TRAGUS NEWCO LIMITED
Overview
| Company Name | TRAGUS NEWCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08080649 |
| 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 TRAGUS NEWCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRAGUS NEWCO LIMITED located?
| Registered Office Address | 40 Berkeley Square W1J5AL London Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAGUS NEWCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 02, 2013 |
What is the status of the latest annual return for TRAGUS NEWCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRAGUS NEWCO 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register inspection address has been changed to 7Th Floor 11 Old Jewry London EC2R 8DU | 1 pages | AD02 | ||||||||||
Registered office address changed from 1St Floor 163 Eversholt Street London NW1 1BU to 40 Berkeley Square London Uk W1J5AL on Sep 16, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Derkach as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Mohan Mansigani on Nov 07, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 02, 2013 | 1 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of John Derkach as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Turner as a director | 1 pages | TM01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
Who are the officers of TRAGUS NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSIGANI, Mohan | Director | Floor 163 Eversholt Street NW1 1BU London 1st United Kingdom | England | British | 64318140002 | |||||
| DERKACH, John | Director | Floor 163 Eversholt Street NW1 1BU London 1st United Kingdom | United Kingdom | British | 113885080002 | |||||
| TURNER, Graham | Director | Floor 163 Eversholt Street NW1 1BU London 1st United Kingdom | United Kingdom | British | 59209570004 |
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