TAGUS INFRASTRUCTURE ASSETS LIMITED

Key Data

Status

Dissolved

Company No.

04732811

Incorporation date

12/04/2003

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2003)

12/09/2011

Final Gazette dissolved following liquidation

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12/06/2011

Return of final meeting in a members' voluntary winding up

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22/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

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05/02/2010

Resolutions

View PDF (1 pages)

05/02/2010

Declaration of solvency

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04/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2010

Appointment of a voluntary liquidator

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26/01/2010

Appointment of Andrew Charles Mutch Rhodes as a director

View PDF (2 pages)

30/11/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

29/11/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-11-30

View PDF (1 pages)

09/11/2009

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

View PDF (3 pages)

13/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

04/02/2009

Secretary's Change of Particulars / trillium secretariat services LIMITED / 27/01/2009 / Surname was: trillium secretariat services LIMITED, now: semperian secretariat services LIMITED

View PDF (1 pages)

04/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

29/04/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

13/04/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (8 pages)

07/10/2007

Secretary's particulars changed

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

22/08/2007

Secretary's particulars changed

View PDF (1 pages)

05/08/2007

Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

12/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

11/02/2007

Secretary resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

25/06/2006

New director appointed

View PDF (1 pages)

12/04/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

09/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

14/08/2005

Registered office changed on 15/08/05 from: 1ST floor 8 eagle court london EC1M 5QD

View PDF (1 pages)

02/05/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (1 pages)

07/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

12/05/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

09/01/2004

Registered office changed on 10/01/04 from: blackwell house guildhall yard london EC2V 5AE

View PDF (1 pages)

09/01/2004

New director appointed

View PDF (4 pages)

09/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

13/07/2003

Particulars of mortgage/charge

View PDF (17 pages)

29/06/2003

Registered office changed on 30/06/03 from: 21 holborn viaduct london EC1A 2DY

View PDF (2 pages)

29/06/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

29/06/2003

Ad 20/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (6 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

29/06/2003

Resolutions

View PDF (0 pages)

29/06/2003

Resolutions

View PDF (34 pages)

26/05/2003

Certificate of change of name

View PDF (2 pages)

12/04/2003

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

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Gethin, Ian Richard	Director	10/12/2003 - Present	122
SISEC LIMITED	Corporate Secretary	10/12/2003 - 01/09/2005	225
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate Secretary	01/12/2006 - Present	183
SFM DIRECTORS LIMITED	Corporate Director	20/06/2003 - 10/12/2003	58
SISEC LIMITED	Nominee Secretary	13/04/2003 - 20/06/2003	183

Persons with Significant Control

No PSC data available.

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Description

About TAGUS INFRASTRUCTURE ASSETS LIMITED

TAGUS INFRASTRUCTURE ASSETS LIMITED is an(a) Dissolved company incorporated on 12/04/2003 with the registered office located at St.Martins House, 1 Gresham Street, London EC2V 7BX. 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 TAGUS INFRASTRUCTURE ASSETS LIMITED?

TAGUS INFRASTRUCTURE ASSETS LIMITED is currently Dissolved. It was registered on 12/04/2003 and dissolved on 12/09/2011.

Where is TAGUS INFRASTRUCTURE ASSETS LIMITED located?

TAGUS INFRASTRUCTURE ASSETS LIMITED is registered at St.Martins House, 1 Gresham Street, London EC2V 7BX.

What does TAGUS INFRASTRUCTURE ASSETS LIMITED do?

TAGUS INFRASTRUCTURE ASSETS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for TAGUS INFRASTRUCTURE ASSETS LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved following liquidation.