TARSUS AMERICA LIMITED
Overview
| Company Name | TARSUS AMERICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03528599 |
| 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 TARSUS AMERICA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TARSUS AMERICA LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARSUS AMERICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARSUS HOLDINGS LIMITED | Apr 08, 1998 | Apr 08, 1998 |
| TRUSHELFCO (NO.2340) LIMITED | Mar 17, 1998 | Mar 17, 1998 |
What are the latest accounts for TARSUS AMERICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TARSUS AMERICA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
What are the latest filings for TARSUS AMERICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 13, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 247 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Sinead Catherine Davies on Apr 10, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Temple-Smith as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Robert Bane as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Tarsus Us Limited as a person with significant control on Sep 30, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL to 5 Howick Place London SW1P 1WG on Oct 02, 2023 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mark Temple-Smith as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Sinead Catherine Davies as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of TARSUS AMERICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFORMA COSEC LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 279172060001 | ||||||||||
| BANE, Simon Robert | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 180051020003 | |||||||||
| DAVIES, Sinead Catherine | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | Irish | 308635200002 | |||||||||
| PERKINS, Nicholas Michael | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 66598870001 | |||||||||
| BEGG, Peter Francis Cargill | Secretary | 3 St Margarets Crescent SW15 6HL London | British | 24097610001 | ||||||||||
| SMITH, Simon Joseph | Secretary | 9th Floor 1 Butterwick W6 8DL Hammersmith Metro Building London | 150626300001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BUCH, Neville David | Director | 28 Holland Park Mews W11 3SX London | British | 58720580002 | ||||||||||
| DELANEY, Damian | Director | 1 The Links ME19 5RX Addington Kent | British | 72985950002 | ||||||||||
| EMSLIE, James Douglas | Director | 4 Trimmers Wood GU26 6PN Hindhead Surrey | United Kingdom | British | 47414660001 | |||||||||
| GAN, Murray | Director | 40b Queens Gardens W2 3AA London | Australian | 58682450001 | ||||||||||
| JONES, Neil | Director | Malting Lane HP23 5RH Aldbury 28 Herts | England | British | 136947780001 | |||||||||
| MILTON, Ashley Giles | Director | 9th Floor 1 Butterwick W6 8DL Hammersmith Metro Building London | United Kingdom | British | 154180060001 | |||||||||
| MONNINGTON, Stephen Anthony | Director | 26 Mayfield Avenue Chiswick W4 1TW London | British | 9157940004 | ||||||||||
| O'BRIEN, Daniel Philip | Director | 9th Floor 1 Butterwick W6 8DL Hammersmith Metro Building London | England | British | 162040610001 | |||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| SMITH, Simon Joseph | Director | 1 Butterwick Hammersmith W6 8DL London 9th Floor Metro Building United Kingdom | England | British | 218356680002 | |||||||||
| TEMPLE-SMITH, Mark | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | British | 308368180001 | |||||||||
| VON BISMARCK, Nilufer | Director | 53 Ladbroke Road W11 3PD London | British | 38819390003 | ||||||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire | British | 900014530001 |
Who are the persons with significant control of TARSUS AMERICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarsus Us Limited | Apr 06, 2016 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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