| Company Name | Taglade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02972727 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1994(29 years, 7 months ago) |
| Dissolution Date | 3 April 2001 (23 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | ALO Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 1998(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 April 2001) |
| Correspondence Address | PO Box 3174 Road Town Tortola Foreign |
| Secretary Name | Icofin Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 1998(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 April 2001) |
| Correspondence Address | 7 Lanark Square London E14 9RE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1994(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 January 1998) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1994(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 January 1998) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Location
| Registered Address | 7 Lanark Square London E14 9RE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 30 October 2000 | Application for striking-off (1 page) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 21 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 September 1998 | Return made up to 30/09/98; full list of members (7 pages) |
| 2 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | New director appointed (3 pages) |
| 12 February 1998 | Auditor's resignation (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Registered office changed on 12/02/98 from: 66 wigmore street london W1H0HQ (1 page) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 25 November 1997 | Return made up to 30/09/97; full list of members (24 pages) |
| 3 February 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 8 October 1996 | Return made up to 30/09/96; full list of members (21 pages) |
| 22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 6 October 1995 | Return made up to 30/09/95; full list of members (24 pages) |
| 3 July 1995 | Accounting reference date shortened from 31/12 to 05/12 (1 page) |
| 3 July 1995 | Accounts for a dormant company made up to 5 December 1994 (1 page) |
| 3 July 1995 | Resolutions
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