Company NameTaoscan Limited
Company StatusActive
Company Number01984118
CategoryPrivate Limited Company
Incorporation Date30 January 1986 (31 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Katherine Rachel Therese Grange
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1999(13 years, 9 months after company formation)
Appointment Duration18 years
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address3/22 Oberstein Road
London
SW11 2AE
Secretary NameKatherine Rachel Therese Grange
NationalityBritish
StatusCurrent
Appointed24 September 2001(15 years, 8 months after company formation)
Appointment Duration16 years, 1 month
RolePersonal Assistant
Correspondence AddressFlat 3 22 Oberstein Road
Battersea
London
SW11 2AE
Director NameMr Christopher James Shelley
Date of BirthJuly 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2003(17 years, 5 months after company formation)
Appointment Duration14 years, 4 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
22 Oberstein Road
London
SW11 2AE
Director NameMs Jane Katherine Harris
Date of BirthJuly 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2004(18 years, 10 months after company formation)
Appointment Duration12 years, 12 months
RolePR Marketing
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
22 Oberstein Road
London
SW11 2AE
Director NameMr Nigel Somerville
Date of BirthMay 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2015(29 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Oberstein Road
London
SW11 2AE
Director NameMr Robert Graham Walker Campbell
Date of BirthAugust 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 December 1993)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address59 Cumberland Street
Edinburgh
EH3 6RA
Scotland
Director NameMr Edward James Caudwell
Date of BirthApril 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 December 1993)
RoleEstate Agent
Correspondence Address22 Oberstein Road
London
SW11 2AE
Director NameMiss Kate Roberts
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(5 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 02 March 1998)
RolePersonal Assistant
Correspondence Address22 Oberstein Road
London
SW11 2AE
Secretary NameCatalina Botello
NationalityBritish
StatusResigned
Appointed27 December 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 December 1993)
RoleCompany Director
Correspondence AddressGarden Flat 2 Oberstein Road
London
SW11 2AE
Director NameCatalina Botello
Date of BirthDecember 1922 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(7 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 11 November 1994)
RoleCompany Director
Correspondence AddressGarden Flat 2 Oberstein Road
London
SW11 2AE
Director NameMr Lloyd Henry Smith
Date of BirthJuly 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(7 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 22 January 1999)
RolePublishing (Magazine Editorial
Correspondence AddressFlat 2 22 Oberstein Road
London
SW11 2AE
Secretary NameMr Robert Graham Walker Campbell
NationalityBritish
StatusResigned
Appointed20 December 1993(7 years, 10 months after company formation)
Appointment Duration3 years (resigned 08 January 1997)
RoleUnderwriter
Country of ResidenceUnited Kingdom
Correspondence Address59 Cumberland Street
Edinburgh
EH3 6RA
Scotland
Director NameRachel Miako Yasue
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1994(8 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 10 October 2001)
RoleChartered Accountant
Correspondence AddressFlat 1 22 Oberstein Road
London
SW11 2AE
Secretary NameRachel Miako Yasue
NationalityBritish
StatusResigned
Appointed08 January 1997(10 years, 11 months after company formation)
Appointment Duration2 years (resigned 22 January 1999)
RoleChartered Accountant
Correspondence AddressFlat 1 22 Oberstein Road
London
SW11 2AE
Secretary NameGabrielle Sarah Plews
NationalityBritish
StatusResigned
Appointed20 January 1999(12 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 September 2001)
RoleSolicitor
Correspondence AddressFlat 2
22 Oberstein Road
London
SW11 2AE
Director NameGabrielle Sarah Plews
Date of BirthSeptember 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1999(12 years, 12 months after company formation)
Appointment Duration9 years (resigned 01 February 2008)
RoleSolicitor
Correspondence Address3 Braybrooke Close
Tetbury
Gloucestershire
GL8 8GZ
Wales
Director NameNina Louise Robertson
Date of BirthOctober 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1999(12 years, 12 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 September 1999)
RoleSales Manager
Correspondence Address22 Oberstein Road
Battersea
London
SW11 2AE
Director NameKatherine Amanda Lucy Peace
Date of BirthJuly 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1999(13 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 July 2003)
RoleDoctor
Correspondence AddressFalt 4 22 Oberstein Road
London
SW11 2AE
Director NameOlivia Misako Yasue
Date of BirthMay 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2001(15 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 November 2004)
RoleRetail Buyer
Correspondence AddressFlat 1
22 Oberstein Road
London
SW11 2AE
Director NameMr Alexander James Weatherall
Date of BirthJuly 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2007(21 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 23 April 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
22 Oberstein Road
London
SW11 2AE

