		May 31, 2023	Director	1 Hallswelle Road NW11 0DH London Hallswelle House England	England	British	1938-1	53027550003
TAGER, Michele Beatrice Isser Tager Ltd 6 Elthorne Road N19 4AG London		Oct 13, 2017	Director	Isser Tager Ltd 6 Elthorne Road N19 4AG London	United Kingdom	French	1947-4	67843180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISSER TAGER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Birthe Tager Cedars Close NW4 1TR London 3 England	May 31, 2023	Cedars Close NW4 1TR London 3 England	No
	Nationality: Danish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Woolf Tager 1 Hallswelle Road NW11 0DH London Hallswelle House England	Apr 06, 2016	1 Hallswelle Road NW11 0DH London Hallswelle House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0