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TARGET ACCOUNTS LIMITED

TARGET ACCOUNTS LIMITED

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

    • Overview

    Company NameTARGET ACCOUNTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10337420
    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 TARGET ACCOUNTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is TARGET ACCOUNTS LIMITED located?

    Registered Office Address
    Warnford Court
    29 Throgmorton Street
    EC2N 2AT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARGET ACCOUNTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for TARGET ACCOUNTS 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

    		1 pagesDS01

    Termination of appointment of Paul George Ruocco as a director on Aug 30, 2018

    		1 pagesTM01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Paul George Ruocco as a director on Aug 22, 2017

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Paul Anthony James Goldfinch as a person with significant control on Aug 22, 2017

    		1 pagesPSC07

    Appointment of Mr Paul George Ruocco as a director on Aug 22, 2017

    		2 pagesAP01

    Termination of appointment of Paul Anthony James Goldfinch as a director on Aug 22, 2017

    		1 pagesTM01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 1
    		SH01
    incorporationAug 19, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TARGET ACCOUNTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUOCCO, Paul George
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    United Kingdom
    		Director
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    United Kingdom
    		EnglandBritishChartered Accountant61638480004
    GOLDFINCH, Paul Anthony James
    207 Regent Street
    W1B 3HH London
    3rd Floor
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    3rd Floor
    United Kingdom
    		EnglandBritishSales Manager169646600001
    RUOCCO, Paul George
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    United Kingdom
    		Director
    29 Throgmorton Street
    EC2N 2AT London
    Warnford Court
    United Kingdom
    		EnglandBritishChartered Accountant61638480005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARGET ACCOUNTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony James Goldfinch
    207 Regent Street
    W1B 3HH London
    3rd Floor
    		Aug 19, 2016
    207 Regent Street
    W1B 3HH London
    3rd Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Target Umbrella Limited
    BT36 7AP Newtownabbey
    303a Antrim Road
    Northern Ireland
    		Aug 19, 2016
    BT36 7AP Newtownabbey
    303a Antrim Road
    Northern Ireland
    		No
    Legal FormCompanies House
    Legal AuthorityLimited
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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