Company NameTag Lottery Systems Limited
Company StatusDissolved
Company Number04100989
CategoryPrivate Limited Company
Incorporation Date30 October 2000(23 years, 5 months ago)
Dissolution Date22 November 2005 (18 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMarc Maley
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2000(same day as company formation)
RoleMarketing
Correspondence Address7 Hamlet Square
London
NW2 1SR
Secretary NameMr Michael Lerman
NationalityBritish
StatusClosed
Appointed05 February 2001(3 months, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 22 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Marsh Lane
Mill Hill
London
NW7 4QN
Secretary NameMarc Maley
NationalityBritish
StatusResigned
Appointed30 October 2000(same day as company formation)
RoleMarketing
Correspondence Address7 Hamlet Square
London
NW2 1SR
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressSuite 5
Stanmore Towers
8-14 Church Road Stanmore
Middlesex
HA7 4AW
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2003 (21 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

22 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
25 January 2005Strike-off action suspended (1 page)
18 January 2005First Gazette notice for compulsory strike-off (1 page)
8 December 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
19 July 2002Accounts for a dormant company made up to 31 January 2002 (5 pages)
13 November 2001Return made up to 30/10/01; full list of members (6 pages)
27 April 2001Registered office changed on 27/04/01 from: harcourt house 341 regents park road london N3 1DP (1 page)
20 February 2001Secretary resigned (1 page)
20 February 2001New secretary appointed (2 pages)
20 February 2001Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
19 December 2000Secretary resigned (1 page)
19 December 2000Registered office changed on 19/12/00 from: harcourt house 341 regents park road london N3 1DP (1 page)
27 November 2000New secretary appointed;new director appointed (2 pages)
13 November 2000Registered office changed on 13/11/00 from: 80 great eastern street 2ND floor, london EC2A 3RX (1 page)
30 October 2000Incorporation (20 pages)