| Company Name | TAC Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02678405 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1992(32 years, 3 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
| Previous Names | Intercede 968 Limited and Heart UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Hirokazu Tanaka |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 June 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 8 months (closed 04 February 2020) |
| Role | Company Officer |
| Country of Residence | Japan |
| Correspondence Address | 2-7-2-201 Ebisu-Minami Shibuya-Ku Tokyo 150 Foreign |
| Director Name | Teruko Tanaka |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 25 April 2002(10 years, 3 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 04 February 2020) |
| Role | Administrator |
| Country of Residence | Japan |
| Correspondence Address | 2-7-2-201 Ebisu Minami Shibuya Ku Tokyo 150-0022 Foreign |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 1992(same day as company formation) |
| Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
| Director Name | Barbara Reeves |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992 |
| Appointment Duration | 4 months, 2 weeks (resigned 02 June 1992) |
| Role | Company Director |
| Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
| Director Name | Robert John Windmill |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992 |
| Appointment Duration | 4 months, 2 weeks (resigned 02 June 1992) |
| Role | Company Director |
| Correspondence Address | 3 Gunter Grove London SW10 0UN |
| Director Name | Mr Shinsaku Kawai |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 June 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 25 April 2002) |
| Role | Company Officer |
| Correspondence Address | 5524-15 Shin Yoshidacho Kohoku-Ku Yokohama 223 Foreign |
Location
| Registered Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£34,239 |
| Cash | £1,817 |
| Current Liabilities | £39,482 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2019 | Application to strike the company off the register (3 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 19 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 17 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 27 January 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 27 January 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 26 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 26 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 3 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 21 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
| 21 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 2 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Teruko Tanaka on 16 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Mitre Secretaries Limited on 16 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Teruko Tanaka on 16 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Hirokazu Tanaka on 16 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Hirokazu Tanaka on 16 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Mitre Secretaries Limited on 16 January 2010 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 February 2009 | Return made up to 16/01/09; full list of members (8 pages) |
| 11 February 2009 | Return made up to 16/01/09; full list of members (8 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 January 2008 | Return made up to 16/01/08; full list of members (7 pages) |
| 29 January 2008 | Return made up to 16/01/08; full list of members (7 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 8 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 11 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 11 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 21 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 11 March 2005 | Total exemption full accounts made up to 30 June 2004 (16 pages) |
| 11 March 2005 | Total exemption full accounts made up to 30 June 2004 (16 pages) |
| 9 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 24 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 24 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 9 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 9 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 28 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 28 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Company name changed heart uk LIMITED\certificate issued on 15/05/02 (2 pages) |
| 15 May 2002 | Company name changed heart uk LIMITED\certificate issued on 15/05/02 (2 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 21 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 5 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 5 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 15 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 5 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 5 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 16 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 24 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 24 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 9 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 9 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 11 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 25 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 25 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 21 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 21 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 20 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 20 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 18 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 18 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 28 July 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 28 July 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |