TASMAN UK LIMITED
Overview
| Company Name | TASMAN UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03318391 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TASMAN UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TASMAN UK LIMITED located?
| Registered Office Address | 400 Capability Green Luton LU1 3AE Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TASMAN UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TASMAN UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TASMAN UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Equium Corporate Services Limited on Feb 14, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Barry Curtis Smith on Nov 28, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Barry Curtis Smith as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Sarah Ingrassia as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TASMAN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUIOM CORPORATE SERVICES LIMITED | Secretary | First Floor Victoria Street LU1 3AE Douglas Jubilee Buildings Isle Of Man England |
| 76630940005 | ||||||||||||
| GRAY, Stephen Dillon | Director | 2 Captains Hill IM4 7AA Laxey Isle Of Man | Isle Of Man | British | 103946020001 | |||||||||||
| SMITH, Barry Curtis | Director | Victoria Street Douglas IM1 2SH Isle Of Man First Floor Jubilee Buildings | Isle Of Man | British | 102899750001 | |||||||||||
| DOYLE, Pauline Anne | Secretary | Knockchree 28 Norwood Drive IM2 5HN Douglas Isle Of Man | Irish | 40872830002 | ||||||||||||
| RAWLINSON, Christina Lillian | Secretary | Ashcroft Tynwald Road IM5 1JP Peel Isle Of Man | British | 79336650003 | ||||||||||||
| DOYLE, Pauline Anne | Director | Knockchree 28 Norwood Drive IM2 5HN Douglas Isle Of Man | Irish | 40872830002 | ||||||||||||
| HORSTHUIS, Peter Nicholas | Director | The Old Ford House IM4 3AQ St Johns Isle Of Man | British | 40872340002 | ||||||||||||
| HORSTHUIS, Peter Nicholas | Director | Kerrow Garrow House Greeba IM4 3LQ St Johns Isle Of Man | British | 40872340001 | ||||||||||||
| INGRASSIA, Sarah Joanne | Director | Larkrise Highfield Drive IM4 6EE Baldrine Isle Of Man | United Kingdom | British | 277736980001 | |||||||||||
| JOHNSTON, Nina Christine | Director | Four Roads IM9 5LQ Port St Mary West View Isle Of Man | British | 134531140001 | ||||||||||||
| KEARNS, Lawrence Albert | Director | Highton Ballanard Road IM2 5PP Douglas Isle Of Man | British | 40913040001 | ||||||||||||
| KEARNS, Lawrence Albert | Director | Highton Ballanard Road IM2 5PP Douglas Isle Of Man | British | 40913040001 | ||||||||||||
| RAWLINSON, Christina Lillian | Director | Ashcroft Tynwald Road IM5 1JP Peel Isle Of Man | Isle Of Man | British | 79336650003 | |||||||||||
| SLAVIN, Patricia Rebecca | Director | 11 Douglas Avenue IM2 5EL Douglas Isle Of Man | Isle Of Man | Irish | 68247290001 | |||||||||||
| VERNON BROWNE, Peter Charles | Director | Medlands 29 Devonshire Road IM2 3QZ Douglas Isle Of Man | Isle Of Man | British | 88909990001 |
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