TARLO LYONS SECRETARIES LIMITED
Overview
| Company Name | TARLO LYONS SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03838890 |
| 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 TARLO LYONS SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TARLO LYONS SECRETARIES LIMITED located?
| Registered Office Address | 6 New Street Square EC4A 3DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARLO LYONS SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for TARLO LYONS SECRETARIES 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 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Termination of appointment of James Edward Hawkeswood as a director on May 01, 2023 | 1 pages | TM01 | ||
Appointment of Gemma Spiceley as a director on May 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lawrence Stephen Phillips as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Termination of appointment of Niall Patrick Brook as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Matthew Simon Clarke as a director on May 23, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | pages | AA | ||
Termination of appointment of Maxwell Charles Craft as a director on Apr 30, 2017 | pages | TM01 | ||
Termination of appointment of Elizabeth Jane Davis as a director on Oct 31, 2016 | pages | TM01 | ||
Appointment of Michael Vernon Wilson as a director on Oct 14, 2016 | pages | AP01 | ||
Who are the officers of TARLO LYONS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Martin Colin | Secretary | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | British | 57466490003 | ||||||
| CLARKE, Matthew Simon | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 258825080001 | |||||
| SPICELEY, Gemma | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 163094790003 | |||||
| STYCHE-PATEL, Manoj | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 112509200002 | |||||
| WILSON, Michael Vernon | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 188800870001 | |||||
| BROSNAN, Lucy | Secretary | Flat C 2 Oakford Road NW5 1AH London | British | 92858970001 | ||||||
| GANGOLA, Alok | Secretary | 2 Kingfisher Court 8 Swan Street SE1 1BF London | British | 114539560001 | ||||||
| HARRIS, Judith Debra | Secretary | 33 Fortismere Avenue N10 3BN London | British | 67373170001 | ||||||
| KANE, Rachel | Secretary | Flat 8 43 Bartholomew Close EC1A 7HN London | British | 100219320002 | ||||||
| SCOTT, Christine | Secretary | 50b Russell Road N13 4RP London | British | 82228630001 | ||||||
| SMITH, Julie Anne | Secretary | 33 Glynde Way SS2 4TR Southend On Sea Essex | British | 65948620001 | ||||||
| WALMSLEY, James Benjamin | Secretary | 2 Dungarvan Avenue SW15 5QU London | British | 111440940001 | ||||||
| ANDERSON, Elizabeth Louise | Director | 5 Norfolk Street Southsea PO5 4DR Portsmouth Hampshire | United Kingdom | British | 115991990001 | |||||
| BARROW, Kevin Mark | Director | 32 Butterfield Road Wheathampstead AL4 8QH St. Albans Hertfordshire | British | 65948610001 | ||||||
| BROOK, Niall Patrick | Director | Cranbourne Drive Otterbourne SO21 2ES Winchester 75 Hampshire United Kingdom | United Kingdom | British | 170708850003 | |||||
| CHA, Walter Jen Bang | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 63471720003 | |||||
| COLLINS, Sarah Frances | Director | 80 Wroughton Road SW11 6BG London | British | 54460690001 | ||||||
| CRAFT, Maxwell Charles | Director | 25 Festing Grove Southsea PO4 9QB Portsmouth Hampshire | England | British | 8665090001 | |||||
| DAVIS, Elizabeth Jane | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 90584330001 | |||||
| GANGOLA, Alok | Director | 2 Kingfisher Court 8 Swan Street SE1 1BF London | United Kingdom | British | 114539560001 | |||||
| HARRIS, Judith Debra | Director | 33 Fortismere Avenue N10 3BN London | England | British | 67373170001 | |||||
| HAWKESWOOD, James Edward | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 156674020001 | |||||
| PHILLIPS, Lawrence Stephen | Director | New Street Square EC4A 3DJ London 6 United Kingdom | United Kingdom | British | 11800250004 | |||||
| PROFIT, Michael David Jackson | Director | South Hill House Swanmore Road SO32 3PT Droxford Hampshire | England | British | 2027520001 |
Who are the persons with significant control of TARLO LYONS SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blake Morgan Llp | Apr 06, 2016 | Compass Road PO6 4ST Portsmouth Harbour Court England | 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