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TAS FINANCE LIMITED

TAS FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTAS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06264907
    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 TAS FINANCE LIMITED?

    • (7487) /

    Where is TAS FINANCE LIMITED located?

    Registered Office Address
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    Undeliverable Registered Office AddressNo

    What were the previous names of TAS FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAS FINANCE PLCMay 31, 2007May 31, 2007

    What are the latest accounts for TAS FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for TAS FINANCE LIMITED?

    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

    		3 pagesDS01

    Director's details changed for Mr Ian Kenneth Bowden on Jun 18, 2010

    		2 pagesCH01

    Statement of capital on Jun 14, 2010

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		20 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Full accounts made up to Dec 31, 2008

    		17 pagesAA

    legacy

    		4 pages363a

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		3 pages288a

    Full accounts made up to Dec 31, 2007

    		16 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages225

    Certificate of authorisation to commence business and borrow

    		1 pagesCERT8

    Application to commence business

    		2 pages117

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of TAS FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LTD
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		Secretary
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		90842510001
    BOWDEN, Ian Kenneth
    Widmore Lodge Road
    BR1 2QE Bromley
    31
    Kent
    		Director
    Widmore Lodge Road
    BR1 2QE Bromley
    31
    Kent
    		EnglandBritish60954730002
    L.D.C. CORPOPRATE DIRECTOR NO.4 LIMITED
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		Director
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		109628990001
    LDC CORPORATE DIRECTOR NO 3 LIMITED
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		Director
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		77406800001
    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.
    • license: CC0