TARUMA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03611028

Incorporation date

30/07/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1998)

21/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2013

Notice of final account prior to dissolution

View PDF (1 pages)

28/11/2010

Appointment of a liquidator

View PDF (1 pages)

24/11/2010

Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW on 2010-11-25

View PDF (2 pages)

09/11/2008

Order of court to wind up

View PDF (1 pages)

02/11/2008

Order of court to wind up

View PDF (2 pages)

12/10/2008

Appointment Terminated Secretary gordon wilson

View PDF (1 pages)

08/07/2008

Appointment Terminated Director dominique rychner

View PDF (1 pages)

08/07/2008

Appointment Terminated Director gordon wilson

View PDF (1 pages)

05/09/2007

Resolutions

View PDF (1 pages)

01/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

07/05/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2007

New secretary appointed;new director appointed

View PDF (3 pages)

23/08/2006

Return made up to 31/07/06; full list of members

View PDF (5 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

23/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/08/2005

Return made up to 31/07/05; full list of members

View PDF (5 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

19/07/2004

Resolutions

View PDF (1 pages)

18/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2004

Director's particulars changed

View PDF (1 pages)

01/02/2004

Resolutions

View PDF (1 pages)

11/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

21/12/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/11/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

04/09/2003

Auditor's resignation

View PDF (1 pages)

27/01/2003

Resolutions

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

13/08/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

16/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

04/09/2001

Director's particulars changed

View PDF (1 pages)

28/08/2001

Return made up to 31/07/01; full list of members

View PDF (5 pages)

07/05/2001

Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE

View PDF (1 pages)

07/05/2001

Location of register of members

View PDF (1 pages)

12/02/2001

Director's particulars changed

View PDF (1 pages)

08/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

29/11/2000

Location of register of members

View PDF (1 pages)

29/11/2000

Return made up to 31/07/00; full list of members

View PDF (5 pages)

06/03/2000

Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE

View PDF (1 pages)

30/11/1999

Return made up to 31/07/99; full list of members

View PDF (7 pages)

29/11/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

21/11/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

28/09/1999

Registered office changed on 29/09/99 from: 1 lumley street london W1Y 2NB

View PDF (1 pages)

28/09/1999

Location of register of members

View PDF (1 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1998

Director's particulars changed

View PDF (1 pages)

23/08/1998

Director resigned

View PDF (1 pages)

23/08/1998

New director appointed

View PDF (2 pages)

23/08/1998

Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/07/1998

Incorporation

View PDF (19 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
JD SECRETARIAT LIMITED	Corporate Secretary	30/07/1998 - 27/07/1999	235
WILTON SECRETARIES LIMITED	Corporate Secretary	27/07/1999 - 01/02/2004	103
Wilson, Gordon Petley	Director	21/12/2006 - 11/05/2008	23
Rychner, Dominique Raymond	Director	30/07/1998 - 11/05/2008	1
Coughlan, Anne	Director	01/02/2004 - 21/12/2006	6

Persons with Significant Control

No PSC data available.

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Description

About TARUMA HOLDINGS LIMITED

TARUMA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/07/1998 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 TARUMA HOLDINGS LIMITED?

TARUMA HOLDINGS LIMITED is currently Dissolved. It was registered on 30/07/1998 and dissolved on 21/07/2013.

Where is TARUMA HOLDINGS LIMITED located?

TARUMA HOLDINGS LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does TARUMA HOLDINGS LIMITED do?

TARUMA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TARUMA HOLDINGS LIMITED?

The latest filing was on 21/07/2013: Final Gazette dissolved following liquidation.