Location

Registered AddressFlat 3
22 Oberstein Road
Battersea
London
SW11 2AE
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

1 at £1Dr Christopher James Shelley
25.00%
Ordinary
1 at £1Jane K. Harris
25.00%
Ordinary
1 at £1Katherine Grange
25.00%
Ordinary
1 at £1Nigel Somerville
25.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due31 May 2018 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return1 December 2016 (11 months, 3 weeks ago)
Next Return Due15 December 2019 (2 years from now)

Filing History

21 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 4
(7 pages)
9 September 2015Appointment of Mr Nigel Somerville as a director on 23 April 2015 (2 pages)
9 September 2015Termination of appointment of Alexander James Weatherall as a director on 23 April 2015 (1 page)
6 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 4
(7 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 4
(7 pages)
5 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4
(7 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4
(7 pages)
1 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
4 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
27 September 2011Accounts for a dormant company made up to 31 August 2011 (1 page)
24 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
1 October 2010Accounts for a dormant company made up to 31 August 2010 (1 page)
26 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
26 November 2009Register inspection address has been changed (1 page)
26 November 2009Director's details changed for Alexander James Weatherall on 24 November 2009 (2 pages)
26 November 2009Director's details changed for Jane Katherine Harris on 24 November 2009 (2 pages)
26 November 2009Director's details changed for Christopher James Shelley on 24 November 2009 (2 pages)
26 November 2009Director's details changed for Katherine Rachel Therese Grange on 24 November 2009 (2 pages)
14 September 2009Accounts for a dormant company made up to 31 August 2009 (3 pages)
11 September 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
24 November 2008Return made up to 24/11/08; full list of members (5 pages)
24 November 2008Appointment terminated director gabrielle plews (1 page)
5 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
15 February 2008New director appointed (1 page)
5 December 2007Return made up to 24/11/07; full list of members (3 pages)
28 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
12 December 2006Return made up to 24/11/06; full list of members (3 pages)
20 April 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
24 November 2005Return made up to 24/11/05; full list of members (3 pages)
24 November 2005Director's particulars changed (1 page)
18 March 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
16 December 2004Return made up to 07/12/04; full list of members (9 pages)
16 December 2004New director appointed (2 pages)
7 December 2004Director resigned (1 page)
14 December 2003Ad 19/07/03--------- £ si [email protected] (2 pages)
13 December 2003Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 October 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
27 July 2003New director appointed (2 pages)
27 July 2003Director resigned (1 page)
3 December 2002Return made up to 07/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 December 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
17 May 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
21 January 2002Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 December 2001Director's particulars changed (1 page)
21 December 2001New director appointed (2 pages)
21 December 2001Director resigned (1 page)
9 October 2001Registered office changed on 09/10/01 from: flat 2, 22 oberstein road battersea london SW11 2AE (1 page)
9 October 2001Secretary resigned (1 page)
9 October 2001New secretary appointed (2 pages)
3 July 2001Accounts for a dormant company made up to 31 August 2000 (2 pages)
21 December 2000Return made up to 07/12/00; full list of members (8 pages)
27 March 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
16 February 2000New director appointed (2 pages)
4 February 2000Return made up to 07/12/99; full list of members
  • 363(287) ‐ Registered office changed on 04/02/00
  • 363(288) ‐ Director resigned
(9 pages)
4 February 2000New secretary appointed (2 pages)
3 December 1999Director resigned (1 page)
3 December 1999Secretary resigned (1 page)
3 December 1999New director appointed (2 pages)
19 February 1999New director appointed (2 pages)
19 February 1999New director appointed (2 pages)
4 February 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
4 February 1999Return made up to 07/12/98; full list of members (6 pages)
23 July 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
11 March 1998Return made up to 07/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 11/03/98
(6 pages)
11 March 1998New secretary appointed (2 pages)
3 July 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
13 December 1996Return made up to 07/12/96; full list of members (6 pages)
19 June 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
29 December 1995Return made up to 07/12/95; full list of members (5 pages)
28 June 1995Accounts for a dormant company made up to 31 August 1994 (1 page)