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TARANSAY INVESTMENTS LIMITED

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TARANSAY INVESTMENTS LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC026199

Incorporation date

29/07/2005

Size

Full

Classification

-

Contacts

Registered address

Registered address

Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman IslandsCopy
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Latest events (Record since 06/09/2005)
dot icon13/11/2012
Closure of UK establishment(s) BR008371 and overseas company FC026199 on 2012-11-13
View PDF (2 pages)
dot icon25/09/2012
Termination of overseas company insolvency proceedings
View PDF (2 pages)
dot icon25/07/2012
Appointment of a liquidator of an overseas company
View PDF (3 pages)
dot icon25/07/2012
Winding up of an overseas company
View PDF (3 pages)
dot icon25/08/2011
Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008371 on 2011-07-22.
View PDF (4 pages)
dot icon25/08/2011
Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR008371 on 2011-07-22.
View PDF (2 pages)
dot icon25/08/2011
Appointment of a director
View PDF (1 pages)
dot icon29/07/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR008371 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira
View PDF (2 pages)
dot icon29/07/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR008371 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira
View PDF (2 pages)
dot icon29/07/2011
Termination of appointment of Vivian Pereira as a director
View PDF (2 pages)
dot icon06/04/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon06/04/2011
Previous accounting period shortened from 2011-09-15 to 2010-12-31
View PDF (3 pages)
dot icon26/01/2011
Full accounts made up to 2010-09-15
View PDF (20 pages)
dot icon26/01/2011
Previous accounting period shortened from 2010-12-31 to 2010-09-15
View PDF (3 pages)
dot icon10/06/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon26/03/2010
Alteration of constitutional documents on 2010-02-18
View PDF (111 pages)
dot icon05/03/2010
Details changed for an overseas company - Ic Change 18/02/10
View PDF (4 pages)
dot icon01/06/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon01/06/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon22/05/2009
Appointment terminated secretary walkers spv LIMITED
View PDF (7 pages)
dot icon22/05/2009
Transaction BR6- BR008371 person authorised to accept appointed 27/03/2009 antonio ramon rodriguez -- address :16 laurel road, chalfont st. Peter, gerrards cross, buckinghamshire, SL9 9SJ
View PDF (4 pages)
dot icon22/05/2009
Appointment terminated director henry ashwin
View PDF (0 pages)
dot icon22/05/2009
Director and secretary appointed antonio rodriguez
View PDF (0 pages)
dot icon22/05/2009
Oversea company change of directors or secretary or of their particulars.
View PDF (0 pages)
dot icon05/03/2009
BR008371 person authorised to represent and accept terminated 12/02/2009 andrew john hicks
View PDF (4 pages)
dot icon05/03/2009
Appointment terminated director andrew hicks
View PDF (4 pages)
dot icon03/10/2008
Full accounts made up to 2008-03-31
View PDF (19 pages)
dot icon03/10/2008
Accounting reference date shortened from 31/12/2008 to 31/03/2008
View PDF (1 pages)
dot icon13/08/2008
Director appointed henry william ashwin
View PDF (6 pages)
dot icon17/07/2008
BR008371 person authorised to represent and accept terminated 20/06/2008 christopher bernard higgins
View PDF (4 pages)
dot icon17/07/2008
Appointment terminated director christopher higgins
View PDF (4 pages)
dot icon28/06/2008
Full accounts made up to 2007-12-31
View PDF (18 pages)
dot icon07/06/2008
Accounting reference date shortened from 11/09/2008 to 31/12/2007
View PDF (1 pages)
dot icon01/02/2008
Altn constitutional doc 160108
View PDF (126 pages)
dot icon23/01/2008
Ic change 15/01/08
View PDF (3 pages)
dot icon14/12/2007
Full accounts made up to 2007-09-11
View PDF (19 pages)
dot icon02/10/2007
Ic change 11/09/07
View PDF (4 pages)
dot icon28/09/2007
BR008371 par terminated 31/08/07 rodriguez antonio ramon
View PDF (4 pages)
