TAG@OGILVY LIMITED

Key Data

Status

Dissolved

Company No.

04510529

Incorporation date

13/08/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2014

Application to strike the company off the register

View PDF (3 pages)

06/10/2014

Termination of appointment of Duncan Roger Arthur Stokes as a director on 2014-10-07

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

03/09/2014

Director's details changed for Mr Mark Anthony Maguire on 2014-08-14

View PDF (2 pages)

03/09/2014

Director's details changed for Duncan Roger Arthur Stokes on 2014-08-14

View PDF (2 pages)

03/09/2014

Director's details changed for Mr Peter David Zillig on 2014-08-14

View PDF (2 pages)

10/08/2014

Termination of appointment of Stephen Christopher Charles Nunn as a director on 2014-06-03

View PDF (1 pages)

26/01/2014

Appointment of Exel Secretarial Services Limited as a secretary on 2014-01-01

View PDF (2 pages)

26/01/2014

Termination of appointment of William Grant Duncan as a secretary on 2014-01-01

View PDF (1 pages)

25/11/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

21/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (7 pages)

09/07/2013

Appointment of Peter David Zillig as a director on 2013-05-31

View PDF (2 pages)

30/06/2013

Appointment of Stephen Christopher Charles Nunn as a director on 2013-05-31

View PDF (2 pages)

30/06/2013

Termination of appointment of Conor James Davey as a director on 2013-05-31

View PDF (1 pages)

31/01/2013

Termination of appointment of Stephen Parish as a director on 2012-12-31

View PDF (1 pages)

31/01/2013

Appointment of William Grant Duncan as a secretary on 2012-12-31

View PDF (1 pages)

31/01/2013

Termination of appointment of Richard Morpeth Jameson as a director on 2012-12-31

View PDF (1 pages)

31/01/2013

Termination of appointment of Richard Morpeth Jameson as a secretary on 2012-12-31

View PDF (1 pages)

10/12/2012

Appointment of Conor James Davey as a director on 2012-11-19

View PDF (2 pages)

10/12/2012

Appointment of Stuart Dudley Trood as a director on 2012-11-19

View PDF (2 pages)

10/12/2012

Miscellaneous

View PDF (1 pages)

05/11/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/10/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (7 pages)

08/02/2012

Appointment of Richard Morpeth Jameson as a secretary on 2012-02-09

View PDF (2 pages)

08/02/2012

Termination of appointment of William Grant Duncan as a secretary on 2012-02-09

View PDF (1 pages)

08/02/2012

Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 2012-02-09

View PDF (1 pages)

08/02/2012

Appointment of William Grant Duncan as a secretary on 2012-02-01

View PDF (2 pages)

07/02/2012

Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 2012-02-08

View PDF (1 pages)

07/02/2012

Termination of appointment of Richard Morpeth Jameson as a secretary on 2012-02-01

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (7 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (7 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/11/2009

Director's details changed for Richard Morpeth Jameson on 2009-10-01

View PDF (2 pages)

22/11/2009

Secretary's details changed for Richard Morpeth Jameson on 2009-10-01

View PDF (1 pages)

22/11/2009

Director's details changed for Stephen Parish on 2009-10-01

View PDF (2 pages)

26/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

02/03/2009

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

27/01/2009

Full accounts made up to 2008-01-31

View PDF (18 pages)

13/10/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

08/10/2008

Director's change of particulars / mark maguire / 17/08/2007

View PDF (1 pages)

08/10/2008

Director's change of particulars / stephen parish / 01/01/2008

View PDF (1 pages)

03/06/2008

Accounting reference date extended from 31/12/2007 to 31/01/2008

View PDF (1 pages)

10/10/2007

View PDF (6 pages)

03/10/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

05/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2007

New secretary appointed

View PDF (1 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/01/2007

Return made up to 14/08/06; full list of members

View PDF (3 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2006

View PDF (5 pages)

15/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/08/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

01/11/2004

View PDF (5 pages)

14/09/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

15/10/2003

View PDF (5 pages)

15/10/2003

Accounting reference date shortened from 31/12/03 to 31/12/02

View PDF (1 pages)

29/08/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

08/09/2002

New director appointed

View PDF (3 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (3 pages)

08/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

01/09/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

01/09/2002

Secretary resigned

View PDF (1 pages)

01/09/2002

Director resigned

View PDF (1 pages)

01/09/2002

Registered office changed on 02/09/02 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

13/08/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TAG@OGILVY LIMITED

TAG@OGILVY LIMITED is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at 29 Clerkenwell Road, London EC1M 5TA. 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 TAG@OGILVY LIMITED?

TAG@OGILVY LIMITED is currently Dissolved. It was registered on 13/08/2002 and dissolved on 23/02/2015.

Where is TAG@OGILVY LIMITED located?

TAG@OGILVY LIMITED is registered at 29 Clerkenwell Road, London EC1M 5TA.

What does TAG@OGILVY LIMITED do?

TAG@OGILVY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TAG@OGILVY LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.