| Company Name | Targafen Limited |
|---|---|
| Company Status | Active |
| Company Number | 01763676 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1983(40 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Vincent Francis Joseph Barrett |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 28 Rte Des Arsenaux Fribourg 1705 Switzerland |
| Director Name | Mr Stephen McClure |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 June 1993(9 years, 8 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 28 Lower Leeson Street Dublin 2 Ireland |
| Director Name | Mr Francois Mathet |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 11 February 2013(29 years, 3 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
| Secretary Name | Complete Registrations Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Correspondence Address | 28 Lower Leeson Street Dublin 2 Ireland |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 September 2004(20 years, 10 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Michael Behan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 June 1993) |
| Role | Secretary |
| Correspondence Address | 26 Penrose Street Ringsend Dublin 4 Irish |
Location
| Registered Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Vincent Barrett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 12 January 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 12 January 2021 (1 page) |
| 10 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mr Stephen Mcclure on 1 August 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Director's details changed for Mr Stephen Mcclure on 1 August 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mr Stephen Mcclure on 1 August 2014 (2 pages) |
| 4 December 2014 | Secretary's details changed for Complete Registrations Limited on 1 August 2014 (1 page) |
| 4 December 2014 | Secretary's details changed for Complete Registrations Limited on 1 August 2014 (1 page) |
| 4 December 2014 | Secretary's details changed for Complete Registrations Limited on 1 August 2014 (1 page) |
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 14 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 December 2013 | Appointment of Mr Francois Mathet as a director (2 pages) |
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Appointment of Mr Francois Mathet as a director (2 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 January 2013 | Director's details changed for Vincent Francis Joseph Barrett on 1 October 2012 (2 pages) |
| 25 January 2013 | Director's details changed for Vincent Francis Joseph Barrett on 1 October 2012 (2 pages) |
| 25 January 2013 | Director's details changed for Vincent Francis Joseph Barrett on 1 October 2012 (2 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Secretary's details changed for Complete Registrations Limited on 31 December 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Complete Registrations Limited on 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Stephen Mcclure on 31 December 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 12 January 2010 | Secretary's details changed for C & P Company Secretaries Limited on 31 December 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for C & P Company Secretaries Limited on 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Stephen Mcclure on 31 December 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 15 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 April 2005 | Director's particulars changed (1 page) |
| 4 April 2005 | Director's particulars changed (1 page) |
| 1 April 2005 | Secretary's particulars changed (1 page) |
| 1 April 2005 | Director's particulars changed (1 page) |
| 1 April 2005 | Secretary's particulars changed (1 page) |
| 1 April 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 1 April 2005 | Secretary's particulars changed (1 page) |
| 1 April 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 1 April 2005 | Secretary's particulars changed (1 page) |
| 1 April 2005 | Director's particulars changed (1 page) |
| 29 September 2004 | New secretary appointed (1 page) |
| 29 September 2004 | New secretary appointed (1 page) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 May 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 13 May 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 20 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 28 February 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 28 February 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 28 February 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 28 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 28 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 25 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 15 January 1996 | Return made up to 31/12/95; full list of members
|
| 15 January 1996 | Return made up to 31/12/95; full list of members
|
| 23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 21 June 1995 | Director's particulars changed (2 pages) |
| 21 June 1995 | Director's particulars changed (2 pages) |
| 6 February 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 6 February 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 14 January 1994 | Return made up to 31/12/93; full list of members (6 pages) |
| 14 January 1994 | Return made up to 31/12/93; full list of members (6 pages) |
| 24 October 1983 | Incorporation (17 pages) |
| 24 October 1983 | Incorporation (17 pages) |