TA II LIMITED

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TA II LIMITED

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Key Data

Status

Dissolved

Company No.

03588140

Incorporation date

24/06/1998

Size

Full

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 24/06/1998)
dot icon25/01/2012
Final Gazette dissolved following liquidation
dot icon25/10/2011
Return of final meeting in a members' voluntary winding up
dot icon16/01/2011
Registered office address changed from 51 Lime Street London EC3M 7DQ on 2011-01-17
dot icon13/01/2011
Appointment of a voluntary liquidator
dot icon13/01/2011
Declaration of solvency
dot icon13/01/2011
Resolutions
dot icon21/12/2010
Statement by Directors
dot icon21/12/2010
Solvency Statement dated 22/12/10
dot icon21/12/2010
Statement of capital on 2010-12-22
dot icon21/12/2010
Resolutions
dot icon20/09/2010
Appointment of Willis Corporate Secretarial Services Limited as a secretary
dot icon20/09/2010
Termination of appointment of Shaun Bryant as a secretary
dot icon16/08/2010
Resolutions
dot icon11/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon06/06/2010
Full accounts made up to 2009-12-31
dot icon18/02/2010
Termination of appointment of Patrick Regan as a director
dot icon08/09/2009
Director's Change of Particulars / patrick regan / 07/09/2009 /
dot icon08/09/2009
Director's Change of Particulars / patrick regan / 07/09/2009 / HouseName/Number was: , now: flat 124; Street was: 138 discovery dock east, now: discovery dock west; Country was: , now: england
dot icon19/08/2009
Director appointed stephen edward wood
dot icon07/08/2009
Appointment Terminated Director michael chitty
dot icon01/07/2009
Return made up to 25/06/09; full list of members
dot icon02/06/2009
Full accounts made up to 2008-12-31
dot icon06/11/2008
Nc inc already adjusted 01/10/08
dot icon20/10/2008
Statement of affairs
dot icon20/10/2008
Ad 01/10/08 usd si 10000000@1=10000000 usd ic 0/10000000
dot icon20/10/2008
Resolutions
dot icon11/08/2008
Return made up to 25/06/08; full list of members
dot icon17/04/2008
Full accounts made up to 2007-12-31
dot icon28/03/2008
Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX
dot icon21/12/2007
Resolutions
dot icon19/12/2007
Court order
dot icon19/12/2007
Certificate of cancellation of share premium account
dot icon19/12/2007
Resolutions
dot icon09/09/2007
Full accounts made up to 2006-12-31
dot icon23/07/2007
Return made up to 25/06/07; full list of members
dot icon03/01/2007
New director appointed
dot icon02/01/2007
Director resigned
dot icon18/07/2006
Return made up to 25/06/06; full list of members
dot icon24/05/2006
Full accounts made up to 2005-12-31
dot icon16/03/2006
Ad 23/12/05--------- £ si [email protected]=10226 £ ic 20802253/20812479
dot icon20/02/2006
Director's particulars changed
dot icon14/02/2006
New director appointed
dot icon12/02/2006
Director resigned
dot icon20/07/2005
Return made up to 25/06/05; full list of members
dot icon15/06/2005
Full accounts made up to 2004-12-31
dot icon09/05/2005
New secretary appointed
dot icon09/05/2005
Secretary resigned
dot icon18/10/2004
Director's particulars changed
dot icon17/10/2004
Full accounts made up to 2003-12-31
dot icon20/07/2004
Return made up to 25/06/04; full list of members
dot icon20/11/2003
Resolutions
dot icon20/11/2003
Resolutions
dot icon20/11/2003
Resolutions
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon28/09/2003
Ad 31/08/03--------- £ si [email protected]=3195 £ ic 20799057/20802252
dot icon19/08/2003
Return made up to 25/06/03; full list of members
dot icon19/08/2003
Us$ sr 10937156@1 29/06/01
dot icon08/04/2003
Secretary resigned
dot icon08/04/2003
New secretary appointed
dot icon07/04/2003
Director resigned
dot icon07/04/2003
Director resigned
dot icon07/04/2003
Director resigned
dot icon07/04/2003
Director resigned
dot icon07/04/2003
Director resigned
dot icon20/03/2003
New director appointed
dot icon20/03/2003
New director appointed
dot icon20/03/2003
New director appointed
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon15/08/2002
Return made up to 25/06/02; full list of members
dot icon18/02/2002
Ad 01/01/02--------- £ si [email protected]=102858 £ ic 20696198/20799056
dot icon19/08/2001
Return made up to 25/06/01; full list of members
dot icon15/07/2001
Ad 28/06/01--------- £ si [email protected]=8377034 £ ic 12319164/20696198
dot icon28/06/2001
Full accounts made up to 2000-12-31
dot icon16/01/2001
Director's particulars changed
dot icon15/01/2001
