TAG WORLDWIDE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03886194

Incorporation date

29/11/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/11/1999)

31/03/2014

Final Gazette dissolved via voluntary strike-off

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09/03/2014

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

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09/03/2014

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

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01/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

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16/12/2013

First Gazette notice for voluntary strike-off

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03/12/2013

Application to strike the company off the register

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14/10/2013

Termination of appointment of Murray Jeffrey Stroud as a director on 2013-09-30

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25/09/2013

Accounts for a dormant company made up to 2012-12-31

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01/07/2013

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

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30/06/2013

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

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30/06/2013

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

View PDF (2 pages)

31/01/2013

Termination of appointment of Stephen Parish as a director 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

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 secretary on 2012-12-31

View PDF (1 pages)

13/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

10/12/2012

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

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10/12/2012

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

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13/11/2012

Accounts for a dormant company made up to 2011-12-31

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13/11/2012

Resolutions

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08/02/2012

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

View PDF (1 pages)

08/02/2012

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

View PDF (2 pages)

08/02/2012

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

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07/02/2012

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

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07/02/2012

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

View PDF (1 pages)

07/02/2012

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

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11/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

24/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/03/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

03/12/2009

Director's details changed for Murray Jeffrey Stroud on 2009-11-01

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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)

01/06/2009

Accounts made up to 2008-12-31

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02/03/2009

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

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04/02/2009

Director appointed richard morpeth jameson

View PDF (3 pages)

11/01/2009

Return made up to 30/11/08; full list of members

View PDF (5 pages)

15/10/2008

Accounts made up to 2008-01-31

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03/06/2008

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

View PDF (1 pages)

17/01/2008

Return made up to 30/11/07; full list of members

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17/01/2008

Director's particulars changed

View PDF (1 pages)

19/08/2007

Accounts made up to 2006-12-31

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05/07/2007

New secretary appointed

View PDF (1 pages)

05/07/2007

Director resigned

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05/07/2007

Secretary resigned;director resigned

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23/01/2007

Return made up to 30/11/06; full list of members

View PDF (4 pages)

03/11/2006

Accounts made up to 2005-12-31

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23/07/2006

Certificate of change of name

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14/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2005

Return made up to 30/11/05; full list of members

View PDF (4 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

16/12/2004

Return made up to 30/11/04; full list of members

View PDF (9 pages)

28/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

11/03/2004

Return made up to 30/11/03; full list of members

View PDF (9 pages)

02/11/2003

Accounts made up to 2002-12-31

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02/04/2003

Return made up to 30/11/02; full list of members

View PDF (9 pages)

16/02/2003

Ad 14/12/01--------- £ si 100@1=100 £ ic 700/800

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16/02/2003

Ad 14/12/01--------- £ si 149@1=149 £ ic 551/700

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16/02/2003

Ad 14/12/01--------- £ si 550@1=550 £ ic 1/551

View PDF (3 pages)

16/02/2003

Resolutions

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16/02/2003

Resolutions

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04/02/2003

Accounts for a small company made up to 2001-12-31

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29/10/2002

Delivery ext'd 3 mth 31/12/01

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01/02/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

30/09/2001

Accounts made up to 2000-12-31

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17/05/2001

Registered office changed on 18/05/01 from: 82 saint john street london EC1M 4JN

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16/05/2001

New secretary appointed;new director appointed

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16/05/2001

New director appointed

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16/05/2001

New director appointed

View PDF (3 pages)

16/05/2001

New director appointed

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26/04/2001

Secretary resigned

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26/04/2001

Director resigned

View PDF (1 pages)

08/04/2001

Return made up to 30/11/00; full list of members

View PDF (5 pages)

08/04/2001

Secretary's particulars changed

View PDF (1 pages)

08/04/2001

Director's particulars changed

View PDF (1 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

15/03/2001

Secretary's particulars changed

View PDF (1 pages)

15/02/2001

Certificate of change of name

View PDF (2 pages)

21/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

29/11/1999

Incorporation

View PDF (17 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

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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 WORLDWIDE (UK) LIMITED

TAG WORLDWIDE (UK) LIMITED is an(a) Dissolved company incorporated on 29/11/1999 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 WORLDWIDE (UK) LIMITED?

TAG WORLDWIDE (UK) LIMITED is currently Dissolved. It was registered on 29/11/1999 and dissolved on 31/03/2014.

Where is TAG WORLDWIDE (UK) LIMITED located?

TAG WORLDWIDE (UK) LIMITED is registered at 29 Clerkenwell Road, London EC1M 5TA.

What does TAG WORLDWIDE (UK) LIMITED do?

TAG WORLDWIDE (UK) 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 WORLDWIDE (UK) LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.