TARLAC LIMITED
Overview
| Company Name | TARLAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05424080 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARLAC LIMITED?
- (9211) /
Where is TARLAC LIMITED located?
| Registered Office Address | 17-19 Bedford Street WC2E 9HP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARLAC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for TARLAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Sailesh Agarwal as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sailesh Agarwal as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TARLAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUMARAN, Manu Santha | Director | 1203 Shivalaya Heights Azad Nagar 2 Veera Desai Road, Andheri (W) Mumbai 400 053 India | India | Indian | Producer | 123475340002 | ||||
| ABSON, Louise | Secretary | 19 Dudley Road KT12 2JT Walton On Thames Surrey | British | 64366320001 | ||||||
| AGARWAL, Sailesh Kumar | Secretary | Dean Street W1D 3TN London 21 United Kingdom | Indian | Film Production & Aquisition | 132286280002 | |||||
| BRAKE, Brian | Secretary | Flat 63 South Lodge Circus Road NW8 9ET London | British | Accountant | 74136850006 | |||||
| SINHA, Vaibhav, Mr. | Secretary | Otter Close Newham E15 2PZ London 44 | Indian | Film Production & Distribution | 131739190001 | |||||
| CRAWLEY DIRECTOR LIMITED | Secretary | April Cottage 4 Burwood Road KT12 4AG Hersham Surrey | 104465770001 | |||||||
| SAGE SECRETARIES LTD | Secretary | 48a Queens Road KT12 5LP Hersham Surrey | 117068330001 | |||||||
| AGARWAL, Sailesh Kumar | Director | Dean Street W1D 3TN London 21 United Kingdom | Indian | Film Production & Aquisition | 132286280002 | |||||
| BRAKE, Brian | Director | Flat 63 South Lodge Circus Road NW8 9ET London | United Kingdom | British | Accountant | 74136850006 | ||||
| GLYNN-DAVIES, Nigel Patrick | Director | 22 Oldfield Road NW10 9UE London | Irish | Film Production | 114602190001 | |||||
| KHAN, Firuzi Beji | Director | Flat 63 South Lodge Circus Road NW8 9ET London | England | British | Director | 75849100003 | ||||
| RAJA, Noor Fatima | Director | 18 Bath Road Calcot RG31 7QJ Reading Berkshire | British | Producer | 120964160001 | |||||
| SHETTY, Anil Shivappa | Director | 63 Daffodil Gardens IG1 2HZ Ilford Essex | Indian | Director | 110630670001 | |||||
| SINHA, Vaibhav, Mr. | Director | Otter Close Newham E15 2PZ London 44 | Indian | Film Production & Distribution | 131739190001 | |||||
| ESHER DIRECTORS LTD | Director | Ringley Park House 59 Reigate Road RH2 0QT Reigate Surrey | 111673890002 | |||||||
| SAGE DIRECTORS LTD | Director | Ringley Park House 59 Reigate Road RH2 0QT Reigate Surrey | 110707500001 |
Does TARLAC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances by customer for own liabilities | Created On Jan 28, 2008 Delivered On Feb 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays private clients international limited re tarlac limited t/a thoondill security account, account bank barclays private clients international limited account number 20 26 74 - 90836419. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 09, 2007 Delivered On Nov 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge over all right ttle and interest in and to the film ("thoondiil") and all revenues derived thereon and all sums payable; the proceeds of insurance policies; floating charge over all rights and interest; see form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Apr 27, 2007 Delivered On May 10, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums of money standing to the credit of the account together with all interest from time to time accruing thereon. | ||||
Persons Entitled
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Transactions
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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