TAMAR.COM LIMITED
Overview
| Company Name | TAMAR.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03068948 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TAMAR.COM LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is TAMAR.COM LIMITED located?
| Registered Office Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAMAR.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAMAR MEDIA LIMITED | Aug 07, 1995 | Aug 07, 1995 |
| FUELMARK LIMITED | Jun 16, 1995 | Jun 16, 1995 |
What are the latest accounts for TAMAR.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TAMAR.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2020 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | pages | AM22 | ||||||||||
Insolvency court order Court order INSOLVENCY:Court Order dated 30/01/2018 | 1 pages | LIQ MISC OC | ||||||||||
Appointment of an administrator | 1 pages | AM01 | ||||||||||
Notice of automatic end of Administration | 15 pages | AM20 | ||||||||||
Appointment of an administrator | pages | 2.12B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 17 pages | AM22 | ||||||||||
Statement of administrator's proposal | 30 pages | AM03 | ||||||||||
Termination of appointment of Tanya Ann Wakefield Goodin as a director on Apr 01, 2017 | 2 pages | TM01 | ||||||||||
Administrator's progress report | 17 pages | AM10 | ||||||||||
Statement of administrator's proposal | 55 pages | 2.17B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 51 pages | 2.17B | ||||||||||
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Nov 14, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Amanda Dayeh as a secretary on Oct 06, 2016 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2016
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TAMAR.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESTERTON, Marion Janet | Secretary | 66 Burlington Avenue TW9 4DH Kew Surrey | British | 74111180001 | ||||||
| DAYEH, Amanda | Secretary | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | 208646020001 | |||||||
| FOY, Simon John | Secretary | Flat 2 Old Chapel Court Princes Avenue Muswell Hill N10 3LT London | British | 54332410002 | ||||||
| JUDGE, Richard David | Secretary | 4 Pavenhill Courtyard SN5 4FH Purton Wiltshire | British | 126968190001 | ||||||
| LOWE, James Robert | Secretary | Spring Brae Long Marston Road LU7 0RS Cheddington Bedfordshire | British | 42400620003 | ||||||
| MCDARREN, Jessica Joyce | Secretary | 23a Arlington Park Mansions Sutton Lane North W4 4HE London | British | 123080680001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ELLISS, Henry Philip | Director | Barley Mow Passage W4 4PH London 10 United Kingdom | United Kingdom | British | 102730000001 | |||||
| FOY, Simon John | Director | Flat 2 Old Chapel Court Princes Avenue Muswell Hill N10 3LT London | British | 54332410002 | ||||||
| GARRY, Rosaleen Anne | Director | 39 Largy Road BT44 0EZ Carnlough County Antrim | British | 53937330007 | ||||||
| GOODIN, Tanya Ann Wakefield | Director | Barley Mow Passage Chiswick W4 4PH London 10 United Kingdom | England | British | 47698440004 | |||||
| HARDEN, Simon | Director | 6 Sullivan Road SE11 4UH London | British | 25816790002 | ||||||
| JACKSON, Neil | Director | Perrers Road Hammersmith W6 0EY London 43 United Kingdom | United Kingdom | British | 67258000002 | |||||
| JUDGE, Richard David | Director | 4 Pavenhill Courtyard SN5 4FH Purton Wiltshire | England | British | 126968190001 | |||||
| LEWIS, Mark Jonathan | Director | Aurora Lodge Heathfield Road GU22 7JJ Woking Surrey | British | 68831430001 | ||||||
| LOWE, James Robert | Director | Spring Brae Long Marston Road LU7 0RS Cheddington Bedfordshire | United Kingdom | British | 42400620003 | |||||
| MCCARTHY, Neil Anthony | Director | 35 Burnaby Gardens W4 3DR London | British | 109981830001 | ||||||
| OLIVER, Lesley Jane | Director | 76 Howard Building 368 Queenstown Road SW8 4NN London | England | British | 123953410001 | |||||
| RANKIN, Nicholas Christopher | Director | 7 Merchiston Place EH10 4NP Edinburgh | British | 119157210001 | ||||||
| ROBERTS, Sean James Lomax | Director | 27 Tranmere Road SW18 6QY London | British | 60294610001 | ||||||
| WAUGH, Juliet | Director | 1 Eversfield Road BN21 2DS Eastbourne East Sussex | British | 88853300001 | ||||||
| WILLIAMS, Aaron Edward | Director | Selkirk Road TW2 6PT Twickenham 101 Middlesex England | United Kingdom | Australian | 131200270002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TAMAR.COM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 04, 2010 Delivered On Nov 17, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
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| Debenture | Created On Jan 05, 1999 Delivered On Jan 12, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does TAMAR.COM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| In administration |
| ||||||||||||||||||||||
| 3 |
| Creditors voluntary liquidation |
|
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