TANARIS ENERGY HOLDINGS LIMITED

TANARIS ENERGY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTANARIS ENERGY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03181121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TANARIS ENERGY HOLDINGS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is TANARIS ENERGY HOLDINGS LIMITED located?

    Registered Office Address
    Chansen 35 Oak Road
    Thurnscoe
    S63 0AP Rotherham
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANARIS ENERGY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for TANARIS ENERGY HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TANARIS ENERGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Anthony Bramley as a director

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * C/O Tanaris Limited Thurnscoe Business Centre Princess Drive Thurnscoe Rotherham South Yorkshire S63 0BA United Kingdom* on Mar 13, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2012

    Statement of capital on Apr 28, 2012

    • Capital: GBP 459,903
    SH01

    Director's details changed for Mr Anthony Josiah Bramley on Feb 18, 2012

    2 pagesCH01

    Registered office address changed from * Tanaris House the Common Stokenchurch Bucks HP14 3TZ* on Jan 03, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Anthony Josiah Bramley on Apr 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288b

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

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    9 pages363s

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

    3 pagesAA

    Who are the officers of TANARIS ENERGY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, John Norman
    8 Hales Croft
    HP21 9XS Aylesbury
    Buckinghamshire
    Secretary
    8 Hales Croft
    HP21 9XS Aylesbury
    Buckinghamshire
    British38829030001
    STONE, Michael
    34 Squirrel Rise
    Marlow Bottom
    SL7 3PN Marlow
    Buckinghamshire
    Secretary
    34 Squirrel Rise
    Marlow Bottom
    SL7 3PN Marlow
    Buckinghamshire
    British40278380001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BRAMLEY, Anthony Josiah
    35 Oak Road
    Thurnscoe
    S63 0AP Rotherham
    Chansen
    South Yorkshire
    United Kingdom
    Director
    35 Oak Road
    Thurnscoe
    S63 0AP Rotherham
    Chansen
    South Yorkshire
    United Kingdom
    United KingdomBritish17662910003
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    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