TAG RICH LIMITED

Overview

Company Name	TAG RICH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05193985
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2004
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAG RICH LIMITED?

(5212) /
(5226) /

Where is TAG RICH LIMITED located?

Registered Office Address	74 Willoughby Lane London N17 0SP
Undeliverable Registered Office Address	No

What are the latest accounts for TAG RICH LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for TAG RICH LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2009

Application to strike the company off the register

3 pages

DS01

Apr 01, 2009

Total exemption small company accounts made up to Jul 31, 2008

4 pages

Mar 26, 2009

legacy

1 pages

288b

Mar 13, 2009

legacy

1 pages

288b

Sep 09, 2008

legacy

4 pages

363a

Apr 25, 2008

Total exemption small company accounts made up to Jul 31, 2007

3 pages

Nov 19, 2007

legacy

7 pages

363s

Jul 26, 2007

legacy

2 pages

123

Jul 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 08, 2007

legacy

7 pages

363s

May 03, 2007

Total exemption full accounts made up to Jul 31, 2006

11 pages

May 19, 2006

Total exemption full accounts made up to Jul 31, 2005

11 pages

Aug 02, 2005

legacy

7 pages

363s

Aug 02, 2005

legacy

2 pages

288a

Feb 09, 2005

legacy

2 pages

288a

Feb 09, 2005

legacy

1 pages

288b

Sep 02, 2004

legacy

1 pages

288b

Sep 02, 2004

legacy

2 pages

288a

Aug 10, 2004

legacy

1 pages

287

Aug 10, 2004

legacy

2 pages

288a

Aug 10, 2004

legacy

2 pages

288a

Aug 10, 2004

legacy

2 pages

88(2)R

Aug 05, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of TAG RICH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACAR, Ozcan 4 Park Lane Close N17 0HL London	Aug 15, 2004		Director	4 Park Lane Close N17 0HL London	United Kingdom	Turkish	1974-7	Co Director	96873720001
ACAR, Ozcan 4 Park Lane Close N17 0HL London	Jul 23, 2005	Mar 26, 2009	Secretary	4 Park Lane Close N17 0HL London		Turkish			96873720001
CARMANBAR, Murat 10 Cheviot House Northumberland Park N17 0QD London	Jul 30, 2004	Dec 31, 2004	Secretary	10 Cheviot House Northumberland Park N17 0QD London		British			99478430001
UKBF NOMINEE COMPANY SECRETARY LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Jul 30, 2004	Jul 30, 2004	Nominee Secretary	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire					900020910001
TARHAN, Serkan, Mr. 13 Brook Crescent Edmonton N9 0DJ London	Dec 31, 2004	Dec 31, 2007	Director	13 Brook Crescent Edmonton N9 0DJ London	England	Turkish	1980-1	Manager	103018290001
UMAR, Celal 8 Risley Avenue N17 7EU London	Jul 30, 2004	Aug 15, 2004	Director	8 Risley Avenue N17 7EU London	England	British	1978-11	Co Director	99478490001
UKBF NOMINEE DIRECTOR LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Jul 30, 2004	Jul 30, 2004	Nominee Director	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire					900023610001

View Detailed Information on Officers and People 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