TACH HOLDINGS LIMITED
Overview
| Company Name | TACH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06642323 |
| 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 TACH HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TACH HOLDINGS LIMITED located?
| Registered Office Address | 1 Lumley Street Mayfair W1K 6TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TACH HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for TACH HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TACH HOLDINGS 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 | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr. Christophe Bertrand Sierro on Nov 26, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Lumley Management Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Christophe Bertrand Sierro as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robyn Piccioni as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 09, 2010 | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of TACH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JD SECRETARIAT LIMITED | Secretary | 1 Lumley Street Mayfair W1K 6TT London | 59292030001 | |||||||
| SIERRO, Christophe Bertrand, Mr. | Director | 1260 Nyon Avenue Alfred-Cortot 7a Switzerland | Switzerland | Swiss | 103208120002 | |||||
| PICCIONI, Robyn | Director | Dorset Square NW1 6QB London 13 Tennyson Court | United Kingdom | British | 134581750003 | |||||
| LUMLEY MANAGEMENT LIMITED | Director | Lumley Street Mayfair W1K 6TT London 1 | 72250340002 |
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