| Company Name | Tarnia Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03422986 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1997(26 years, 8 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Leif Hansen |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 17 October 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years (closed 06 November 2018) |
| Role | Company Director |
| Correspondence Address | No Jsomhedsvej 19 Itv 2100 Openhagen 0 Denmark |
| Secretary Name | Crown Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2005(7 years, 8 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 06 November 2018) |
| Correspondence Address | 42 Hillsbourogh Street Roseau Foreign |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1997(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1997(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Location
| Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £35,176 |
| Net Worth | £118,579 |
| Cash | £31,195 |
| Current Liabilities | £135,734 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2018 | Application to strike the company off the register (1 page) |
| 22 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 1 September 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 13 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 15 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 (1 page) |
| 23 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 17 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 22 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (14 pages) |
| 7 December 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (14 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 21/08/08; full list of members (3 pages) |
| 8 April 2009 | Return made up to 21/08/08; full list of members (3 pages) |
| 17 March 2009 | Return made up to 21/08/07; full list of members (3 pages) |
| 17 March 2009 | Return made up to 21/08/07; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 13 fairway heights camberley surrey GU15 1NJ (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 13 fairway heights camberley surrey GU15 1NJ (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 21 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 19 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 21/08/04; full list of members (7 pages) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | Return made up to 21/08/04; full list of members (7 pages) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 12 November 2003 | Return made up to 21/08/03; full list of members
|
| 12 November 2003 | Return made up to 21/08/03; full list of members
|
| 27 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 27 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: suite 3C, third floor standbrook house, 2-5 old bond street london W1X 3TB (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: suite 3C, third floor standbrook house, 2-5 old bond street london W1X 3TB (1 page) |
| 4 August 2002 | Secretary resigned (1 page) |
| 4 August 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Return made up to 21/08/00; full list of members (5 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 August 1999 (7 pages) |
| 2 April 2002 | Return made up to 21/08/01; full list of members (5 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 August 1998 (7 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 August 2000 (7 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 August 1998 (7 pages) |
| 2 April 2002 | Return made up to 21/08/98; full list of members; amend (5 pages) |
| 2 April 2002 | Return made up to 21/08/00; full list of members (5 pages) |
| 2 April 2002 | Return made up to 21/08/99; full list of members (5 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 August 2000 (7 pages) |
| 2 April 2002 | Return made up to 21/08/99; full list of members (5 pages) |
| 2 April 2002 | Return made up to 21/08/98; full list of members; amend (5 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 August 1999 (7 pages) |
| 2 April 2002 | Return made up to 21/08/01; full list of members (5 pages) |
| 26 March 2002 | Restoration by order of the court (2 pages) |
| 26 March 2002 | Restoration by order of the court (2 pages) |
| 20 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 4 November 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 26 October 1998 | Ad 17/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | Director resigned (1 page) |
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | Ad 17/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 October 1998 | Director resigned (1 page) |
| 21 August 1997 | Incorporation (16 pages) |
| 21 August 1997 | Incorporation (16 pages) |