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THE TAGUS CONSULTANCY LIMITED

THE TAGUS CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTHE TAGUS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02972145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TAGUS CONSULTANCY LIMITED?

    • (7222) /
    • (7487) /

    Where is THE TAGUS CONSULTANCY LIMITED located?

    Registered Office Address
    Britannia Row 1 Sekforde Street
    Clerkenwell
    EC1R 0BE London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE TAGUS CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELTANET INTERNATIONAL LIMITEDOct 18, 1995Oct 18, 1995
    THE TAGUS CONSULTANCY LIMITEDSep 28, 1994Sep 28, 1994

    What are the latest accounts for THE TAGUS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for THE TAGUS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Annual return made up to Sep 28, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2011

    Statement of capital on Oct 12, 2011

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Sep 28, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Ms Caroline Mary Gerrie on Sep 28, 2010

    		2 pagesCH01

    Secretary's details changed for Caroline Mary Gerrie on Sep 28, 2010

    		1 pagesCH03

    Director's details changed for Mr Ian James Hopkins on Sep 28, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Director's details changed for Caroline Mary Gerrie on Jan 04, 2010

    		3 pagesCH01

    Registered office address changed from Godkin & Co 105 Derby Road Loughborough Leicestershire LE11 5AE on Jan 29, 2010

    		2 pagesAD01

    Annual return made up to Sep 28, 2009

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    		6 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    		5 pagesAA

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of THE TAGUS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRIE, Caroline Mary
    1 Sekforde Street
    Clerkenwell
    EC1R 0BE London
    Britannia Row
    		Secretary
    1 Sekforde Street
    Clerkenwell
    EC1R 0BE London
    Britannia Row
    		BritishManagment Consultant40516050007
    GERRIE, Caroline Mary
    1 Sekforde Street
    Clerkenwell
    EC1R 0BE London
    Britannia Row
    		Director
    1 Sekforde Street
    Clerkenwell
    EC1R 0BE London
    Britannia Row
    		FranceBritishManagment Consultant40516050009
    HOPKINS, Ian James
    1 Sekforde Street
    Clerkenwell
    EC1R 0BE London
    Britannia Row
    		Director
    1 Sekforde Street
    Clerkenwell
    EC1R 0BE London
    Britannia Row
    		EnglandBritishManagment Consultant21719120006
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does THE TAGUS CONSULTANCY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Dec 04, 1997
    Delivered On Dec 09, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 09, 1997Registration of a charge (395)
    View Detailed Information on Charges

    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