| Company Name | Tacoma (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03752222 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1999(25 years ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Tacoma Marine Sas (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 2001(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 04 April 2006) |
| Correspondence Address | 1 Rue Blaise Pascal Perigny 17185 France |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Tacoma Marine Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | De Catapan House The Grange, St. Peter Port Guernsey Channel Islands GY1 2QG |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | St Paul's House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £178,277 |
| Net Worth | -£68,438 |
| Cash | £40,067 |
| Current Liabilities | £297,112 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 4 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2005 | Strike-off action suspended (1 page) |
| 14 November 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 9 October 2003 | Return made up to 14/04/03; full list of members (5 pages) |
| 16 July 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 30 April 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 22 April 2002 | Return made up to 14/04/02; full list of members (5 pages) |
| 27 July 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 24 April 2001 | Return made up to 14/04/01; full list of members (5 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | Director resigned (1 page) |
| 15 February 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 2 October 2000 | Particulars of mortgage/charge (3 pages) |
| 2 October 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 17 April 2000 | Return made up to 14/04/00; full list of members (5 pages) |
| 17 May 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | Location of debenture register (1 page) |
| 10 May 1999 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 10 May 1999 | Location of register of members (1 page) |
| 23 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 14 April 1999 | Incorporation (11 pages) |