Tagger Labelling Solutions Limited

Company Name	Tagger Labelling Solutions Limited
Company Status	Dissolved
Company Number	03718359
Category	Private Limited Company
Incorporation Date	23 February 1999(25 years, 2 months ago)
Dissolution Date	23 October 2010 (13 years, 6 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	Mr Michael Jonathan Bloom
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Muswell Avenue London N10 2EJ

Secretary Name	Mr Michael Jonathan Bloom
Nationality	British
Status	Closed
Appointed	25 November 2005(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Muswell Avenue London N10 2EJ

Secretary Name	Jane Cohen
Nationality	British
Status	Closed
Appointed	25 November 2005(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 October 2010)
Role	Company Director
Correspondence Address	70 Muswell Avenue Muswell Hill London N10 2EL

Director Name	Dr Panos Georgiou
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	15 Freston Gardens Cockfosters Hertfordshire EN4 9LX

Secretary Name	Stavroulla Georgiou
Nationality	British
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Downage London NW4 1AH

Secretary Name	Kshama Patel
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 2005)
Role	Credit Controller
Correspondence Address	25 Norval Road Wembley Middlesex HA0 3TD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Warwick Durham & Co Senator House 2 Graham Road Hendon Central London NW4 3HJ
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£160,985
Cash	£8,404
Current Liabilities	£22,902

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2010	Final Gazette dissolved following liquidation (1 page)
23 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
23 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
16 December 2009	Court order insolvency:replacement of liquidator (14 pages)
16 December 2009	Court order INSOLVENCY:replacement of liquidator (14 pages)
16 December 2009	Appointment of a voluntary liquidator (1 page)
16 December 2009	Appointment of a voluntary liquidator (1 page)
9 January 2008	Appointment of a voluntary liquidator (1 page)
9 January 2008	Appointment of a voluntary liquidator (1 page)
20 December 2007	Declaration of solvency (3 pages)
20 December 2007	Declaration of solvency (3 pages)
20 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 April 2007	Return made up to 23/02/07; full list of members (8 pages)
28 April 2007	Return made up to 23/02/07; full list of members (8 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
3 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Return made up to 23/02/06; full list of members (7 pages)
23 March 2006	Return made up to 23/02/06; full list of members 363(287) ‐ Registered office changed on 23/03/06 (7 pages)
23 March 2006	Registered office changed on 23/03/06 from: warwick durham & co senator house 2 graham road hendon central london NW4 3HJ (1 page)
23 March 2006	Registered office changed on 23/03/06 from: warwick durham & co senator house 2 graham road hendon central london NW4 3HJ (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New secretary appointed (2 pages)
13 March 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 March 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
4 May 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/05/05 (7 pages)
4 May 2005	Return made up to 23/02/05; full list of members (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2004	Return made up to 23/02/04; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 March 2003	Return made up to 23/02/03; full list of members (7 pages)
10 March 2003	Return made up to 23/02/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
3 May 2002	Return made up to 23/02/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 (6 pages)
3 May 2002	Return made up to 23/02/02; full list of members (6 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
16 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 February 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2001	Return made up to 23/02/01; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 June 2000	Registered office changed on 06/06/00 from: 16 downage london NW4 1AH (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 16 downage london NW4 1AH (1 page)
5 June 2000	Return made up to 23/02/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 363(288) ‐ Director's particulars changed (6 pages)
5 June 2000	Return made up to 23/02/00; full list of members (6 pages)
16 July 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
16 July 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
15 July 1999	Ad 23/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 July 1999	Ad 23/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
23 February 1999	Incorporation (21 pages)
23 February 1999	Incorporation (21 pages)

Tagger Labelling Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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