TAMARINA PARTNERS UK LIMITED
Overview
| Company Name | TAMARINA PARTNERS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06640176 |
| 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 TAMARINA PARTNERS UK LIMITED?
- (7414) /
Where is TAMARINA PARTNERS UK LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAMARINA PARTNERS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOYAGER PARTNERS UK LIMITED | Jun 26, 2009 | Jun 26, 2009 |
| EHC CAPITAL PARTNERS UK LIMITED | Jul 08, 2008 | Jul 08, 2008 |
What are the latest accounts for TAMARINA PARTNERS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TAMARINA PARTNERS UK 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 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Charles Mark Broadley on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Calum Mckinlay as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed voyager partners uk LIMITED\certificate issued on 04/01/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed ehc capital partners uk LIMITED\certificate issued on 26/06/09 | 4 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of TAMARINA PARTNERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| BROADLEY, Charles Mark | Director | New Street Square EC4A 3TW London 5 | British | 139397470001 | ||||||
| MCKINLAY, Calum John, Dr | Director | Perrins Lane Hampstead NW3 1QY London 1 | United Kingdom | British | 139397480001 | |||||
| ROWE-BEDDOE OF KILGETTY, David Sydney, Lord | Director | Bryn Gorllewin Llwyn Du NP7 7HU Abergavenny Gwent | United Kingdom | British | 118707160001 | |||||
| HUNTSMOOR LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118620001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118610001 |
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