Tarcom Enterprises Limited

Company Name	Tarcom Enterprises Limited
Director	Viktor Nefedov
Company Status	Active
Company Number	03966253
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Viktor Nefedov
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Ukrainian
Status	Current
Appointed	17 October 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	Office 244, Regico Offices The Old Bank 153 The Parade High Street Watford WD17 1NA

Director Name	Mr Ian Taylor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 March 2008(7 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Menton Avenue Varsity Lakes 4227 Australia

Director Name	Mr Basil Leodoro Boe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Citizen Of Vanuatu
Status	Resigned
Appointed	31 March 2014(13 years, 12 months after company formation)
Appointment Duration	4 years (resigned 06 April 2018)
Role	Company Director
Country of Residence	Vanuatu
Correspondence Address	Office 8 176 Finchley Road London NW3 6BT

Director Name	Mr Carlos Alberto Weand Ortiz
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	06 April 2018(18 years after company formation)
Appointment Duration	4 years, 6 months (resigned 17 October 2022)
Role	Company Director
Country of Residence	Panama
Correspondence Address	Office 244, Regico Offices The Old Bank 153 The Parade High Street Watford WD17 1NA

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Resigned
Appointed	01 January 2002(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 March 2008)
Correspondence Address	PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus

Secretary Name	Fitton Legal Company (Corporation)
Status	Resigned
Appointed	11 March 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 2010)
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Location

Registered Address	Office 244, Regico Offices The Old Bank 153 The Parade High Street Watford WD17 1NA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

2 at £1	Basil Leodoro Boe 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,627
Current Liabilities	£1,230

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 1 day from now)

Filing History

12 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 30 April 2022 (5 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
18 October 2022	Termination of appointment of Carlos Alberto Weand Ortiz as a director on 17 October 2022 (1 page)
18 October 2022	Notification of Vitali Ratushni as a person with significant control on 17 October 2022 (2 pages)
18 October 2022	Appointment of Mr. Viktor Nefedov as a director on 17 October 2022 (2 pages)
18 October 2022	Cessation of Vladlen Zeldin as a person with significant control on 17 October 2022 (1 page)
18 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
16 April 2022	Compulsory strike-off action has been discontinued (1 page)
15 April 2022	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
5 April 2022	First Gazette notice for compulsory strike-off (1 page)
28 May 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
4 May 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
14 April 2020	Compulsory strike-off action has been discontinued (1 page)
11 April 2020	Micro company accounts made up to 30 April 2019 (2 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
27 April 2019	Compulsory strike-off action has been discontinued (1 page)
25 April 2019	Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 244, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on 25 April 2019 (1 page)
25 April 2019	Micro company accounts made up to 30 April 2018 (2 pages)
24 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
10 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
10 April 2018	Termination of appointment of Basil Leodoro Boe as a director on 6 April 2018 (1 page)
10 April 2018	Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 6 April 2018 (2 pages)
23 February 2018	Micro company accounts made up to 30 April 2017 (2 pages)
7 December 2017	Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on 7 December 2017 (1 page)
11 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
13 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (3 pages)
18 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (3 pages)
18 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (3 pages)
4 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (3 pages)
16 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (3 pages)
16 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (3 pages)
31 March 2014	Termination of appointment of Ian Taylor as a director (1 page)
31 March 2014	Termination of appointment of Ian Taylor as a director (1 page)
31 March 2014	Appointment of Mr. Basil Leodoro Boe as a director (2 pages)
31 March 2014	Appointment of Mr. Basil Leodoro Boe as a director (2 pages)
21 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
20 May 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 May 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
7 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
6 June 2011	Registered office address changed from 456-458 Office 11 Strand London WC2R 0DZ Uk on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 456-458 Office 11 Strand London WC2R 0DZ Uk on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 456-458 Office 11 Strand London WC2R 0DZ Uk on 6 June 2011 (1 page)
18 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Termination of appointment of Fitton Legal Company as a secretary (1 page)
17 May 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
17 May 2010	Secretary's details changed for Fitton Legal Company on 1 February 2010 (2 pages)
17 May 2010	Secretary's details changed for Fitton Legal Company on 1 February 2010 (2 pages)
17 May 2010	Termination of appointment of Fitton Legal Company as a secretary (1 page)
17 May 2010	Secretary's details changed for Fitton Legal Company on 1 February 2010 (2 pages)
17 May 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
27 May 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
27 May 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
27 May 2009	Return made up to 06/04/09; full list of members (3 pages)
27 May 2009	Return made up to 06/04/09; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
3 June 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 April 2008	Return made up to 06/04/08; full list of members (3 pages)
17 April 2008	Return made up to 06/04/08; full list of members (3 pages)
19 March 2008	Appointment terminated director keystone investments LIMITED (1 page)
19 March 2008	Appointment terminated director keystone investments LIMITED (1 page)
18 March 2008	Appointment terminated secretary guernsey corporate secretaries LIMITED (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 186 hammersmith road london W6 7DJ (1 page)
18 March 2008	Secretary appointed fitton legal company (1 page)
18 March 2008	Appointment terminated secretary guernsey corporate secretaries LIMITED (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 186 hammersmith road london W6 7DJ (1 page)
18 March 2008	Director appointed mr. Ian taylor (1 page)
18 March 2008	Secretary appointed fitton legal company (1 page)
18 March 2008	Director appointed mr. Ian taylor (1 page)
30 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
30 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
24 April 2007	Return made up to 06/04/07; full list of members (2 pages)
24 April 2007	Return made up to 06/04/07; full list of members (2 pages)
4 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
4 May 2006	Return made up to 06/04/06; full list of members (2 pages)
4 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
4 May 2006	Return made up to 06/04/06; full list of members (2 pages)
6 June 2005	Return made up to 06/04/05; full list of members (2 pages)
6 June 2005	Return made up to 06/04/05; full list of members (2 pages)
26 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
26 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
26 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2004	Return made up to 06/04/04; full list of members (6 pages)
20 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
20 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
20 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2004	Return made up to 06/04/04; full list of members (6 pages)
13 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 May 2003	Return made up to 06/04/03; full list of members (6 pages)
13 May 2003	Return made up to 06/04/03; full list of members (6 pages)
13 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
12 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
12 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 June 2002	Return made up to 06/04/02; full list of members (6 pages)
12 June 2002	Return made up to 06/04/02; full list of members (6 pages)
12 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
5 June 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
5 June 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
5 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 June 2001	Return made up to 06/04/01; full list of members (6 pages)
5 June 2001	Return made up to 06/04/01; full list of members (6 pages)
5 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 April 2000	Incorporation (17 pages)
6 April 2000	Incorporation (17 pages)

Tarcom Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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