TANGENT BUSINESS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05834167

Incorporation date

01/06/2006

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/06/2006)

20/09/2016

Final Gazette dissolved via voluntary strike-off

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05/07/2016

First Gazette notice for voluntary strike-off

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23/06/2016

Application to strike the company off the register

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10/05/2016

Compulsory strike-off action has been discontinued

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03/05/2016

First Gazette notice for compulsory strike-off

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23/12/2015

Termination of appointment of Ajay Kumar Handa as a director on 2015-12-16

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10/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

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24/02/2015

Total exemption small company accounts made up to 2014-05-31

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04/10/2014

Compulsory strike-off action has been discontinued

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02/10/2014

Annual return made up to 2014-06-01 with full list of shareholders

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30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2014

Registered office address changed from C/O C/O Derwent Management Services Ltd Derwent House Eco Park Road Ludlow Shropshire SY8 1FF United Kingdom on 2014-03-03

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03/03/2014

Termination of appointment of Nicholas Kimberlee as a secretary

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03/03/2014

Termination of appointment of Andrew Abbott as a director

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03/03/2014

Appointment of Ian Leslie Rendle as a director

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03/03/2014

Appointment of Ajay Kumar Handa as a director

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17/02/2014

Accounts for a dormant company made up to 2013-05-31

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21/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

21/09/2012

Total exemption small company accounts made up to 2012-05-31

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05/07/2012

Previous accounting period shortened from 2012-06-30 to 2012-05-31

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25/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

27/03/2012

Registered office address changed from C/O Derwent Management Services Ltd Clarkes Meadow, Bromyard Road Tenbury Wells Business Park Tenbury Wells Worcestershire WR15 8FA on 2012-03-27

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14/07/2011

Registered office address changed from the Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0ND on 2011-07-14

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13/07/2011

Appointment of Mr Andrew Nelson Abbott as a director

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13/07/2011

Termination of appointment of Andrew Smith as a director

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13/07/2011

Termination of appointment of Kenneth Noble as a secretary

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13/07/2011

Appointment of Mr Keith John Darby as a director

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13/07/2011

Appointment of Mr Nicholas Ian Kimberlee as a secretary

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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21/06/2011

Secretary's details changed for Mr Kenneth Lee Michael Noble on 2011-06-01

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05/04/2011

Total exemption small company accounts made up to 2010-06-30

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22/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

22/06/2010

Director's details changed for Andrew Smith on 2010-06-01

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11/05/2010

Secretary's details changed for Kenneth Lee Michael Noble on 2010-04-26

View PDF (3 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

02/06/2009

Return made up to 01/06/09; full list of members

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28/04/2009

Total exemption small company accounts made up to 2008-06-30

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02/07/2008

Registered office changed on 02/07/2008 from 23 millbrook drive shenstone staffordshire WS14 0JL

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02/06/2008

Return made up to 01/06/08; full list of members

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12/03/2008

Total exemption small company accounts made up to 2007-06-30

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21/06/2007

Return made up to 01/06/07; full list of members

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12/12/2006

Ad 17/11/06--------- £ si 100@1=100 £ ic 2/102

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24/11/2006

Nc inc already adjusted 17/11/06

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24/11/2006

Resolutions

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07/08/2006

Resolutions

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20/06/2006

New director appointed

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20/06/2006

New secretary appointed

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20/06/2006

Registered office changed on 20/06/06 from: sterling financial chartered accts, 23 millbrook drive shenstone staffordshire WS14 0JL

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08/06/2006

Secretary resigned

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08/06/2006

Director resigned

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01/06/2006

Incorporation

View PDF (6 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

31/05/2014

Last change occurred

31/05/2014

Accounts

Total Exemption Small

Last made up date

31/05/2014

Next account date

31/05/2015

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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 TANGENT BUSINESS SOLUTIONS LIMITED

TANGENT BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/06/2006 with the registered office located at Capitol House, Bond Court, Leeds LS1 5EZ. 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 TANGENT BUSINESS SOLUTIONS LIMITED?

TANGENT BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/06/2006 and dissolved on 20/09/2016.

Where is TANGENT BUSINESS SOLUTIONS LIMITED located?

TANGENT BUSINESS SOLUTIONS LIMITED is registered at Capitol House, Bond Court, Leeds LS1 5EZ.

What does TANGENT BUSINESS SOLUTIONS LIMITED do?

TANGENT BUSINESS SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TANGENT BUSINESS SOLUTIONS LIMITED?

The latest filing was on 20/09/2016: Final Gazette dissolved via voluntary strike-off.