TARQUIN TECHNOLOGY LTD

TARQUIN TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTARQUIN TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06082806
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARQUIN TECHNOLOGY LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is TARQUIN TECHNOLOGY LTD located?

    Registered Office Address
    Leyman House New Road
    Northchurch
    HP4 1LN Berkhamsted
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARQUIN TECHNOLOGY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 08, 2021

    What are the latest filings for TARQUIN TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 08, 2021

    11 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 08, 2020

    11 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 08, 2019

    9 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 08, 2018

    9 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 08, 2017

    8 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 08, 2016

    4 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 08, 2015

    7 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 08, 2014

    7 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 08, 2013

    7 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 08, 2012

    6 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 08, 2011

    6 pagesAA

    Who are the officers of TARQUIN TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOON, Jana
    New Road
    Northchurch
    HP4 1LN Berkhamsted
    Leyman House
    Hertfordshire
    United Kingdom
    Secretary
    New Road
    Northchurch
    HP4 1LN Berkhamsted
    Leyman House
    Hertfordshire
    United Kingdom
    German128911850001
    TOON, Simon Paul
    New Road
    Northchurch
    HP4 1LN Berkhamsted
    Leyman House
    Hertfordshire
    United Kingdom
    Director
    New Road
    Northchurch
    HP4 1LN Berkhamsted
    Leyman House
    Hertfordshire
    United Kingdom
    EnglandBritish118541930003
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001

    Who are the persons with significant control of TARQUIN TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Paul Toon
    New Road
    Northchurch
    HP4 1LN Berkhamsted
    Leyman House
    Hertfordshire
    Feb 05, 2017
    New Road
    Northchurch
    HP4 1LN Berkhamsted
    Leyman House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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