| Company Name | TAC Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03842555 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1999(24 years, 7 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 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 Patrick Schellenberg |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 16 September 1999(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Switzerland |
| Correspondence Address | 55 Chemin Armand Dufaux Collonge-Bellerive 1245 Switzerland |
| Secretary Name | Mirella Toma |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 16 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 29 Chemin Sous Cherre Collonge-Bellerive 1245 Switzerland |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Premier House 45 Ealing Road Wembley Middlesex HA0 4BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£305 |
| Cash | £360 |
| Current Liabilities | £665 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | Application to strike the company off the register (3 pages) |
| 23 March 2010 | Application to strike the company off the register (3 pages) |
| 6 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 23 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 October 2003 | Return made up to 16/09/03; full list of members
|
| 22 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 28 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 28 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 3 October 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 3 October 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 9 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 26 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | Secretary resigned (1 page) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | Incorporation (17 pages) |