TAMARIN SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

04679628

Incorporation date

25/02/2003

Size

Total Exemption Small

Classification

Secretarial and translation activities (74.85 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

24/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2011

Director's details changed for Margarita Aurora Mcguinness on 2011-08-19

View PDF (2 pages)

18/08/2011

Director's details changed for Mr William Mcguinness on 2011-06-01

View PDF (2 pages)

18/08/2011

Secretary's details changed for Mrs Margarita Aurora Mcguinness on 2011-08-19

View PDF (2 pages)

28/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

19/03/2010

Director's details changed for William Mcguinness on 2010-02-01

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

22/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

11/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

01/03/2009

Appointment Terminated Secretary debbie whitfield

View PDF (1 pages)

29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

12/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

06/03/2008

Secretary appointed mrs margarita aurora mcguinness

View PDF (1 pages)

06/03/2008

Appointment Terminated

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

03/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (12 pages)

27/02/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

29/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

02/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

09/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

18/04/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

29/03/2005

Director's particulars changed

View PDF (1 pages)

29/03/2005

Director's particulars changed

View PDF (1 pages)

23/05/2004

Accounts made up to 2003-08-31

View PDF (2 pages)

26/02/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

07/04/2003

Accounting reference date shortened from 29/02/04 to 31/08/03

View PDF (1 pages)

20/03/2003

Ad 26/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2003

Incorporation

View PDF (16 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Mcguinness, William	Director	25/02/2003 - Present	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/02/2003 - 25/02/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/02/2003 - 25/02/2003	67500
Whitfield, Debbie Lorraine	Director	25/02/2003 - 30/08/2007	3
Mcguinness, Margarita Aurora	Director	25/02/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About TAMARIN SECRETARIES LIMITED

TAMARIN SECRETARIES LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at 40 George Street, Warminster, Wiltshire BA12 8QB. 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 TAMARIN SECRETARIES LIMITED?

TAMARIN SECRETARIES LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 24/09/2012.

Where is TAMARIN SECRETARIES LIMITED located?

TAMARIN SECRETARIES LIMITED is registered at 40 George Street, Warminster, Wiltshire BA12 8QB.

What does TAMARIN SECRETARIES LIMITED do?

TAMARIN SECRETARIES LIMITED operates in the Secretarial and translation activities (74.85 - SIC 2003) sector.

What is the latest filing for TAMARIN SECRETARIES LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved via compulsory strike-off.