dot icon28/09/2007
BR008371 par terminated 31/08/07 horridge alastair giles spencer
View PDF (4 pages)
dot icon28/09/2007
Dir resigned 31/08/07 horridge alastair giles spencer
View PDF (4 pages)
dot icon28/09/2007
Dir resigned 31/08/07 rodriguez antonio ramon
View PDF (4 pages)
dot icon21/09/2007
Dir resigned 11/09/07 walker mr barnaby robert oliver
View PDF (6 pages)
dot icon21/09/2007
Accounting reference date shortened from 31/12/07 to 11/09/07
View PDF (1 pages)
dot icon21/09/2007
BR008371 par terminated 11/09/07 walker mr barnaby robert oliver
View PDF (6 pages)
dot icon05/09/2007
Dir appointed 01/08/07 horridge alastair giles spencer 94 lauderdale mansions lauderdale road london W9 1NF
View PDF (6 pages)
dot icon05/09/2007
Dir appointed 01/08/07 rodriguez antonio ramon 16 laurel road chalfont st peter gerrards cross buckinghamshire SL9 9SJ
View PDF (6 pages)
dot icon08/06/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon07/03/2007
BR008371 par appointed 14/12/06 tobin alexis edward 19 limewood close beckenham kent BR3 3XW
View PDF (3 pages)
dot icon07/03/2007
BR008371 par terminated 13/12/06 kyle christopher david barnes
View PDF (0 pages)
dot icon07/03/2007
Dir resigned 13/12/06 kyle christopher david barnes
View PDF (5 pages)
dot icon07/03/2007
Dir appointed 14/12/06 tobin alexis edward beckneham kent
View PDF (0 pages)
dot icon07/03/2007
Dir resigned 16/08/05 clark helen ann
View PDF (4 pages)
dot icon07/03/2007
Dir appointed 09/08/05 clark helen ann new crane wharf london
View PDF (5 pages)
dot icon12/09/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon12/09/2006
Accounting reference date shortened from 11/08/06 to 31/12/05
View PDF (1 pages)
dot icon17/08/2006
Full accounts made up to 2005-08-11
View PDF (15 pages)
dot icon17/08/2006
Accounting reference date shortened from 31/07/06 to 11/08/05
View PDF (1 pages)
dot icon06/09/2005
BR008371 par appointed hicks andrew john white mill end 5 granville road sevenoaks kent TN13 1ES
View PDF (0 pages)
dot icon06/09/2005
BR008371 par appointed walker barnaby robert oliver service address jp morgan 125 london wall london EC2Y 5AJ
View PDF (0 pages)
dot icon06/09/2005
BR008371 par appointed kyle christopher david barnes 1 laurel drive oxted surrey RH8 9DT
View PDF (0 pages)
dot icon06/09/2005
BR008371 par appointed higgins christopher bernard 26 jocelyn road richmond london TW9 2TH
View PDF (0 pages)
dot icon06/09/2005
BR008371 par appointed pereira vivien ambrose 36 cyprus house london N3 1ST
View PDF (0 pages)
dot icon06/09/2005
BR008371 registered
View PDF (0 pages)
dot icon06/09/2005
Initial branch registration
View PDF (150 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hicks, Andrew John
Director
06/09/2005 - 12/02/2009
22
Rodriguez, Antonio Ramon
Director
27/03/2009 - Present
51
Rodriguez, Antonio Ramon
Director
01/08/2007 - 31/08/2007
51
Walker, Barnaby Robert Oliver
Director
06/09/2005 - 11/09/2007
5
Tobin, Alexis Edward
Director
14/12/2006 - Present
37

Persons with Significant Control

0

No PSC data available.

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Description

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About TARANSAY INVESTMENTS LIMITED

TARANSAY INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 29/07/2005 with the registered office located at Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands. There are currently 4 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 TARANSAY INVESTMENTS LIMITED?

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TARANSAY INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 29/07/2005 and dissolved on 13/11/2012.

Where is TARANSAY INVESTMENTS LIMITED located?

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TARANSAY INVESTMENTS LIMITED is registered at Walkers House, Po Box 908gt, Mary St, George Town, Grand Cayman, Cayman Islands.

What is the latest filing for TARANSAY INVESTMENTS LIMITED?

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The latest filing was on 13/11/2012: Closure of UK establishment(s) BR008371 and overseas company FC026199 on 2012-11-13.