TAW CONSULTING LTD
Overview
| Company Name | TAW CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06207626 |
| 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 TAW CONSULTING LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is TAW CONSULTING LTD located?
| Registered Office Address | 36 Suite 4, Hylton Street B18 6HN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAW CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for TAW CONSULTING LTD?
| 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 | 1 pages | DS01 | ||||||||||
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 36 Suite 4, Hylton Street Birmingham B18 6HN on Dec 10, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Change of details for Mrs Tracey Ann Wilkinson as a person with significant control on Oct 06, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Paul Ramsey as a person with significant control on Oct 06, 2017 | 2 pages | PSC01 | ||||||||||
Change of details for Mrs Tracey Ann Wilkinson as a person with significant control on Oct 06, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Tracey Ann Wilkinson as a person with significant control on Oct 06, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Tracey Ann Wilkinson on Oct 06, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Tracey Ann Wilkinson on Oct 06, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 1110 Elliott Court Hearld Avenue Coventry Business Park Coventry West Midlands CV5 6UB to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on Jan 17, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5BE to 1151 Elliott Court Hearld Avenue Coventry Business Park Coventry West Midlands CV5 6UB on Jan 11, 2017 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Tracey Ann Wilkinson on Oct 23, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Ramsey on Oct 23, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Paul Ramsey on Oct 23, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Tracey Ann Wilkinson on Oct 23, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of TAW CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSEY, Paul | Secretary | Heritage Rise CW7 2GF Winsford 23 Cheshire England | British | 166207120001 | ||||||
| WILKINSON, Tracey Ann | Director | CW7 4FF Winsford 34 Redwing Street Cheshire England | England | British | 120891880004 | |||||
| MELLOR, Robert Alan | Secretary | 8 Victoria Street CW11 1HB Sandbach Cheshire | English | 88534250001 | ||||||
| CONTRACTOR (UK) SECRETARIES LTD | Secretary | 1 Northumberland Avenue Trafalgar Square WC2N 5BW London | 92455540001 | |||||||
| CONTRACTOR (UK) DIRECTOR LTD | Director | 1 Northumberland Avenue Trafalgar Square WC2N 5BW London | 94442450001 |
Who are the persons with significant control of TAW CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Ramsey | Oct 06, 2017 | CW7 4FF Winsford 34 Redwing Street Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tracey Ann Wilkinson | Apr 06, 2016 | CW7 4FF Winsford 34 Redwing Street Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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