TANGERINEDREAM CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04909657

Incorporation date

23/09/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/09/2003)

24/01/2014

Final Gazette dissolved following liquidation

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24/10/2013

Return of final meeting in a creditors' voluntary winding up

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10/10/2012

Notice to Registrar of Companies of Notice of disclaimer

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09/10/2012

Registered office address changed from 16 Cross Street Leamington Spa Warwickshire CV32 4PX England on 2012-10-10

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04/10/2012

Statement of affairs with form 4.19

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04/10/2012

Appointment of a voluntary liquidator

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04/10/2012

Resolutions

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19/08/2012

Registered office address changed from Sparkenhoe House Southfield Road Hinckley Leicestershire LE10 1UB England on 2012-08-20

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19/08/2012

Registered office address changed from 16 Cross Street Leamington Spa Warwickshire CV32 4PX on 2012-08-20

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01/07/2012

Total exemption small company accounts made up to 2011-09-30

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10/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

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22/08/2011

Director's details changed for Mr David Cook on 2011-08-01

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27/06/2011

Total exemption small company accounts made up to 2010-09-30

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30/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

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29/06/2010

Total exemption small company accounts made up to 2009-09-30

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30/09/2009

Return made up to 24/09/09; full list of members

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02/07/2009

Total exemption small company accounts made up to 2008-09-30

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23/09/2008

Return made up to 24/09/08; full list of members

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06/04/2008

Director's Change of Particulars / david cook / 07/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: flat 1, now: belvidere road; Area was: 17 brick kiln way, now: ; Post Town was: bedworth, now: walsall; Region was: warwickshire, now: west midlands; Post Code was: CV12 4DP, now: WS1 3AU; Country was: , now: united kingdom

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10/01/2008

Total exemption small company accounts made up to 2007-09-30

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11/10/2007

Return made up to 24/09/07; full list of members

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26/01/2007

Total exemption small company accounts made up to 2006-09-30

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03/10/2006

Return made up to 24/09/06; full list of members

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25/07/2006

Total exemption small company accounts made up to 2005-09-30

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12/02/2006

New secretary appointed

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09/02/2006

Secretary resigned

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05/12/2005

Director resigned

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01/12/2005

Return made up to 24/09/05; full list of members

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12/09/2005

Director's particulars changed

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13/07/2005

Total exemption small company accounts made up to 2004-09-30

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01/07/2005

Particulars of mortgage/charge

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04/01/2005

Return made up to 24/09/04; full list of members

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04/01/2005

Registered office changed on 05/01/05

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04/01/2005

Location of debenture register address changed

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04/01/2005

Location of register of members address changed

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04/01/2005

Ad 24/09/03--------- £ si 2@1=2 £ ic 1/3

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04/01/2005

Secretary's particulars changed;director's particulars changed

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30/03/2004

New director appointed

View PDF (2 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

23/09/2003

Incorporation

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Brown, Tracy	Secretary	09/02/2006 - Present	-
Cook, Stephen	Secretary	23/09/2003 - 09/02/2006	-
COMPANY DIRECTORS LIMITED	Nominee Director	23/09/2003 - 23/09/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/09/2003 - 23/09/2003	68517
David Cook	Director	23/09/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About TANGERINEDREAM CONSULTANCY LIMITED

TANGERINEDREAM CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 23/09/2003 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. 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 TANGERINEDREAM CONSULTANCY LIMITED?

TANGERINEDREAM CONSULTANCY LIMITED is currently Dissolved. It was registered on 23/09/2003 and dissolved on 24/01/2014.

Where is TANGERINEDREAM CONSULTANCY LIMITED located?

TANGERINEDREAM CONSULTANCY LIMITED is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does TANGERINEDREAM CONSULTANCY LIMITED do?

TANGERINEDREAM CONSULTANCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TANGERINEDREAM CONSULTANCY LIMITED?

The latest filing was on 24/01/2014: Final Gazette dissolved following liquidation.