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TENDER TAUPE LIMITED

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TENDER TAUPE LIMITED

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Key Data

Status

Dissolved

Company No.

04296061

Incorporation date

28/09/2001

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

One, Vine Street, London W1J 0AHCopy
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Latest events (Record since 28/09/2001)
dot icon18/12/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/09/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/08/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon08/08/2012
Termination of appointment of David John George Royds as a director on 2012-08-08
View PDF (1 pages)
dot icon21/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon21/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon21/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon21/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon30/09/2011
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2011
Secretary's details changed for Matrix Registrars Limited on 2011-01-01
View PDF (2 pages)
dot icon30/09/2011
Director's details changed for Mr David John George Royds on 2011-06-01
View PDF (2 pages)
dot icon19/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon11/11/2010
Termination of appointment of Hany Tirta as a secretary
View PDF (1 pages)
dot icon28/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2010
Memorandum and Articles of Association
View PDF (7 pages)
dot icon22/09/2010
Resolutions
View PDF (2 pages)
dot icon28/06/2010
Director's details changed for Mr David John George Royds on 2010-06-22
View PDF (2 pages)
dot icon09/06/2010
Secretary's details changed for Hanny Tirta on 2010-06-08
View PDF (1 pages)
dot icon18/05/2010
Current accounting period extended from 2010-08-31 to 2010-12-31
View PDF (1 pages)
dot icon18/05/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (4 pages)
dot icon03/11/2009
Secretary's details changed for Hanny Tirta on 2009-10-06
View PDF (1 pages)
dot icon15/10/2009
Director's details changed for Robert John Hugo Randall on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for David John George Royds on 2009-10-12
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Ian Blake on 2009-10-01
View PDF (2 pages)
dot icon29/09/2009
Return made up to 28/09/09; full list of members
View PDF (4 pages)
dot icon19/08/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (16 pages)
dot icon23/06/2009
Accounts made up to 2008-08-31
View PDF (2 pages)
dot icon15/10/2008
Return made up to 28/09/08; full list of members
View PDF (4 pages)
dot icon26/06/2008
Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom
View PDF (1 pages)
dot icon18/06/2008
Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH
View PDF (1 pages)
dot icon09/06/2008
Accounts made up to 2007-08-31
View PDF (2 pages)
dot icon03/10/2007
Return made up to 28/09/07; full list of members
View PDF (3 pages)
dot icon09/10/2006
Accounts made up to 2006-08-31
View PDF (2 pages)
dot icon05/10/2006
Return made up to 28/09/06; full list of members
View PDF (3 pages)
dot icon02/10/2006
Accounting reference date shortened from 05/04/07 to 31/08/06
View PDF (1 pages)
dot icon08/09/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon22/05/2006
Accounts made up to 2006-03-31
View PDF (5 pages)
dot icon06/10/2005
Return made up to 28/09/05; full list of members
View PDF (3 pages)
dot icon12/07/2005
Accounts made up to 2005-03-31
View PDF (5 pages)
dot icon02/02/2005
Accounts made up to 2004-03-31
View PDF (5 pages)
dot icon23/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon23/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon17/11/2004
New secretary appointed
View PDF (2 pages)
dot icon17/11/2004
Return made up to 28/09/04; full list of members
View PDF (7 pages)
dot icon02/11/2004
Registered office changed on 02/11/04 from: harvester house, 37 peter street manchester greater manchester M2 5GB
View PDF (1 pages)
dot icon02/11/2004
Accounting reference date extended from 31/03/04 to 05/04/04
View PDF (1 pages)
dot icon02/11/2004
Director resigned
View PDF (1 pages)
dot icon02/11/2004
Director resigned
View PDF (1 pages)
dot icon02/11/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/10/2004
Particulars of mortgage/charge
View PDF (12 pages)
dot icon05/10/2004
Director's particulars changed
View PDF (1 pages)
dot icon05/08/2004
Particulars of mortgage/charge
View PDF (11 pages)
dot icon03/08/2004
Particulars of mortgage/charge
View PDF (8 pages)
dot icon29/07/2004
New secretary appointed
View PDF (1 pages)
dot icon29/07/2004
New director appointed
View PDF (3 pages)
dot icon29/07/2004
New director appointed
View PDF (6 pages)
dot icon29/07/2004
New director appointed
View PDF (3 pages)
dot icon06/07/2004
New director appointed
View PDF (3 pages)
dot icon14/10/2003
Return made up to 28/09/03; full list of members
View PDF (7 pages)
dot icon06/10/2003
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon29/09/2003
Total exemption full accounts made up to 2002-03-31
View PDF (8 pages)
dot icon04/11/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon10/10/2002
Return made up to 28/09/02; full list of members
View PDF (7 pages)
dot icon10/10/2002
Director's particulars changed
View PDF (0 pages)
dot icon06/12/2001
Particulars of mortgage/charge
View PDF (19 pages)
dot icon29/11/2001
Accounting reference date shortened from 30/09/02 to 31/03/02
View PDF (1 pages)
dot icon12/11/2001
Ad 18/10/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon12/11/2001
Resolutions
View PDF (2 pages)
dot icon29/10/2001
Memorandum and Articles of Association
View PDF (14 pages)
dot icon29/10/2001
Resolutions
View PDF (6 pages)
dot icon19/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/10/2001
New director appointed
View PDF (1 pages)
dot icon19/10/2001
Registered office changed on 19/10/01 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon19/10/2001
Secretary resigned
View PDF (1 pages)
dot icon19/10/2001
Director resigned
View PDF (1 pages)
dot icon28/09/2001
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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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Randall, Robert John Hugo
Director
15/07/2004 - Present
142
Royds, David John George
Director
15/07/2004 - 08/08/2012
154
MATRIX REGISTRARS LIMITED
Corporate Secretary
11/11/2004 - Present
51
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
28/09/2001 - 18/10/2001
1437
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Director
28/09/2001 - 18/10/2001
419

Persons with Significant Control

0

No PSC data available.

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Description

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About TENDER TAUPE LIMITED

TENDER TAUPE LIMITED is an(a) Dissolved company incorporated on 28/09/2001 with the registered office located at One, Vine Street, London W1J 0AH. 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 TENDER TAUPE LIMITED?

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TENDER TAUPE LIMITED is currently Dissolved. It was registered on 28/09/2001 and dissolved on 18/12/2012.

Where is TENDER TAUPE LIMITED located?

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TENDER TAUPE LIMITED is registered at One, Vine Street, London W1J 0AH.

What does TENDER TAUPE LIMITED do?

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

What is the latest filing for TENDER TAUPE LIMITED?

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The latest filing was on 18/12/2012: Final Gazette dissolved via voluntary strike-off.