TUCHENHAGEN UK LIMITED

Overview

Company Name	TUCHENHAGEN UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05539354
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2005
Date of Cessation	Apr 20, 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 TUCHENHAGEN UK LIMITED?

(2811) /

Where is TUCHENHAGEN UK LIMITED located?

Registered Office Address	Leacroft Road Birchwood WA3 6JF Warrington Cheshire
Undeliverable Registered Office Address	No

What were the previous names of TUCHENHAGEN UK LIMITED?

Previous Company Names
Company Name	From	Until
MARPLACE (NUMBER 661) LIMITED	Aug 17, 2005	Aug 17, 2005

What are the latest accounts for TUCHENHAGEN UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TUCHENHAGEN UK LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2009

Application to strike the company off the register

3 pages

DS01

Nov 18, 2009

Accounts for a dormant company made up to Dec 31, 2008

2 pages

Aug 17, 2009

legacy

3 pages

363a

Aug 18, 2008

Accounts made up to Dec 31, 2007

2 pages

Aug 18, 2008

legacy

3 pages

363a

Oct 30, 2007

legacy

2 pages

363a

May 17, 2007

Accounts made up to Dec 31, 2006

2 pages

May 08, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sec resigned/appointed 26/09/06	RES13

Apr 27, 2007

legacy

2 pages

288a

Apr 27, 2007

legacy

1 pages

288b

Apr 24, 2007

legacy

1 pages

288b

Oct 10, 2006

legacy

2 pages

288a

Sep 28, 2006

legacy

2 pages

363a

Sep 28, 2006

legacy

1 pages

288b

Nov 17, 2005

legacy

1 pages

225

Nov 17, 2005

legacy

1 pages

287

Nov 17, 2005

legacy

1 pages

288b

Nov 17, 2005

legacy

1 pages

288b

Nov 17, 2005

legacy

2 pages

288a

Oct 06, 2005

Certificate of change of name

Company name changed marplace (number 661) LIMITED\certificate issued on 06/10/05

2 pages

CERTNM

Aug 17, 2005

Incorporation

25 pages

NEWINC

View All Filings

Who are the officers of TUCHENHAGEN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Lynne Brickhurst Way Woolston WA1 4LG Warrington 50 Cheshire	Sep 26, 2006		Secretary	Brickhurst Way Woolston WA1 4LG Warrington 50 Cheshire		British		128446970001
HOUSHMAND, Homayon Ilex House 30a Arthog Road, Hale WA15 0LY Altrincham Cheshire	Oct 29, 2005		Director	Ilex House 30a Arthog Road, Hale WA15 0LY Altrincham Cheshire	England	British	1955-6	51456860007
HOUSHMAND, Homayon Ilex House 30a Arthog Road, Hale WA15 0LY Altrincham Cheshire	Oct 29, 2005	Sep 26, 2006	Secretary	Ilex House 30a Arthog Road, Hale WA15 0LY Altrincham Cheshire		British		51456860007
CS SECRETARIES LIMITED 4th Floor Brook House 77 Fountain Street M2 2EE Manchester	Aug 17, 2005	Oct 29, 2005	Secretary	4th Floor Brook House 77 Fountain Street M2 2EE Manchester				78394460001
CS DIRECTORS LIMITED 4th Floor Brook House 77 Fountain Street M2 2EE Manchester	Aug 17, 2005	Oct 29, 2005	Director	4th Floor Brook House 77 Fountain Street M2 2EE Manchester				78394450001

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.
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