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TAGG LIMITED

TAGG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAGG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03920190
    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 TAGG LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TAGG LIMITED located?

    Registered Office Address
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAGG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TAGG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Wood Dean Long Bottom Lane Jordans Beaconsfield HP9 2UT England to Kemp House 152 - 160 City Road London EC1V 2NX on Jan 27, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from 5 Ember Lane Esher Surrey KT10 8DZ to Wood Dean Long Bottom Lane Jordans Beaconsfield HP9 2UT on Dec 12, 2019

    		1 pagesAD01

    Termination of appointment of Louisa Ellen Muriel Miller as a director on Feb 27, 2019

    		1 pagesTM01

    Termination of appointment of Gavin Miller as a director on Feb 27, 2019

    		1 pagesTM01

    Termination of appointment of Gavin Miller as a secretary on Feb 27, 2019

    		1 pagesTM02

    Appointment of Mr James Peter Tagg as a director on Feb 27, 2019

    		2 pagesAP01

    Notification of James Peter Tagg as a person with significant control on Feb 27, 2019

    		2 pagesPSC01

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		5 pagesAR01

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

    		3 pagesAA
    View All Filings

    Who are the officers of TAGG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAGG, James Peter
    Hummuck Lane
    CA 92024 Encinitas
    1937
    California
    United States
    		Director
    Hummuck Lane
    CA 92024 Encinitas
    1937
    California
    United States
    		United StatesBritishEntrepreneur255776410001
    MILLER, Gavin
    Ember Lane
    KT10 8DZ Esher
    5
    Surrey
    		Secretary
    Ember Lane
    KT10 8DZ Esher
    5
    Surrey
    		BritishCompany Secretary62271550004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MILLER, Gavin
    Ember Lane
    KT10 8DZ Esher
    5
    Surrey
    		Director
    Ember Lane
    KT10 8DZ Esher
    5
    Surrey
    		EnglandBritishDirector62271550004
    MILLER, Louisa Ellen Muriel
    Ember Lane
    KT10 8DZ Esher
    5
    Surrey
    		Director
    Ember Lane
    KT10 8DZ Esher
    5
    Surrey
    		EnglandBritishManaging Director70771680003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAGG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Peter Tagg
    Hummuck Lane
    CA 92024 Encinitas
    1937
    California
    United States
    		Feb 27, 2019
    Hummuck Lane
    CA 92024 Encinitas
    1937
    California
    United States
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Louisa Ellen Muriel Miller
    152 - 160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Apr 06, 2016
    152 - 160 City Road
    EC1V 2NX London
    Kemp House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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