TAG DESIGN AND INTERACTIVE LIMITED
Overview
| Company Name | TAG DESIGN AND INTERACTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05490895 |
| 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 TAG DESIGN AND INTERACTIVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TAG DESIGN AND INTERACTIVE LIMITED located?
| Registered Office Address | 29 Clerkenwell Road EC1M 5TA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAG DESIGN AND INTERACTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for TAG DESIGN AND INTERACTIVE 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 | ||||||||||
Termination of appointment of Conor James Davey as a director on May 31, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Parish as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Parish as a director on Dec 31, 2012 | 2 pages | AP01 | ||||||||||
Appointment of William Grant Duncan as a secretary on Dec 31, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Richard Morpeth Jameson as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Parish as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Morpeth Jameson as a secretary on Dec 31, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Stuart Dudley Trood as a director on Nov 19, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Conor James Davey as a director on Nov 19, 2012 | 2 pages | AP01 | ||||||||||
Miscellaneous Minutes of meeting | 1 pages | MISC | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Richard Morpeth Jameson as a secretary on Feb 09, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Grant Duncan as a secretary on Feb 09, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on Feb 09, 2012 | 1 pages | AD01 | ||||||||||
Appointment of William Grant Duncan as a secretary on Feb 01, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Morpeth Jameson as a secretary on Feb 01, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on Feb 07, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TAG DESIGN AND INTERACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, William Grant | Secretary | Clerkenwell Road EC1M 5TA London 29 United Kingdom | 175501270001 | |||||||
| TROOD, Stuart Dudley | Director | Clerkenwell Road EC1M 5TA London 29 United Kingdom | England | British | Chief Financial Officer | 138486040005 | ||||
| DUNCAN, William Grant | Secretary | Carrington Court Limburg Road SW11 1QG London 8 United Kingdom | 166519440001 | |||||||
| GILL, Michael Edward | Secretary | Hazel Hill Farm Grimstead Road SP5 3RY East Grinstead Salisbury | British | Company Director | 1157800001 | |||||
| JAMESON, Richard Morpeth | Secretary | Clerkenwell Road EC1M 5TA London 29 United Kingdom | 166592400001 | |||||||
| JAMESON, Richard Morpeth | Secretary | Clerkenwell Road EC1M 5TA London 29 United Kingdom | British | 13367160002 | ||||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||
| DAVEY, Conor James | Director | Clerkenwell Road EC1M 5TA London 29 United Kingdom | United Kingdom | British | Director | 168716980001 | ||||
| GILL, Michael Edward | Director | Hazel Hill Farm Grimstead Road SP5 3RY East Grinstead Salisbury | British | Company Director | 1157800001 | |||||
| JAMESON, Richard Morpeth | Director | Clerkenwell Road EC1M 5TA London 29 United Kingdom | United Kingdom | British | Director | 13367160002 | ||||
| PARISH, Stephen | Director | Clerkenwell Road EC1M 5TA London 29 United Kingdom | England | British | Ceo | 76442900001 | ||||
| PARISH, Stephen | Director | Clerkenwell Road EC1M 5TA London 29 United Kingdom | England | British | Production | 76442900001 | ||||
| VANTIS NOMINEES LIMITED | Director | 82 St John Street EC1M 4JN London | 40236920002 |
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