TANSIL LIMITED
Overview
| Company Name | TANSIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04992792 |
| 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 TANSIL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TANSIL LIMITED located?
| Registered Office Address | 3rd Floor 66-70 Baker Street W1U 7DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANSIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TANSIL 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Wixy Directors Limited on Jan 04, 2012 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Wixy Secretaries Limited on Jan 04, 2012 | 2 pages | CH04 | ||||||||||
Termination of appointment of Gerard Wilfred Norton as a director on Aug 22, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Robyn Spitz as a director on Mar 19, 2012 | 2 pages | AP01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 22 Bentinck Street London W1U 2AB on Dec 14, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Mr Gerard Wilfred Norton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TANSIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIXY SECRETARIES LIMITED | Secretary | Welbeck Street W1G 0AR London Ladbroke Suite 3 United Kingdom |
| 90891230003 | ||||||||||
| SPITZ, Robyn, Ms. | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Monaco | South African,French | Director | 80625420002 | ||||||||
| WIXY DIRECTORS LIMITED | Director | 3 Welbeck Street W1G 0AR London Ladbroke Suite United Kingdom |
| 138426810002 | ||||||||||
| LG SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HQ London | 29530700002 | |||||||||||
| NORTON, Gerard Wilfred | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Monaco | British | Company Director | 153688850001 | ||||||||
| MU DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 103446240001 |
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