| Company Name | Taurean Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03833689 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1999(24 years, 8 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gregory James Robert Andrell |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 August 1999(3 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Laughtons Lane Houghton Huntingdon Cambridgeshire PE28 2AT |
| Secretary Name | Kate Louise Andrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2003(3 years, 5 months after company formation) |
| Appointment Duration | 13 years (closed 09 February 2016) |
| Role | Company Director |
| Correspondence Address | 1 Laughtons Lane Houghton Huntingdon Cambridgeshire PE28 2AT |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1999(3 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 January 2003) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 42-48 Charlbert Street St Johns Wood London NW8 7BU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gregory James Robert Andrell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2015 | Application to strike the company off the register (3 pages) |
| 13 November 2015 | Application to strike the company off the register (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 13 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 27 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 27 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 31 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 14 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 1 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 22 November 2007 | Secretary's particulars changed (1 page) |
| 22 November 2007 | Secretary's particulars changed (1 page) |
| 13 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 17 November 2006 | Particulars of mortgage/charge (5 pages) |
| 17 November 2006 | Particulars of mortgage/charge (5 pages) |
| 2 October 2006 | Accounting reference date extended from 24/02/07 to 28/02/07 (1 page) |
| 2 October 2006 | Accounting reference date extended from 24/02/07 to 28/02/07 (1 page) |
| 27 September 2006 | Total exemption small company accounts made up to 24 February 2006 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 24 February 2006 (4 pages) |
| 15 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 24 February 2005 (4 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 24 February 2005 (4 pages) |
| 5 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 5 September 2005 | Director's particulars changed (1 page) |
| 5 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 5 September 2005 | Director's particulars changed (1 page) |
| 5 September 2005 | Secretary's particulars changed (1 page) |
| 5 September 2005 | Secretary's particulars changed (1 page) |
| 23 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 24 February 2004 (4 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 24 February 2004 (4 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 83 beechcroft rd london SW17 7BN (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 83 beechcroft rd london SW17 7BN (1 page) |
| 29 December 2003 | Total exemption small company accounts made up to 24 February 2003 (4 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 24 February 2003 (4 pages) |
| 30 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 30 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 11 February 2003 | New secretary appointed (1 page) |
| 11 February 2003 | New secretary appointed (1 page) |
| 9 February 2003 | Secretary resigned (1 page) |
| 9 February 2003 | Total exemption full accounts made up to 24 February 2002 (6 pages) |
| 9 February 2003 | Total exemption full accounts made up to 24 February 2002 (6 pages) |
| 9 February 2003 | Secretary resigned (1 page) |
| 18 August 2002 | Return made up to 12/08/02; full list of members
|
| 18 August 2002 | Return made up to 12/08/02; full list of members
|
| 5 August 2002 | Registered office changed on 05/08/02 from: flat 4 39 teddington road hampton wick surrey KT1 4HQ (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: flat 4 39 teddington road hampton wick surrey KT1 4HQ (1 page) |
| 18 January 2002 | Registered office changed on 18/01/02 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 18 January 2002 | Registered office changed on 18/01/02 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 11 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 27 June 2001 | Full accounts made up to 24 February 2001 (4 pages) |
| 27 June 2001 | Full accounts made up to 24 February 2001 (4 pages) |
| 15 November 2000 | Return made up to 25/08/00; full list of members
|
| 15 November 2000 | Return made up to 25/08/00; full list of members
|
| 14 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 22 June 2000 | Accounting reference date extended from 31/08/00 to 24/02/01 (1 page) |
| 22 June 2000 | Accounting reference date extended from 31/08/00 to 24/02/01 (1 page) |
| 1 June 2000 | New secretary appointed (2 pages) |
| 1 June 2000 | New secretary appointed (2 pages) |
| 6 September 1999 | Secretary resigned (1 page) |
| 6 September 1999 | Director resigned (1 page) |
| 6 September 1999 | Director resigned (1 page) |
| 6 September 1999 | Secretary resigned (1 page) |
| 25 August 1999 | Incorporation (9 pages) |
| 25 August 1999 | Incorporation (9 pages) |