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64 TACHBROOK STREET SW1 LIMITED

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64 TACHBROOK STREET SW1 LIMITED

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Key Data

Status

Dissolved

Company No.

03102362

Incorporation date

14/09/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

140a Tachbrook Street, London SW1V 2NECopy
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Latest events (Record since 15/09/1995)
dot icon17/07/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/05/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/04/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon14/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon28/09/2016
Director's details changed for Mr Rory Christopher Robert Pope on 2015-09-18
View PDF (2 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (6 pages)
dot icon28/09/2016
Appointment of Mr Rory Christopher Robert Pope as a director on 2015-09-18
View PDF (2 pages)
dot icon27/09/2016
Termination of appointment of David Anthony King as a director on 2015-09-18
View PDF (1 pages)
dot icon27/09/2016
Termination of appointment of David Anthony King as a secretary on 2015-09-18
View PDF (1 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon21/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (7 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon18/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (7 pages)
dot icon18/04/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon05/10/2012
Appointment of Thomas Foster as a director
View PDF (2 pages)
dot icon17/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (7 pages)
dot icon09/05/2012
Termination of appointment of Jonathan Davis as a director
View PDF (1 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon13/10/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (7 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon12/10/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (7 pages)
dot icon12/10/2010
Director's details changed for Richard Henry Persse on 2010-09-15
View PDF (2 pages)
dot icon12/10/2010
Director's details changed for Mr James Wyldbore-Smith on 2010-09-15
View PDF (2 pages)
dot icon12/10/2010
Director's details changed for Jonathan David Tobias Davis on 2010-09-15
View PDF (2 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon15/12/2009
Previous accounting period extended from 2009-03-07 to 2009-03-31
View PDF (1 pages)
dot icon17/09/2009
Return made up to 15/09/09; full list of members
View PDF (5 pages)
dot icon17/09/2009
Location of debenture register
View PDF (1 pages)
dot icon17/09/2009
Registered office changed on 17/09/2009 from 140A tachbrook street london SW1V 2NE
View PDF (1 pages)
dot icon17/09/2009
Location of register of members
View PDF (1 pages)
dot icon17/07/2009
Registered office changed on 17/07/2009 from archway cottage 2A high street sydling st nicholas dorchester dorset DT2 9P13
View PDF (1 pages)
dot icon08/06/2009
Registered office changed on 08/06/2009 from 64 tachbrook street pimlico london SW1V 2NA
View PDF (1 pages)
dot icon16/02/2009
Total exemption small company accounts made up to 2008-03-07
View PDF (1 pages)
dot icon08/10/2008
Return made up to 15/09/08; full list of members
View PDF (5 pages)
dot icon05/02/2008
Total exemption small company accounts made up to 2007-03-07
View PDF (1 pages)
dot icon04/10/2007
Return made up to 15/09/07; full list of members
View PDF (3 pages)
dot icon21/05/2007
New director appointed
View PDF (2 pages)
dot icon17/04/2007
Total exemption small company accounts made up to 2006-03-07
View PDF (2 pages)
dot icon05/02/2007
Return made up to 15/09/06; full list of members
View PDF (3 pages)
dot icon19/10/2006
Director resigned
View PDF (1 pages)
dot icon12/01/2006
Total exemption small company accounts made up to 2005-03-07
View PDF (2 pages)
dot icon18/10/2005
Return made up to 15/09/05; full list of members
View PDF (9 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-03-07
View PDF (2 pages)
dot icon25/10/2004
Return made up to 15/09/04; full list of members
View PDF (9 pages)
dot icon25/02/2004
Secretary resigned
View PDF (1 pages)
dot icon25/02/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/02/2004
New director appointed
View PDF (2 pages)
dot icon12/01/2004
Total exemption small company accounts made up to 2003-03-07
View PDF (3 pages)
dot icon15/10/2003
Return made up to 15/09/03; full list of members
View PDF (8 pages)
dot icon09/01/2003
Total exemption small company accounts made up to 2002-03-07
View PDF (3 pages)
dot icon17/10/2002
Return made up to 15/09/02; full list of members
View PDF (8 pages)
dot icon08/01/2002
Total exemption small company accounts made up to 2001-03-07
View PDF (3 pages)
dot icon28/11/2001
Return made up to 15/09/01; full list of members
View PDF (7 pages)
dot icon07/08/2001
New secretary appointed
View PDF (1 pages)
dot icon06/08/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/01/2001
Accounts for a small company made up to 2000-03-07
View PDF (2 pages)
dot icon11/10/2000
Return made up to 15/09/00; full list of members
View PDF (8 pages)
dot icon23/12/1999
Accounts for a small company made up to 1999-03-07
View PDF (2 pages)
dot icon13/10/1999
Return made up to 15/09/99; full list of members
View PDF (6 pages)
dot icon11/01/1999
New director appointed
View PDF (2 pages)
dot icon24/12/1998
Accounts for a small company made up to 1998-03-07
View PDF (2 pages)
dot icon13/10/1998
Director resigned
View PDF (1 pages)
dot icon13/10/1998
New director appointed
View PDF (2 pages)
dot icon13/10/1998
Return made up to 15/09/98; no change of members
View PDF (4 pages)
dot icon21/10/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/10/1997
Return made up to 15/09/97; full list of members
View PDF (6 pages)
dot icon13/10/1997
New secretary appointed
View PDF (2 pages)
dot icon21/07/1997
Accounts for a small company made up to 1997-03-07
View PDF (2 pages)
dot icon06/01/1997
Director resigned
View PDF (1 pages)
dot icon14/10/1996
Return made up to 15/09/96; full list of members
View PDF (6 pages)
dot icon16/05/1996
Accounting reference date notified as 07/03
View PDF (1 pages)
dot icon14/11/1995
New director appointed
View PDF (2 pages)
dot icon03/11/1995
Registered office changed on 03/11/95 from: 193-195 city road london EC1V 1JN
View PDF (1 pages)
dot icon03/11/1995
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/11/1995
New director appointed
View PDF (2 pages)
dot icon03/11/1995
New director appointed
View PDF (2 pages)
dot icon03/11/1995
Director resigned
View PDF (2 pages)
dot icon03/11/1995
Secretary resigned
View PDF (2 pages)
dot icon15/09/1995
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2017
dot iconLast change occurred
30/03/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2017
dot iconNext account date
30/03/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
14/09/1995 - 14/09/1995
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
14/09/1995 - 14/09/1995
3353
King, David Anthony, Sir
Director
03/12/2003 - 17/09/2015
14
Stark, Andrew
Secretary
30/07/2001 - 03/12/2003
-
Heffernan, Anthea
Director
03/12/2003 - 07/09/2006
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 64 TACHBROOK STREET SW1 LIMITED

64 TACHBROOK STREET SW1 LIMITED is an(a) Dissolved company incorporated on 14/09/1995 with the registered office located at 140a Tachbrook Street, London SW1V 2NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 64 TACHBROOK STREET SW1 LIMITED?

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64 TACHBROOK STREET SW1 LIMITED is currently Dissolved. It was registered on 14/09/1995 and dissolved on 16/07/2018.

Where is 64 TACHBROOK STREET SW1 LIMITED located?

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64 TACHBROOK STREET SW1 LIMITED is registered at 140a Tachbrook Street, London SW1V 2NE.

What does 64 TACHBROOK STREET SW1 LIMITED do?

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64 TACHBROOK STREET SW1 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 64 TACHBROOK STREET SW1 LIMITED?

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The latest filing was on 17/07/2018: Final Gazette dissolved via voluntary strike-off.