TARSIN (EUROPE) LIMITED
Overview
| Company Name | TARSIN (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04386768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TARSIN (EUROPE) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TARSIN (EUROPE) LIMITED located?
| Registered Office Address | 7 St. Petersgate SK1 1EB Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARSIN (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for TARSIN (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2018 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2017 | 10 pages | 4.68 | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Director's details changed for David Edward Bush on Mar 05, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH to 7 st. Petersgate Stockport Cheshire SK1 1EB on Apr 18, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 30 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of David Champion Mace as a director on Oct 10, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 04, 2014 | 17 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 32 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of John Osborne as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 17, 2012
| 5 pages | SH01 | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 29 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 5 Centre Court, Vine Lane Halesowen West Midlands B63 3EB* on Dec 21, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 31 pages | AR01 | ||||||||||
Who are the officers of TARSIN (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPSEY, Peter Bernard | Secretary | 39 Comberton Road DY10 3DT Kidderminster Worcestershire | British | 76133670005 | ||||||
| BUSH, David Edward | Director | 17366 Piper Lane Penn Valley California 95946 | United States | American | 90878670001 | |||||
| GALLAGHER, Christian David | Director | Woodgate 192 Old Station Road Hampton In Arden B92 0HQ Solihull West Midlands | England | British | 94835970002 | |||||
| JONES, Stephen Richard | Director | Morton Fisher Solicitors 5 Centre Court Vine Lane B63 3EB Halesowen West Midlands | England | British | 81524120002 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| MACE, David Champion | Director | Little Rew Buckland Newton DT2 7DN Dorchester Dorset | England | British | 9297920002 | |||||
| OSBORNE, John | Director | 793 Mccourry Boulevard Incline Village Nevada 89451 Usa | British | 107519680001 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does TARSIN (EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 10, 2010 Delivered On Nov 12, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does TARSIN (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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