TARP LIMITED

Key Data

Status

Dissolved

Company No.

02222648

Incorporation date

17/02/1988

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1988)

13/08/2010

Final Gazette dissolved following liquidation

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13/05/2010

Liquidators' statement of receipts and payments to 2010-05-07

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13/05/2010

Return of final meeting in a members' voluntary winding up

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03/01/2010

Liquidators' statement of receipts and payments to 2009-12-21

View PDF (5 pages)

13/01/2009

Registered office changed on 14/01/2009 from 1ST floor 236 gray's inn road london WC1X 8HL

View PDF (1 pages)

13/01/2009

Declaration of solvency

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13/01/2009

Appointment of a voluntary liquidator

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13/01/2009

Resolutions

View PDF (2 pages)

22/10/2008

Particulars of contract relating to shares

View PDF (2 pages)

22/10/2008

Ad 16/10/08 gbp si [email protected]=717453 gbp ic 740634/1458087

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22/10/2008

Nc inc already adjusted 16/10/08

View PDF (1 pages)

22/10/2008

Resolutions

View PDF (1 pages)

25/06/2008

Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL

View PDF (1 pages)

04/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

11/02/2008

Director resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/08/2007

New director appointed

View PDF (2 pages)

20/05/2007

Director resigned

View PDF (1 pages)

29/04/2007

New secretary appointed

View PDF (2 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

29/04/2007

Registered office changed on 30/04/07 from: ingram house 13-15 john adam street london WC2N 6LU

View PDF (1 pages)

06/03/2007

Return made up to 18/02/07; full list of members

View PDF (7 pages)

11/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2006

Ad 26/06/06--------- £ si [email protected]=57622 £ ic 740634/798256

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/07/2006

Particulars of contract relating to shares

View PDF (2 pages)

03/07/2006

Ad 26/06/06--------- £ si [email protected]=57622 £ ic 683012/740634

View PDF (2 pages)

03/07/2006

Resolutions

View PDF (0 pages)

03/07/2006

Resolutions

View PDF (1 pages)

08/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

05/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

Director resigned

View PDF (1 pages)

20/03/2005

Return made up to 18/02/05; full list of members

View PDF (8 pages)

10/03/2005

Particulars of contract relating to shares

View PDF (3 pages)

10/03/2005

Ad 29/12/04--------- £ si [email protected]=216009 £ ic 467003/683012

View PDF (2 pages)

10/03/2005

Nc inc already adjusted 17/01/05

View PDF (1 pages)

10/03/2005

Resolutions

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10/03/2005

Resolutions

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10/03/2005

Resolutions

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10/03/2005

Resolutions

View PDF (2 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

14/03/2004

Return made up to 18/02/04; no change of members

View PDF (7 pages)

14/03/2004

Director's particulars changed

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07/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (22 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (2 pages)

29/06/2003

Return made up to 18/02/03; full list of members

View PDF (8 pages)

29/06/2003

Director's particulars changed

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29/06/2003

Location of register of members address changed

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01/06/2003

Particulars of contract relating to shares

View PDF (4 pages)

01/06/2003

Ad 01/06/02--------- £ si [email protected]=467000 £ ic 3/467003

View PDF (2 pages)

01/06/2003

Nc inc already adjusted 31/05/02

View PDF (1 pages)

01/06/2003

Resolutions

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01/06/2003

Resolutions

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01/06/2003

Resolutions

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01/06/2003

Resolutions

View PDF (2 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (21 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

Director resigned

View PDF (1 pages)

20/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

07/09/2002

New secretary appointed

View PDF (2 pages)

07/09/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Registered office changed on 28/05/02 from: 6 spring gardens tinworth street london SE11 5EH

View PDF (1 pages)

29/04/2002

Certificate of change of name

View PDF (2 pages)

17/03/2002

Return made up to 18/02/02; no change of members

View PDF (6 pages)

14/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

06/03/2002

New director appointed

View PDF (2 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

15/11/2001

Director resigned

View PDF (1 pages)

27/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/03/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

25/03/2001

Director's particulars changed

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19/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/12/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/04/2000

Memorandum and Articles of Association

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

09/04/2000

Certificate of change of name

View PDF (2 pages)

09/04/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

12/09/1999

Resolutions

View PDF (2 pages)

26/08/1999

Return made up to 18/02/99; no change of members

View PDF (4 pages)

19/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

21/04/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

22/09/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

03/09/1998

Resolutions

View PDF (8 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

New director appointed

View PDF (2 pages)

25/07/1998

Return made up to 18/02/98; full list of members

View PDF (6 pages)

25/07/1998

New secretary appointed

View PDF (2 pages)

25/07/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

Registered office changed on 01/05/98 from: 3RD floor 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

14/10/1997

Return made up to 18/02/97; full list of members

View PDF (6 pages)

18/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

18/11/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

28/10/1996

Memorandum and Articles of Association

View PDF (11 pages)

28/10/1996

Resolutions

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28/10/1996

Resolutions

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28/10/1996

Resolutions

View PDF (2 pages)

28/10/1996

Ad 27/09/96--------- us$ si 10000@1=10000 us$ ic 0/10000

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28/10/1996

Us$ nc 0/10000 27/09/96

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15/07/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

13/03/1996

Return made up to 18/02/96; full list of members

View PDF (6 pages)

08/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/05/1995

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

17/05/1995

S-div 16/05/95

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17/05/1995

Director resigned

View PDF (2 pages)

08/04/1995

Return made up to 18/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

03/05/1994

Accounts for a small company made up to 1993-03-31

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25/04/1994

Return made up to 18/02/94; no change of members

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14/09/1993

Location of register of members

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14/09/1993

Secretary resigned;new secretary appointed

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07/07/1993

Secretary resigned;new secretary appointed

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22/04/1993

Return made up to 18/02/93; full list of members

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22/04/1993

Location of register of members address changed

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30/01/1993

Full accounts made up to 1992-03-31

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16/06/1992

Return made up to 18/02/92; full list of members

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04/02/1992

Return made up to 06/11/91; no change of members

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08/12/1991

Full accounts made up to 1991-03-31

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31/05/1991

Return made up to 06/11/90; no change of members

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01/05/1991

Full accounts made up to 1990-03-31

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16/03/1991

Return made up to 18/08/89; full list of members

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13/08/1990

Registered office changed on 14/08/90 from: liverpool house 15/17,eldon street london EC2M 7RQ

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01/04/1990

Full accounts made up to 1989-03-31

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10/10/1988

Registered office changed on 11/10/88 from: alpha searches & forms LTD 50 old street london EC1Y 9AQ

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10/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/03/1988

Director resigned

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07/03/1988

Resolutions

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17/02/1988

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Flavell, James	Director	30/03/2000 - 11/11/2001	2
BLOOMSBURY REGISTRARS LIMITED	Corporate Secretary	15/04/2007 - Present	52
Jones, Henry Stephen Major	Director	31/01/2002 - 17/08/2006	11
Diaz-Asper, Alex	Director	02/05/2007 - Present	-
Gonier, Dennis	Director	28/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TARP LIMITED

TARP LIMITED is an(a) Dissolved company incorporated on 17/02/1988 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. There are currently 3 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 TARP LIMITED?

TARP LIMITED is currently Dissolved. It was registered on 17/02/1988 and dissolved on 13/08/2010.

Where is TARP LIMITED located?

TARP LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does TARP LIMITED do?

TARP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TARP LIMITED?

The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.