TARGET PARTNERS LIMITED

TARGET PARTNERS LIMITED

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

    Company NameTARGET PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04634174
    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 TARGET PARTNERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TARGET PARTNERS LIMITED located?

    Registered Office Address
    30-40 Eastcheap
    EC3M 1HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARGET PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for TARGET PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Isabel Jennifer Mogliani as a director on Aug 01, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 13, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 13, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Appointment of Isabel Jennifer Mogliani as a director on Jun 13, 2017

    2 pagesAP01

    Termination of appointment of Colin Raymond Adams as a director on Apr 04, 2017

    1 pagesTM01

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Appointment of Mr Colin Raymond Adams as a director on May 21, 2015

    2 pagesAP01

    Termination of appointment of Helen Margaret Perkins as a secretary on May 21, 2015

    1 pagesTM02

    Termination of appointment of John Gerrard Glover as a director on Apr 09, 2015

    1 pagesTM01

    Termination of appointment of Timothy Paul Smeaton as a director on Mar 31, 2015

    1 pagesTM01

    Termination of appointment of Timothy Paul Smeaton as a director on Mar 31, 2015

    1 pagesTM01

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Appointment of Helen Margaret Perkins as a secretary

    2 pagesAP03

    Who are the officers of TARGET PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLE, Ian Richard
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    Director
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    EnglandBritish109646930005
    PERKINS, Helen Margaret
    Eastcheap
    EC3M 1HD London
    30-40
    Secretary
    Eastcheap
    EC3M 1HD London
    30-40
    186799050001
    SCRAFTON, Madeleine
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    Secretary
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    British132751550001
    SMEATON, Timothy Paul
    3 Cicada Road
    Wandsworth
    SW18 2NN London
    Secretary
    3 Cicada Road
    Wandsworth
    SW18 2NN London
    British85194670005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ADAMS, Colin Raymond
    Eastcheap
    EC3M 1HD London
    30-40
    Director
    Eastcheap
    EC3M 1HD London
    30-40
    EnglandBritish39245820011
    CHURCH, Daniel Thomas Ross
    Town House
    High Street
    GU27 2JY Haslemere
    Surrey
    Director
    Town House
    High Street
    GU27 2JY Haslemere
    Surrey
    United KingdomBritish73334730004
    GLOVER, John Gerrard
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    Director
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    United KingdomBritish146291650001
    MOGLIANI, Isabel Jennifer
    Eastcheap
    EC3M 1HD London
    30-40
    Director
    Eastcheap
    EC3M 1HD London
    30-40
    United KingdomBritish233602110001
    PARKER, Barnaby George Woodward
    11b Ashness Road
    SW11 6RY London
    Director
    11b Ashness Road
    SW11 6RY London
    British88699880001
    SMEATON, Timothy Paul
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    Director
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    United KingdomBritish85194670019

    Who are the persons with significant control of TARGET PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    Apr 06, 2016
    Eastcheap
    EC3M 1HD London
    30-40
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3876449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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