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GOODMAN TANNER-SMITH LIMITED

GOODMAN TANNER-SMITH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOODMAN TANNER-SMITH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07883724
    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 GOODMAN TANNER-SMITH LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is GOODMAN TANNER-SMITH LIMITED located?

    Registered Office Address
    78 Whitfield Street
    W1T 4EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOODMAN TANNER-SMITH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GOODMAN TANNER-SMITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from 9 Rathbone Place London W1T 1HW England to 78 Whitfield Street London W1T 4EZ on Feb 26, 2018

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from , Balfour House 741 High Road, London, N12 0BP, England to 9 Rathbone Place London W1T 1HW on Dec 19, 2016

    		1 pagesAD01

    Confirmation statement made on Dec 15, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from , 9 Rathbone Place, London, W1T 1HW to 9 Rathbone Place London W1T 1HW on Feb 01, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from , Rowlandson House 289-293 Ballards Lane, North Finchley, London, N12 8NP, United Kingdom to 9 Rathbone Place London W1T 1HW on Dec 18, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Registered office address changed from , 26 Southbank, Thames Ditton, Surrey, KT7 0UD on Apr 22, 2014

    		1 pagesAD01

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Ben Parker on Jan 06, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 15, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GOODMAN TANNER-SMITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Paul
    Whitfield Street
    W1T 4EZ London
    78
    England
    		Director
    Whitfield Street
    W1T 4EZ London
    78
    England
    		United KingdomBritish109963780002
    PARKER, Ben
    Whitfield Street
    W1T 4EZ London
    78
    England
    		Director
    Whitfield Street
    W1T 4EZ London
    78
    England
    		United KingdomBritish109963680004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOODMAN TANNER-SMITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Austin
    Rathbone Place
    W1T 1HW London
    9
    England
    		Apr 06, 2016
    Rathbone Place
    W1T 1HW London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin Parker
    Rathbone Place
    W1T 1HW London
    9
    England
    		Apr 06, 2016
    Rathbone Place
    W1T 1HW London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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