TARTARUS CREATIVE LIMITED

TARTARUS CREATIVE LIMITED

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

    Company NameTARTARUS CREATIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06965570
    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 TARTARUS CREATIVE LIMITED?

    • (7487) /

    Where is TARTARUS CREATIVE LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    Undeliverable Registered Office AddressNo

    What were the previous names of TARTARUS CREATIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TARTARUS CREATIVE PLCJul 17, 2009Jul 17, 2009

    What are the latest filings for TARTARUS CREATIVE 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

    Statement of capital on Aug 18, 2010

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jul 17, 2010 with full list of shareholders

    6 pagesAR01

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

    2 pagesRR02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    28 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Director's details changed for Neil Andrew Forster on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Sarah Cruickshank on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Matthew Taylor Bugden on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Sebastian James Speight on Oct 01, 2009

    2 pagesCH01

    Director's details changed for James Henry Michael Clayton on Oct 01, 2009

    2 pagesCH01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Application to commence business

    2 pages117
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2009

    legacy

    CERT8A

    legacy

    1 pages225

    Incorporation

    20 pagesNEWINC

    Who are the officers of TARTARUS CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    Secretary
    Golden Square
    W1F 9JG London
    15
    128162900001
    BUGDEN, Matthew Taylor
    Golden Square
    W1F 9JG London
    15
    Director
    Golden Square
    W1F 9JG London
    15
    United KingdomBritishDirector138513720001
    CLAYTON, James Henry Michael
    Golden Square
    W1F 9JG London
    15
    Director
    Golden Square
    W1F 9JG London
    15
    EnglandBritishDirector138513710001
    FORSTER, Neil Andrew
    Golden Square
    W1F 9JG London
    15
    Director
    Golden Square
    W1F 9JG London
    15
    United KingdomBritishFinance Director138513740001
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    Director
    Golden Square
    W1F 9JG London
    15
    United KingdomBritishDirector138513700001

    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