TANNHAUSER LIMITED
Overview
| Company Name | TANNHAUSER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06230967 |
| 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 TANNHAUSER LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TANNHAUSER LIMITED located?
| Registered Office Address | Chandler Tuck Limited 1st Floor 30 North Street TN24 8JR Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANNHAUSER LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELDSEC 390 LIMITED | Apr 30, 2007 | Apr 30, 2007 |
What are the latest accounts for TANNHAUSER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TANNHAUSER 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Rhinegold House 20 Rugby Street London WC1N 3QZ to Chandler Tuck Limited 1st Floor 30 North Street Ashford Kent TN24 8JR on Apr 02, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr Antonio Caspere Soave as a secretary on Dec 07, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr Derek Brian Smith on Jan 02, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mark Richard Owens as a director on Dec 23, 2011 | 2 pages | TM01 | ||||||||||
Registered office address changed from 241 Shaftesbury Avenue London United Kingdom WC2H 8TF United Kingdom on Jan 06, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of TANNHAUSER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOAVE, Antonio Caspere | Secretary | 1st Floor 30 North Street TN24 8JR Ashford Chandler Tuck Limited Kent England | 203362570001 | |||||||
| SMITH, Derek Brian, Dr. | Director | Rugby Street WC1N 3QZ London 20 England | United Kingdom | British | 65518340002 | |||||
| ROBINSON, Eileen May | Secretary | Halford Road Kibworth 18 Leics | British | 130721230001 | ||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | The Old Coroners Court No 1 London Street RG1 4PN Reading Berkshire | 106547100001 | |||||||
| ANGELL, Phillip Raymond | Director | Old School House Chapel Street LE15 9JT Belton In Rutland Leicestershire | United Kingdom | British | 16417310003 | |||||
| OWENS, Mark Richard | Director | 20 Rugby Street WC1N 3QZ London Rhinegold House England | England | British | 148037230001 | |||||
| WILLIAMS, Sarah | Director | 15 St Marys Mansions St Marys Terrace W2 1SQ London | British | 123125960001 | ||||||
| SPEAFI LIMITED | Director | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 |
Who are the persons with significant control of TANNHAUSER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr. Derek Brian Smith | Apr 06, 2016 | 1st Floor 30 North Street TN24 8JR Ashford Chandler Tuck Limited Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does TANNHAUSER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 03, 2007 Delivered On Jul 17, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
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