TANGERINE (UK) LIMITED

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TANGERINE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04278231

Incorporation date

29/08/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bridge House, London Bridge, London SE1 9QRCopy
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Latest events (Record since 29/08/2001)
dot icon08/08/2015
Final Gazette dissolved following liquidation
dot icon08/05/2015
Return of final meeting in a members' voluntary winding up
dot icon05/08/2014
Registered office address changed from The Oast Church Farm Ulcombe Maidstone Kent ME17 1DN United Kingdom to Bridge House London Bridge London SE1 9QR on 2014-08-05
dot icon05/08/2014
Appointment of a voluntary liquidator
dot icon05/08/2014
Declaration of solvency
dot icon05/08/2014
Resolutions
dot icon11/07/2014
Total exemption small company accounts made up to 2013-11-30
dot icon04/04/2014
Registered office address changed from 64 College Road Maidstone Kent ME15 6SJ on 2014-04-04
dot icon29/08/2013
Annual return made up to 2013-08-29 with full list of shareholders
dot icon31/05/2013
Total exemption small company accounts made up to 2012-11-30
dot icon29/08/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon12/06/2012
Total exemption small company accounts made up to 2011-11-30
dot icon21/12/2011
Previous accounting period extended from 2011-08-31 to 2011-11-30
dot icon30/08/2011
Annual return made up to 2011-08-29 with full list of shareholders
dot icon26/11/2010
Total exemption small company accounts made up to 2010-08-31
dot icon01/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
dot icon31/08/2010
Director's details changed for Simon Edward Root on 2010-07-30
dot icon31/08/2010
Director's details changed for Mr Matthew David Hobbs on 2010-07-30
dot icon31/08/2010
Director's details changed for Simon Edward Root on 2010-07-30
dot icon24/08/2010
Register(s) moved to registered inspection location
dot icon24/08/2010
Register(s) moved to registered inspection location
dot icon24/08/2010
Register(s) moved to registered inspection location
dot icon24/08/2010
Register(s) moved to registered inspection location
dot icon24/08/2010
Register inspection address has been changed
dot icon22/06/2010
Termination of appointment of Claire Hobbs as a director
dot icon22/06/2010
Termination of appointment of Claire Hobbs as a secretary
dot icon01/02/2010
Total exemption small company accounts made up to 2009-08-31
dot icon21/10/2009
Annual return made up to 2009-08-29 with full list of shareholders
dot icon08/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon25/09/2008
Return made up to 29/08/08; full list of members
dot icon15/02/2008
Total exemption small company accounts made up to 2007-08-31
dot icon18/09/2007
Return made up to 29/08/07; full list of members
dot icon18/09/2007
Secretary's particulars changed;director's particulars changed
dot icon18/09/2007
Director's particulars changed
dot icon01/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon11/09/2006
Return made up to 29/08/06; full list of members
dot icon29/06/2006
Registered office changed on 29/06/06 from: kentish barn woodfalls farm laddingford maidstone kent ME18 6DA
dot icon06/02/2006
Total exemption small company accounts made up to 2005-08-31
dot icon19/09/2005
Return made up to 29/08/05; full list of members
dot icon20/05/2005
Total exemption small company accounts made up to 2004-08-31
dot icon18/11/2004
Secretary's particulars changed;director's particulars changed
dot icon09/09/2004
Return made up to 29/08/04; full list of members
dot icon11/08/2004
New director appointed
dot icon22/07/2004
Total exemption full accounts made up to 2003-08-31
dot icon19/11/2003
Return made up to 29/08/03; full list of members
dot icon19/11/2003
Registered office changed on 19/11/03 from: 13 high street pembury kent TN2 4PH
dot icon14/04/2003
Total exemption full accounts made up to 2002-08-31
dot icon08/12/2002
Return made up to 29/08/02; full list of members
dot icon26/11/2002
Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100
dot icon28/02/2002
New director appointed
dot icon21/09/2001
New secretary appointed
dot icon21/09/2001
New director appointed
dot icon21/09/2001
Registered office changed on 21/09/01 from: btc house chapel hill longridge preston lancashire PR3 3JY
dot icon07/09/2001
Secretary resigned
dot icon07/09/2001
Director resigned
dot icon29/08/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2013
dot iconLast change occurred
30/11/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/11/2013
dot iconNext account date
30/11/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BTC (SECRETARIES) LIMITED
Corporate Secretary
29/08/2001 - 29/08/2001
131
Root, Simon Edward
Director
01/01/2002 - Present
3
Hobbs, Matthew David
Director
18/09/2001 - Present
4
Hobbs, Claire Lavinia
Director
01/08/2004 - 15/06/2010
5
Btc (Directors) Ltd
Director
29/08/2001 - 29/08/2001
68

Persons with Significant Control

0

No PSC data available.

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Description

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About TANGERINE (UK) LIMITED

TANGERINE (UK) LIMITED is an(a) Dissolved company incorporated on 29/08/2001 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 TANGERINE (UK) LIMITED?

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TANGERINE (UK) LIMITED is currently Dissolved. It was registered on 29/08/2001 and dissolved on 08/08/2015.

Where is TANGERINE (UK) LIMITED located?

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TANGERINE (UK) LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does TANGERINE (UK) LIMITED do?

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TANGERINE (UK) LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for TANGERINE (UK) LIMITED?

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The latest filing was on 08/08/2015: Final Gazette dissolved following liquidation.