TAURUM LIMITED

Key Data

Status

Dissolved

Company No.

04482679

Incorporation date

10/07/2002

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/07/2002)

02/12/2013

Final Gazette dissolved via voluntary strike-off

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19/08/2013

First Gazette notice for voluntary strike-off

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11/08/2013

Application to strike the company off the register

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15/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

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08/10/2012

Resolutions

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08/10/2012

Statement of capital on 2012-10-09

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08/10/2012

Solvency Statement dated 02/10/12

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08/10/2012

Resolutions

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19/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

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24/04/2012

Total exemption small company accounts made up to 2011-12-31

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02/01/2012

Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 2012-01-03

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08/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

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09/05/2011

Total exemption small company accounts made up to 2010-12-31

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26/07/2010

Total exemption small company accounts made up to 2009-12-31

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13/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

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13/07/2010

Register(s) moved to registered inspection location

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13/07/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

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13/07/2010

Register inspection address has been changed

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31/01/2010

Appointment of Mr Christopher Polan as a director

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31/01/2010

Termination of appointment of Linda Tooley as a director

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07/01/2010

Registered office address changed from 21 Bedford Square London WC1B 3HH on 2010-01-08

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10/11/2009

Director's details changed for Mrs Linda Tooley on 2009-10-01

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12/07/2009

Return made up to 11/07/09; full list of members

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10/06/2009

Total exemption small company accounts made up to 2008-12-31

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04/09/2008

Return made up to 11/07/08; full list of members

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04/09/2008

Location of register of members

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04/09/2008

Location of debenture register

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27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom

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03/06/2008

Total exemption small company accounts made up to 2007-12-31

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27/01/2008

Director's particulars changed

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28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

17/08/2007

Location of register of members

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17/08/2007

Return made up to 11/07/07; full list of members

View PDF (6 pages)

21/12/2006

Registered office changed on 22/12/06 from: 5TH floor 86 jermyn street london SW1Y 6AW

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21/12/2006

Secretary resigned

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21/12/2006

Director resigned

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21/12/2006

New secretary appointed

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21/12/2006

New director appointed

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17/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

01/08/2006

Return made up to 11/07/06; full list of members

View PDF (6 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

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02/10/2005

Total exemption full accounts made up to 2004-12-31

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20/07/2005

Return made up to 11/07/05; full list of members

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23/03/2005

New director appointed

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23/03/2005

Director resigned

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20/03/2005

Director resigned

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01/03/2005

Director resigned

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01/03/2005

New director appointed

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18/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

09/06/2004

Total exemption full accounts made up to 2003-12-31

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13/05/2004

Delivery ext'd 3 mth 31/12/03

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18/09/2003

Secretary's particulars changed

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07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

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20/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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22/07/2002

Ad 11/07/02--------- £ si 9999@1=9999 £ ic 1/10000

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22/07/2002

New secretary appointed

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22/07/2002

New director appointed

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22/07/2002

New director appointed

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16/07/2002

Accounting reference date extended from 31/07/03 to 31/12/03

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16/07/2002

Secretary resigned

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16/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	16/11/2006 - Present	354
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/07/2002 - 10/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/07/2002 - 10/07/2002	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	10/07/2002 - 16/11/2006	419
Taylor, Linda Ruth	Director	10/07/2002 - 31/01/2005	446

Persons with Significant Control

No PSC data available.

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Description

About TAURUM LIMITED

TAURUM LIMITED is an(a) Dissolved company incorporated on 10/07/2002 with the registered office located at Third Floor Carrington House 126-130 Regent Street, Mayfair, London W1B 5SE. There are currently 2 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 TAURUM LIMITED?

TAURUM LIMITED is currently Dissolved. It was registered on 10/07/2002 and dissolved on 02/12/2013.

Where is TAURUM LIMITED located?

TAURUM LIMITED is registered at Third Floor Carrington House 126-130 Regent Street, Mayfair, London W1B 5SE.

What does TAURUM LIMITED do?

TAURUM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TAURUM LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.