| Company Name | Tabou. 1 International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03597259 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1998(25 years, 9 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Christine Bougard |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | Mideya 14 Avenue Hoche Paris 75008 Foreign |
| Director Name | Guillaume Bougard |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 July 1998(same day as company formation) |
| Role | President Tabou |
| Correspondence Address | Mideya 14 Avenue Hoche Paris 75008 Foreign |
| Secretary Name | Guillaume Bougard |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 13 July 1998(same day as company formation) |
| Role | President Tabou |
| Correspondence Address | Mideya 14 Avenue Hoche Paris 75008 Foreign |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 189 Bickenhall Mansions Bickenhall Street London W1U 6BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£436 |
| Cash | £1,327 |
| Current Liabilities | £1,763 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2006 | Application for striking-off (1 page) |
| 17 November 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 14 October 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 12 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 20 October 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 15 January 2004 | Return made up to 13/07/03; no change of members (4 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 3 June 2003 | Return made up to 13/07/02; full list of members (5 pages) |
| 31 May 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
| 2 April 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
| 16 December 1999 | Resolutions
|
| 16 December 1999 | Resolutions
|
| 2 December 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 20 August 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 16 st john street london EC1M 4AY (1 page) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | Director resigned (1 page) |
| 4 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 August 1998 | Secretary resigned (1 page) |
| 13 July 1998 | Incorporation (15 pages) |