TANKER AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03430483

Incorporation date

07/09/1997

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1997)

13/06/2016

Final Gazette dissolved via voluntary strike-off

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28/03/2016

First Gazette notice for voluntary strike-off

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22/03/2016

Termination of appointment of Andrew James Gilfillan as a director on 2016-03-23

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22/03/2016

Termination of appointment of Mayside Secretaries Limited as a secretary on 2016-03-23

View PDF (1 pages)

17/03/2016

Application to strike the company off the register

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18/11/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

24/09/2015

Appointment of Mr Andrew James Gilfillan as a director on 2015-07-27

View PDF (2 pages)

24/09/2015

Termination of appointment of Richard Peter Hazzard as a director on 2015-07-27

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

08/09/2015

Register inspection address has been changed from 180-186 King's Cross Road London WC1X 9DE England to 20 Fourth Floor Margaret Street London W1W 8RS

View PDF (1 pages)

28/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

07/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

02/06/2014

Registered office address changed from 180-186 King's Cross Road London WC1X 9DE United Kingdom on 2014-06-03

View PDF (1 pages)

17/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

11/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

11/09/2013

Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

20/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

22/01/2012

Termination of appointment of Kingsley Secretaries Limited as a secretary

View PDF (1 pages)

22/01/2012

Appointment of Mayside Secretaries Limited as a secretary

View PDF (2 pages)

22/01/2012

Termination of appointment of Jay Smith as a director

View PDF (1 pages)

22/01/2012

Appointment of Mr. Richard Peter Hazzard as a director

View PDF (2 pages)

22/01/2012

Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom on 2012-01-23

View PDF (1 pages)

16/01/2012

Appointment of Mr. Jay Spencer Smith as a director

View PDF (2 pages)

16/01/2012

Termination of appointment of Zoe Mcalister as a director

View PDF (1 pages)

03/01/2012

Registered office address changed from Third Year Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom on 2012-01-04

View PDF (1 pages)

02/01/2012

Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 2012-01-03

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/02/2011

Director's details changed for Miss Zoe Mcalister on 2011-02-04

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

09/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/09/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

08/09/2010

Register inspection address has been changed

View PDF (1 pages)

08/02/2010

Director's details changed for Miss Zoe Mcalister on 2009-10-01

View PDF (2 pages)

07/01/2010

Registered office address changed from 21 Bedford Square London WC1B 3HH on 2010-01-08

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/09/2009

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

View PDF (3 pages)

05/08/2009

Director's change of particulars / zoe mcalister / 03/08/2009

View PDF (1 pages)

19/11/2008

Director's change of particulars / zoe mcalister / 18/11/2008

View PDF (1 pages)

29/09/2008

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

View PDF (3 pages)

29/09/2008

Location of register of members

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29/09/2008

Location of debenture register

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21/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

27/08/2008

Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008

View PDF (1 pages)

25/03/2008

Director's change of particulars / zoe mcalister / 25/03/2008

View PDF (1 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

03/10/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

23/09/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

New director appointed

View PDF (2 pages)

01/02/2007

New secretary appointed

View PDF (2 pages)

01/02/2007

Registered office changed on 02/02/07 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2B 3LJ

View PDF (1 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

25/09/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

22/02/2006

Secretary's particulars changed

View PDF (1 pages)

22/02/2006

Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

26/09/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

11/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

29/03/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

28/07/2004

New secretary appointed

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Registered office changed on 21/07/04 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

26/04/2004

Auditor's resignation

View PDF (1 pages)

18/04/2004

Director's particulars changed

View PDF (1 pages)

29/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

25/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

04/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1W 2YR

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

14/08/2002

Director resigned

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

27/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

26/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

30/07/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (3 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

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19/09/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

31/08/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

01/02/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/09/1999

Return made up to 08/09/99; no change of members

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12/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

15/09/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (21 pages)

14/10/1997

New director appointed

View PDF (11 pages)

14/10/1997

Accounting reference date extended from 30/09/98 to 31/12/98

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14/10/1997

Ad 08/09/97--------- £ si 998@1=998 £ ic 2/1000

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14/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (10 pages)

09/09/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

07/09/1997

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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 TANKER AGENCY LIMITED

TANKER AGENCY LIMITED is an(a) Dissolved company incorporated on 07/09/1997 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. There is currently no 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 TANKER AGENCY LIMITED?

TANKER AGENCY LIMITED is currently Dissolved. It was registered on 07/09/1997 and dissolved on 13/06/2016.

Where is TANKER AGENCY LIMITED located?

TANKER AGENCY LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does TANKER AGENCY LIMITED do?

TANKER AGENCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TANKER AGENCY LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.