Ad 02/01/01--------- us$ si 54412@10=544120 us$ ic 108827440/109371560
dot icon06/12/2000
Ad 15/11/00--------- £ si [email protected]=218010 £ ic 12101154/12319164
dot icon18/10/2000
Ad 03/10/00--------- £ si [email protected]=87500 £ ic 12013654/12101154
dot icon09/10/2000
Full accounts made up to 1999-12-31
dot icon24/07/2000
Return made up to 25/06/00; full list of members
dot icon19/07/2000
Ad 30/06/00--------- us$ si 54142@10=541420 us$ ic 108286020/108827440
dot icon31/01/2000
Ad 04/01/00--------- us$ si 53873@10=538730 us$ ic 107747290/108286020
dot icon19/10/1999
Auditor's resignation
dot icon10/10/1999
Ad 01/10/99--------- £ si [email protected]=125000 £ ic 11888655/12013655
dot icon11/08/1999
Ad 30/06/99--------- us$ si 84276@10=842760 us$ ic 106904530/107747290
dot icon27/07/1999
Return made up to 25/06/99; full list of members
dot icon28/06/1999
Full accounts made up to 1998-12-31
dot icon28/06/1999
Full accounts made up to 1998-09-30
dot icon12/04/1999
Accounting reference date shortened from 30/09/99 to 31/12/98
dot icon21/03/1999
Accounting reference date shortened from 30/06/99 to 30/09/98
dot icon15/03/1999
Secretary resigned
dot icon15/03/1999
New secretary appointed
dot icon09/03/1999
Registered office changed on 10/03/99 from: 200 aldersgate street london EC1A 4JJ
dot icon17/02/1999
Ad 27/01/99--------- £ si [email protected]=950604 £ ic 10938048/11888652
dot icon25/01/1999
Ad 07/01/99--------- £ si [email protected]=383091 £ ic 10554957/10938048
dot icon25/01/1999
Ad 23/12/98--------- £ si [email protected]=271624 £ ic 10283333/10554957
dot icon01/12/1998
Ad 19/11/98--------- us$ si 525760@10=5257600 us$ ic 101646930/106904530 £ si [email protected]=100000 £ ic 10183333/10283333
dot icon20/10/1998
Ad 08/09/98--------- £ si [email protected]=131676 £ ic 10051657/10183333
dot icon06/10/1998
Resolutions
dot icon06/10/1998
Resolutions
dot icon06/10/1998
Resolutions
dot icon06/10/1998
Resolutions
dot icon06/10/1998
Us$ nc 200000000/400000000 13/09/98
dot icon06/10/1998
Nc dec already adjusted 13/09/98
dot icon06/10/1998
Ad 13/09/98--------- £ si [email protected]=7862625 £ ic 2189032/10051657 us$ si 10164693@10=101646930 us$ ic 0/101646930
dot icon27/09/1998
Resolutions
dot icon27/09/1998
Resolutions
dot icon27/09/1998
Resolutions
dot icon03/09/1998
Us$ ic 71316300/0 04/08/98 us$ sr 71316300@1=71316300
dot icon02/09/1998
Resolutions
dot icon02/09/1998
Resolutions
dot icon02/09/1998
Ad 10/08/98--------- £ si [email protected]=2189031 £ ic 1/2189032
dot icon02/09/1998
£ nc 100/200000000 10/08/98
dot icon02/09/1998
Resolutions
dot icon02/09/1998
Resolutions
dot icon02/09/1998
Resolutions
dot icon02/09/1998
Resolutions
dot icon02/09/1998
S-div 19/08/98
dot icon02/09/1998
Ad 03/08/98--------- us$ si 71316300@1=71316300 us$ ic 0/71316300
dot icon02/09/1998
Us$ nc 0/200000000 03/08/98
dot icon04/08/1998
New director appointed
dot icon30/07/1998
New director appointed
dot icon27/07/1998
New director appointed
dot icon27/07/1998
New secretary appointed;new director appointed
dot icon27/07/1998
New director appointed
dot icon27/07/1998
Secretary resigned
dot icon27/07/1998
Director resigned
dot icon27/07/1998
Director resigned
dot icon16/07/1998
Certificate of change of name
dot icon24/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Stephen Edward
Director
30/07/2009 - Present
120
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
24/06/1998 - 16/07/1998
1588
Richards, Martin Edgar
Nominee Director
24/06/1998 - 16/07/1998
1218
Mr George Rosenberg Roberts
Director
16/07/1998 - 30/03/2003
21
Millwater, Grahame John
Director
31/12/2006 - Present
25

Persons with Significant Control

0

No PSC data available.

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Description

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About TA II LIMITED

TA II LIMITED is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 TA II LIMITED?

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TA II LIMITED is currently Dissolved. It was registered on 24/06/1998 and dissolved on 25/01/2012.

Where is TA II LIMITED located?

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TA II LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does TA II LIMITED do?

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TA II LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TA II LIMITED?

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The latest filing was on 25/01/2012: Final Gazette dissolved following liquidation.