TASMAC UK LIMITED

Key Data

Status

Dissolved

Company No.

06467916

Incorporation date

08/01/2008

Size

Classification

Higher education (80.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2008)

26/12/2012

Final Gazette dissolved following liquidation

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26/09/2012

Return of final meeting in a creditors' voluntary winding up

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22/11/2011

Notice to Registrar of Companies of Notice of disclaimer

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22/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

13/11/2011

Registered office address changed from Tasmac House 1-3 Valley Drive Kingsbury London NW9 9NG on 2011-11-14

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10/11/2011

Notice of Constitution of Liquidation Committee

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10/11/2011

Statement of affairs with form 4.19

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10/11/2011

Appointment of a voluntary liquidator

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10/11/2011

Resolutions

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21/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

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21/07/2011

Statement of capital following an allotment of shares on 2011-07-12

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11/07/2011

Appointment of Mr Ajoy Kumar Nair as a director

View PDF (2 pages)

08/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

05/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

17/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

11/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Mr. Prashant Dua on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Mr. Sameer Dua on 2010-01-11

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11/01/2010

Director's details changed for Dr Giri Dua on 2010-01-11

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10/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

11/01/2009

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

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11/01/2009

Location of register of members

View PDF (1 pages)

11/01/2009

Registered office changed on 12/01/2009 from 1-3 valley drive kingsbury road london NW9 9NG

View PDF (1 pages)

11/01/2009

Location of debenture register

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11/01/2009

Director's Change of Particulars / prashant dua / 12/01/2009 / Title was: , now: mr.; HouseName/Number was: , now: tasmac house; Street was: 10 prior grove, now: 1 - 3 valley drive; Area was: , now: kingsbury; Post Town was: chesham, now: london; Region was: buckinghamshire, now: middlesex; Post Code was: HP5 3AZ, now: NW9 9NG; Country was: , now:

View PDF (2 pages)

11/01/2009

Director's Change of Particulars / giri dua / 12/01/2009 / Nationality was: british, now: indian; HouseName/Number was: , now: tasmac house; Street was: 10 prior grove, now: 1 - 3 valley drive; Area was: , now: kingsbury; Post Town was: chesham, now: london; Region was: buckinghamshire, now: middlesex; Post Code was: HP5 3AZ, now: NW9 9NG; Country

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11/01/2009

Director and Secretary's Change of Particulars / sameer dua / 12/01/2009 / Title was: , now: mr.; HouseName/Number was: , now: tasmc house; Street was: 10 prior grove, now: 1 - 3 valley drive; Area was: , now: kingsbury; Post Town was: chesham, now: london; Region was: buckinghamshire, now: middlesex; Post Code was: HP5 3AZ, now: NW9 9NG; Country w

View PDF (2 pages)

27/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

24/11/2008

Accounting reference date extended from 31/01/2009 to 31/03/2009

View PDF (1 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

15/09/2008

Registered office changed on 16/09/2008 from 1-3 valley drive kingsbury road london NW9 9NG

View PDF (1 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

22/06/2008

Registered office changed on 23/06/2008 from 10 prior grove chesham buckinghamshire HP5 3AZ

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

Director resigned

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15/01/2008

New director appointed

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (2 pages)

15/01/2008

Registered office changed on 16/01/08 from: 280 grays inn road london WC1X 8EB

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15/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2008

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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 TASMAC UK LIMITED

TASMAC UK LIMITED is an(a) Dissolved company incorporated on 08/01/2008 with the registered office located at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY. There are currently 5 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 TASMAC UK LIMITED?

TASMAC UK LIMITED is currently Dissolved. It was registered on 08/01/2008 and dissolved on 26/12/2012.

Where is TASMAC UK LIMITED located?

TASMAC UK LIMITED is registered at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY.

What does TASMAC UK LIMITED do?

TASMAC UK LIMITED operates in the Higher education (80.30 - SIC 2003) sector.

What is the latest filing for TASMAC UK LIMITED?

The latest filing was on 26/12/2012: Final Gazette dissolved following liquidation.