| Company Name | Tarus Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03813638 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1999(24 years, 9 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Nikesh Engineer |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2013(13 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 13 October 2020) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB |
| Secretary Name | Dr Nikesh Engineer |
|---|---|
| Status | Closed |
| Appointed | 27 March 2013(13 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB |
| Director Name | Mr Benjamin Matthew Ash |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2020(20 years, 9 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 13 October 2020) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB |
| Director Name | Ingvild Liborg |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 17 April 2020(20 years, 9 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 13 October 2020) |
| Role | Deputy Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB |
| Director Name | Mr Navinchandra Jamnadas Engineer |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Pharmicist |
| Country of Residence | Singapore |
| Correspondence Address | Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB |
| Director Name | Mrs Varsha Navinchandra Engineer |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB |
| Secretary Name | Mr Navinchandra Jamnadas Engineer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Pharmicist |
| Country of Residence | Singapore |
| Correspondence Address | Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2020 | Confirmation statement made on 26 July 2020 with updates (4 pages) |
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2020 | Application to strike the company off the register (3 pages) |
| 30 April 2020 | Appointment of Ingvild Liborg as a director on 17 April 2020 (2 pages) |
| 30 April 2020 | Appointment of Mr Benjamin Matthew Ash as a director on 17 April 2020 (2 pages) |
| 20 December 2019 | Notification of Guy Semmens as a person with significant control on 16 December 2019 (2 pages) |
| 20 December 2019 | Cessation of Navinchandra Jamnadas Engineer as a person with significant control on 16 December 2019 (1 page) |
| 20 December 2019 | Notification of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019 (2 pages) |
| 20 December 2019 | Cessation of Varsha Navinchandra Engineer as a person with significant control on 16 December 2019 (1 page) |
| 8 October 2019 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 3 September 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 9 December 2018 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 2 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 31 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 5 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 5 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 4 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 30 December 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 2 December 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 28 March 2013 | Termination of appointment of Navinchandra Engineer as a secretary (1 page) |
| 28 March 2013 | Termination of appointment of Varsha Engineer as a director (1 page) |
| 28 March 2013 | Termination of appointment of Varsha Engineer as a director (1 page) |
| 28 March 2013 | Termination of appointment of Navinchandra Engineer as a director (1 page) |
| 28 March 2013 | Termination of appointment of Varsha Engineer as a director (1 page) |
| 28 March 2013 | Termination of appointment of Navinchandra Engineer as a secretary (1 page) |
| 28 March 2013 | Termination of appointment of Varsha Engineer as a director (1 page) |
| 28 March 2013 | Termination of appointment of Navinchandra Engineer as a director (1 page) |
| 27 March 2013 | Appointment of Dr Nikesh Engineer as a secretary (1 page) |
| 27 March 2013 | Appointment of Dr Nikesh Engineer as a secretary (1 page) |
| 14 February 2013 | Appointment of Mr Nikesh Engineer as a director (2 pages) |
| 14 February 2013 | Appointment of Mr Nikesh Engineer as a director (2 pages) |
| 14 February 2013 | Appointment of Mr Nikesh Engineer as a director (2 pages) |
| 14 February 2013 | Appointment of Mr Nikesh Engineer as a director (2 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 3 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Director's details changed for Mrs Varsha Navinchandra Engineer on 2 August 2011 (2 pages) |
| 3 August 2011 | Registered office address changed from Chemidex House Unit 7 Egham Business Village, Crabtree Roa, Egham Surrey TW20 8RB on 3 August 2011 (1 page) |
| 3 August 2011 | Director's details changed for Mr Navinchandra Jamnadas Engineer on 2 August 2011 (2 pages) |
| 3 August 2011 | Registered office address changed from Chemidex House Unit 7 Egham Business Village, Crabtree Roa, Egham Surrey TW20 8RB on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from Chemidex House Unit 7 Egham Business Village, Crabtree Roa, Egham Surrey TW20 8RB on 3 August 2011 (1 page) |
| 3 August 2011 | Director's details changed for Mr Navinchandra Jamnadas Engineer on 2 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Mrs Varsha Navinchandra Engineer on 2 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Mrs Varsha Navinchandra Engineer on 2 August 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Director's details changed for Mr Navinchandra Jamnadas Engineer on 2 August 2011 (2 pages) |
| 2 August 2011 | Secretary's details changed for Mr Navinchandra Jamnadas Engineer on 1 August 2011 (1 page) |
| 2 August 2011 | Secretary's details changed for Mr Navinchandra Jamnadas Engineer on 1 August 2011 (1 page) |
| 2 August 2011 | Secretary's details changed for Mr Navinchandra Jamnadas Engineer on 1 August 2011 (1 page) |
| 10 November 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 12 August 2009 | Return made up to 26/07/09; full list of members (5 pages) |
| 12 August 2009 | Return made up to 26/07/09; full list of members (5 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 15 October 2008 | Return made up to 26/07/08; no change of members (7 pages) |
| 15 October 2008 | Return made up to 26/07/08; no change of members (7 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 19 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 3 August 2007 | Return made up to 26/07/07; no change of members (7 pages) |
| 3 August 2007 | Return made up to 26/07/07; no change of members (7 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 18 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 10 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 10 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 22 December 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 2 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 30 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 30 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 4 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 1 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 29 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 22 March 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 22 March 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 15 September 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 29 July 1999 | Secretary resigned (1 page) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | Secretary resigned (1 page) |
| 26 July 1999 | Incorporation (14 pages) |
| 26 July 1999 | Incorporation (14 pages) |