Company NameTasman Internet Solutions Limited
Company StatusDissolved
Company Number03687865
CategoryPrivate Limited Company
Incorporation Date23 December 1998(25 years, 4 months ago)
Dissolution Date7 November 2000 (23 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJonathon Wade Hillary
Date of BirthDecember 1972 (Born 51 years ago)
NationalityRSA
StatusClosed
Appointed14 January 1999(3 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 07 November 2000)
RoleConsultant
Correspondence AddressFlat 10 Alswater
Putney Hill
London
SW15 6RY
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed23 December 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed23 December 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address49b Parsons Green Lane
London
SW6 4JA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 July 2000First Gazette notice for voluntary strike-off (1 page)
6 June 2000Application for striking-off (1 page)
17 February 2000Full accounts made up to 31 December 1999 (6 pages)
8 February 2000Return made up to 23/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 July 1999Registered office changed on 28/07/99 from: 110 boundary road london NW8 0RH (1 page)
28 July 1999Director's particulars changed (1 page)
24 March 1999Registered office changed on 24/03/99 from: 37 kinburn street london SE16 1DW (1 page)
24 March 1999Director's particulars changed (1 page)
19 January 1999Director resigned (1 page)
19 January 1999Registered office changed on 19/01/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
19 January 1999New director appointed (2 pages)
23 December 1998Incorporation (10 pages)