TAC HOLDING LIMITED

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TAC HOLDING LIMITED

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Key Data

Status

Dissolved

Company No.

04704359

Incorporation date

18/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

75 Bell Gardens, Haddenham, Ely, Cambridgeshire CB6 3TXCopy
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Latest events (Record since 18/03/2003)
dot icon11/06/2012
Final Gazette dissolved via compulsory strike-off
dot icon13/02/2012
First Gazette notice for compulsory strike-off
dot icon04/03/2011
Compulsory strike-off action has been suspended
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon10/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon10/03/2010
Secretary's details changed for Anglodan Secretaries Ltd on 2009-10-01
dot icon15/02/2010
Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 2010-02-16
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/03/2009
Return made up to 11/03/09; full list of members
dot icon15/03/2009
Director's Change of Particulars / john sorensen / 01/04/2007 / HouseName/Number was: , now: 25; Street was: 3 sophia square, now: stadelstrasse; Area was: rotherhithe street, now: ; Post Town was: london, now: ennetburgen; Post Code was: SE16 5XL, now: 6373; Country was: , now: switzerland
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/08/2008
Return made up to 11/03/08; full list of members
dot icon17/06/2008
Return made up to 11/03/07; full list of members
dot icon05/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/04/2007
Return made up to 20/01/07; full list of members
dot icon06/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon12/03/2006
Return made up to 20/01/06; full list of members
dot icon31/10/2005
Resolutions
dot icon31/10/2005
Resolutions
dot icon31/10/2005
Resolutions
dot icon31/10/2005
Accounting reference date extended from 31/08/05 to 31/12/05
dot icon28/03/2005
Return made up to 20/01/05; full list of members
dot icon28/03/2005
Registered office changed on 29/03/05
dot icon28/03/2005
Director's particulars changed
dot icon28/03/2005
Location of debenture register address changed
dot icon28/03/2005
Location of register of members address changed
dot icon22/02/2005
Total exemption full accounts made up to 2004-08-31
dot icon25/05/2004
New director appointed
dot icon25/05/2004
Director resigned
dot icon13/05/2004
New secretary appointed
dot icon03/05/2004
Location of register of members
dot icon03/05/2004
Registered office changed on 04/05/04 from: 10 pageant crescent rotherhithe street london SE16 5FZ
dot icon03/05/2004
Secretary resigned
dot icon16/03/2004
Return made up to 11/03/04; full list of members
dot icon15/10/2003
New director appointed
dot icon06/04/2003
Ad 29/03/03--------- £ si 999@1=999 £ ic 1/1000
dot icon06/04/2003
Accounting reference date extended from 31/03/04 to 31/08/04
dot icon30/03/2003
New secretary appointed
dot icon30/03/2003
Secretary resigned
dot icon30/03/2003
Director resigned
dot icon30/03/2003
Registered office changed on 31/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon18/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ANGLODAN SECRETARIES LTD
Corporate Secretary
21/04/2004 - Present
54
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
18/03/2003 - 18/03/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
18/03/2003 - 18/03/2003
9963
Sorensen, John Krogh
Director
19/04/2004 - Present
2
SBJ SECRETARIAL LTD
Corporate Secretary
20/03/2003 - 21/04/2004
4

Persons with Significant Control

0

No PSC data available.

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Description

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About TAC HOLDING LIMITED

TAC HOLDING LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at 75 Bell Gardens, Haddenham, Ely, Cambridgeshire CB6 3TX. There are currently 2 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 TAC HOLDING LIMITED?

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TAC HOLDING LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 11/06/2012.

Where is TAC HOLDING LIMITED located?

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TAC HOLDING LIMITED is registered at 75 Bell Gardens, Haddenham, Ely, Cambridgeshire CB6 3TX.

What does TAC HOLDING LIMITED do?

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TAC HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TAC HOLDING LIMITED?

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The latest filing was on 11/06/2012: Final Gazette dissolved via compulsory strike-off.