TATTS.COM UK LIMITED

Key Data

Status

Dissolved

Company No.

02823642

Incorporation date

26/05/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/05/1993)

30/09/2011

Final Gazette dissolved following liquidation

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30/06/2011

Return of final meeting in a members' voluntary winding up

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23/06/2011

Liquidators' statement of receipts and payments to 2011-04-21

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06/10/2010

Registered office address changed from Lancaster Hoiuse 67 Newhall Street Birmingham B3 1NG on 2010-10-07

View PDF (2 pages)

26/05/2010

Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF United Kingdom on 2010-05-27

View PDF (2 pages)

13/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/05/2010

Declaration of solvency

View PDF (3 pages)

06/05/2010

Insolvency resolution

View PDF (1 pages)

06/05/2010

Resolutions

View PDF (1 pages)

05/03/2010

Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2010-03-06

View PDF (1 pages)

31/10/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

06/07/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

27/10/2008

Accounts made up to 2008-06-30

View PDF (3 pages)

07/07/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

14/05/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

25/06/2007

Return made up to 27/05/07; full list of members

View PDF (7 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

28/04/2007

New secretary appointed

View PDF (2 pages)

28/04/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

16/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

21/06/2006

Director's particulars changed

View PDF (0 pages)

20/11/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

30/06/2005

Return made up to 27/05/05; full list of members

View PDF (9 pages)

30/06/2005

New secretary appointed;new director appointed

View PDF (3 pages)

30/06/2005

New director appointed

View PDF (3 pages)

30/06/2005

Director resigned

View PDF (2 pages)

30/06/2005

Secretary resigned;director resigned

View PDF (2 pages)

30/06/2005

Director resigned

View PDF (2 pages)

30/06/2005

Director resigned

View PDF (2 pages)

08/06/2005

Registered office changed on 09/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN

View PDF (1 pages)

07/09/2004

Return made up to 27/05/04; full list of members

View PDF (8 pages)

10/06/2004

Accounts made up to 2004-03-31

View PDF (3 pages)

11/02/2004

Accounts made up to 2003-03-31

View PDF (3 pages)

26/07/2003

Return made up to 27/05/03; full list of members

View PDF (8 pages)

26/07/2003

Director's particulars changed

View PDF (0 pages)

26/07/2003

Registered office changed on 27/07/03

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18/05/2003

Registered office changed on 19/05/03 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

08/01/2003

Accounts made up to 2002-03-31

View PDF (3 pages)

21/07/2002

Return made up to 27/05/02; full list of members

View PDF (6 pages)

10/06/2002

Certificate of change of name

View PDF (2 pages)

10/07/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

10/07/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

10/08/2000

Return made up to 27/05/00; full list of members

View PDF (10 pages)

10/08/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

10/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

22/07/1999

Return made up to 27/05/99; full list of members

View PDF (10 pages)

14/02/1999

Accounts made up to 1998-03-31

View PDF (3 pages)

10/08/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

Return made up to 27/05/98; full list of members

View PDF (5 pages)

08/01/1998

Accounts made up to 1997-03-31

View PDF (3 pages)

27/06/1997

Return made up to 27/05/97; full list of members

View PDF (6 pages)

03/02/1997

Accounts made up to 1996-03-31

View PDF (3 pages)

18/07/1996

Registered office changed on 19/07/96 from: 21 southampton row london WC1B 5HS

View PDF (0 pages)

17/07/1996

Return made up to 27/05/96; full list of members

View PDF (6 pages)

29/01/1996

Accounts made up to 1995-03-31

View PDF (3 pages)

17/07/1995

Return made up to 27/05/95; no change of members

View PDF (4 pages)

14/01/1995

Accounts made up to 1994-03-31

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14/01/1995

Resolutions

View PDF (0 pages)

14/01/1995

Resolutions

View PDF (0 pages)

14/01/1995

Resolutions

View PDF (0 pages)

14/01/1995

Resolutions

View PDF (4 pages)

19/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1994

Return made up to 27/05/94; full list of members

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19/07/1994

Director resigned

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07/01/1994

New director appointed

View PDF (0 pages)

07/01/1994

New director appointed

View PDF (0 pages)

07/01/1994

Director resigned;new director appointed

View PDF (0 pages)

07/01/1994

New director appointed

View PDF (0 pages)

21/11/1993

Accounting reference date notified as 31/03

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10/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/06/1993

Director resigned;new director appointed

View PDF (0 pages)

26/05/1993

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
CCS SECRETARIES LIMITED	Nominee Secretary	27/05/1993 - 27/05/1993	1295
CCS DIRECTORS LIMITED	Nominee Director	27/05/1993 - 27/05/1993	1208
WESTLEX REGISTRARS LIMITED	Nominee Director	27/05/1993 - 09/12/1993	114
WESTLEX REGISTRARS LIMITED	Nominee Secretary	27/05/1993 - 10/02/1994	114
Rodwell, Marion Joan	Secretary	12/10/2006 - 03/04/2007	1

Persons with Significant Control

No PSC data available.

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Description

About TATTS.COM UK LIMITED

TATTS.COM UK LIMITED is an(a) Dissolved company incorporated on 26/05/1993 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. 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 TATTS.COM UK LIMITED?

TATTS.COM UK LIMITED is currently Dissolved. It was registered on 26/05/1993 and dissolved on 30/09/2011.

Where is TATTS.COM UK LIMITED located?

TATTS.COM UK LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What is the latest filing for TATTS.COM UK LIMITED?

The latest filing was on 30/09/2011: Final Gazette dissolved following liquidation.