OLD CO 003 LIMITED
Overview
| Company Name | OLD CO 003 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06249626 |
| 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 OLD CO 003 LIMITED?
- (6712) /
Where is OLD CO 003 LIMITED located?
| Registered Office Address | 7 Queen Street Mayfair W1J 5PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD CO 003 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TACTICA ADVISORY (UK) LIMITED | May 16, 2007 | May 16, 2007 |
What are the latest accounts for OLD CO 003 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for OLD CO 003 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 5 pages | 363a | ||
Memorandum and Articles of Association | 18 pages | MA | ||
Certificate of change of name Company name changed tactica advisory (uk) LIMITED\certificate issued on 12/03/09 | 2 pages | CERTNM | ||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 6 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288b | ||
Incorporation | 17 pages | NEWINC | ||
Who are the officers of OLD CO 003 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORSE, Christopher Charles | Secretary | The Elms Marshside CT3 4EE Canterbury Kent | British | 14998260003 | ||||||
| MCMURROUGH, Eamonn Anthony | Director | 109 Valley Road IP1 4PE Ipswich Suffolk | United Kingdom | British | Company Director | 43889740001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLESCH-TAYLOR, Stefan Paul | Director | 6 Imperial Crescent Fulham SW6 2RG London | United Kingdom | British | Insurance Advisory | 124363860001 | ||||
| AU, Wai-Fong | Director | 3 War Coppice House War Coppice Road CR3 6EQ Caterham Surrey | England | British | Insurance Advisory | 124364220001 | ||||
| WONG, Pam Wyn | Director | 104 St. Peters Street CR2 7DF South Croydon | British | Company Director | 121512320001 |
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