7-A TACTILE SYSTEMS LIMITED

7-A TACTILE SYSTEMS LIMITED

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

    Company Name7-A TACTILE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06601655
    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 7-A TACTILE SYSTEMS LIMITED?

    • (7499) /

    Where is 7-A TACTILE SYSTEMS LIMITED located?

    Registered Office Address
    3rd Floor
    Crown House 151 High Road
    IG10 4LG Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 7-A TACTILE SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for 7-A TACTILE SYSTEMS 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

    Appointment of Mr Lee David Bywater as a director

    2 pagesAP01

    Appointment of Mr Kenneth David Quinn as a director

    2 pagesAP01

    Appointment of Mr Steven Karl Quinn as a director

    2 pagesAP01

    Termination of appointment of Sonke Lucht as a director

    1 pagesTM01

    Termination of appointment of Steven Quinn as a director

    1 pagesTM01

    Termination of appointment of Kenneth Quinn as a director

    1 pagesTM01

    Termination of appointment of Lee Bywater as a director

    1 pagesTM01

    Termination of appointment of Erwin Zillig as a director

    1 pagesTM01

    Director's details changed for Mr Lee David Bywater on Jan 19, 2011

    2 pagesCH01

    Annual return made up to May 23, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2010

    Statement of capital on May 25, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Incorporation

    20 pagesNEWINC

    Who are the officers of 7-A TACTILE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYWATER, David James
    30 Prince Albert Road
    West Mersea
    CO5 8AZ Colchester
    Essex
    Director
    30 Prince Albert Road
    West Mersea
    CO5 8AZ Colchester
    Essex
    United KingdomBritishCompany Director32602340004
    BYWATER, Lee David
    Crown House
    151 High Road
    IG10 4LG Loughton
    3rd Floor
    Essex
    England
    Director
    Crown House
    151 High Road
    IG10 4LG Loughton
    3rd Floor
    Essex
    England
    United KingdomBritishCompany Director131033140001
    QUINN, Kenneth David
    Westcliffe Road
    SR6 9NP Seaburn
    46
    Sunderland
    United Kingdom
    Director
    Westcliffe Road
    SR6 9NP Seaburn
    46
    Sunderland
    United Kingdom
    United KingdomBritishCompany Director131130020001
    QUINN, Steven Karl
    Deepdene Road
    SR6 8DS Seaburn
    31
    Sunderland
    United Kingdom
    Director
    Deepdene Road
    SR6 8DS Seaburn
    31
    Sunderland
    United Kingdom
    United KingdomBritishCompany Director131130100001
    VANTIS SECRETARIES LIMITED
    St John Street
    EC1M 4JN London
    82
    Secretary
    St John Street
    EC1M 4JN London
    82
    127985200001
    BYWATER, Lee David
    Floor
    Crown House, 151 High Road Loughton
    IG10 4LG Essex
    3rd
    England
    England
    Director
    Floor
    Crown House, 151 High Road Loughton
    IG10 4LG Essex
    3rd
    England
    England
    United KingdomBritishCompany Director131033140001
    LUCHT, Sonke
    D-92348 Berg
    Hofbachstrasse 23
    Director
    D-92348 Berg
    Hofbachstrasse 23
    GermanCompany Director131033150001
    QUINN, Kenneth David
    Westcliffe Road
    SR6 9NP Seaburn
    46
    Sunderland
    United Kingdom
    Director
    Westcliffe Road
    SR6 9NP Seaburn
    46
    Sunderland
    United Kingdom
    United KingdomBritishCompany Director131130020001
    QUINN, Steven Karl
    Deepdene Road
    SR6 8DS Seaburn
    31
    Sunderland
    United Kingdom
    Director
    Deepdene Road
    SR6 8DS Seaburn
    31
    Sunderland
    United Kingdom
    United KingdomBritishCompany Director131130100001
    ZILLIG, Erwin Paul
    D-90455 Nuernberg
    Christof-Dotzauer-Strabe 27
    Director
    D-90455 Nuernberg
    Christof-Dotzauer-Strabe 27
    GermanCompany Director131033400001
    VANTIS NOMINEES LIMITED
    St John Street
    EC1M 4JN London
    82
    Director
    St John Street
    EC1M 4JN London
    82
    127985210001

    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