Tsega Horses Company Limited

Company Name	Tsega Horses Company Limited
Company Status	Dissolved
Company Number	04144008
Category	Private Limited Company
Incorporation Date	18 January 2001(23 years, 3 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Ms Letitia Lorretta Herviou
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2011(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 19 August 2014)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	First Floor International House 41 The Parade St Helier Jersey JE2 3QQ

Director Name	Mr Simon Baxter Rodgers
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2012(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 August 2014)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	5 Les Amarrages La Greve D'Azette St. Clement Jersey JE2 6PX

Director Name	Ms Jennifer Le Chevalier
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	04 September 2013(12 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 19 August 2014)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	15 Union Street Union Street St. Helier Jersey JE2 3RF

Director Name	Nicholas Peter Thompsell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Dewhurst Road London W14 0ET

Secretary Name	Ian John Scott
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Hardy Avenue Britannia Village London E16 1SX

Director Name	Mr Charles Peter Nigel Filmer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(1 week, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 02 November 2006)
Role	Cd & Admin Service Provider
Country of Residence	England
Correspondence Address	Distillery Farm Minety Malmesbury Wiltshire SN16 9RJ

Director Name	Laure Boulay De La Meurthe
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 2001(1 week, 1 day after company formation)
Appointment Duration	11 years (resigned 01 February 2012)
Role	Company Director & Housewife
Country of Residence	Switzerland
Correspondence Address	Route De L'Etraz 30 Fechy Ch-1173 Switzerland

Secretary Name	Mrs Elizabeth Dawn Dearing
Nationality	British
Status	Resigned
Appointed	26 January 2001(1 week, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft 105 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ

Director Name	Mrs Elizabeth Dawn Dearing
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodcroft 105 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ

Director Name	Anthony James O'Connor
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 December 2009)
Role	Consultant
Correspondence Address	22 Stadium Street Chelsea London SW10 0PT

Director Name	Christophe Kosman
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2009(8 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 March 2010)
Role	Lawyer
Correspondence Address	474 Rue Du Villard Divonne 01220 France

Director Name	Mr Robert Michael Churchill Blackie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2013)
Role	Company Director
Country of Residence	Jersey Channel Islands
Correspondence Address	First Floor International House 41 The Parade St Helier Jersey JE2 3QQ

Director Name	Mrs Julie Coward
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 2014)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	First Floor International House 41 The Parade St Helier Jersey JE2 3QQ

Director Name	Mr Frank Stuart Gee
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	First Floor International House 41 The Parade St Helier Jersey JE2 3QQ

Director Name	Mr Andrew Ian Ruddy
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	First Floor International House 41 The Parade St Helier Jersey JE2 3QQ

Director Name	Mr Grant Terence Twine
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor International House 41 The Parade St Helier Jersey JE2 3QQ

Director Name	Mr Nicholas Geoffrey Marshall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	First Floor International House 41 The Parade St. Helier Jersey Channel Islands JE2 3QQ

Director Name	Mr Gregor Low McIntosh
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	58 Chemin Frank-Thomas Cologny Ch-1223

Director Name	Mr Benjamin Charles Buckley Newman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(12 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 March 2014)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	15 Union Street Union Street St. Helier Jersey JE2 3RF

Director Name	Mr Mark Anthony Pesco
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(12 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 March 2014)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	15 Union Street Union Street St. Helier Jersey JE2 3RF

Director Name	Mr Kevin James O'Connell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 September 2013(12 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 March 2014)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	15 Union Street Union Street St. Helier Jersey JE2 3RF

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 2011)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Basel Corporate Services (Channel Islands) Limited (Corporation)
Status	Resigned
Appointed	15 February 2011(10 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 18 January 2012)
Correspondence Address	First Floor International House 41 The Parade St. Helier Jersey JE2 3QQ

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Tsega Stallions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£439,782
Cash	£6,684
Current Liabilities	£3,946

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
24 April 2014	Application to strike the company off the register (3 pages)
24 April 2014	Application to strike the company off the register (3 pages)
16 April 2014	Termination of appointment of Gregor Mcintosh as a director (1 page)
16 April 2014	Termination of appointment of Gregor Mcintosh as a director (1 page)
27 March 2014	Termination of appointment of Benjamin Newman as a director (1 page)
27 March 2014	Termination of appointment of Mark Pesco as a director (1 page)
27 March 2014	Termination of appointment of Kevin O'connell as a director (1 page)
27 March 2014	Termination of appointment of Mark Pesco as a director (1 page)
27 March 2014	Termination of appointment of Benjamin Newman as a director (1 page)
27 March 2014	Termination of appointment of Kevin O'connell as a director (1 page)
27 March 2014	Termination of appointment of Julie Coward as a director (1 page)
27 March 2014	Termination of appointment of Julie Coward as a director (1 page)
12 November 2013	Termination of appointment of Robert Blackie as a director (1 page)
12 November 2013	Termination of appointment of Robert Blackie as a director (1 page)
5 September 2013	Appointment of Mr Kevin James O'connell as a director (2 pages)
5 September 2013	Appointment of Mr Mark Anthony Pesco as a director (2 pages)
5 September 2013	Appointment of Mrs Jennifer Le Chevalier as a director (2 pages)
5 September 2013	Termination of appointment of Frank Gee as a director (1 page)
5 September 2013	Termination of appointment of Frank Gee as a director (1 page)
5 September 2013	Appointment of Mr Benjamin Charles Buckley Newman as a director (2 pages)
5 September 2013	Appointment of Mrs Jennifer Le Chevalier as a director (2 pages)
5 September 2013	Appointment of Mr Mark Anthony Pesco as a director (2 pages)
5 September 2013	Appointment of Mr Benjamin Charles Buckley Newman as a director (2 pages)
5 September 2013	Appointment of Mr Kevin James O'connell as a director (2 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 May 2013	Termination of appointment of Nicholas Marshall as a director (1 page)
31 May 2013	Termination of appointment of Nicholas Marshall as a director (1 page)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-01-18 GBP 1 (9 pages)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-01-18 GBP 1 (9 pages)
31 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Termination of appointment of Grant Twine as a director (1 page)
11 September 2012	Termination of appointment of Grant Twine as a director (1 page)
11 September 2012	Termination of appointment of Andrew Ruddy as a director (1 page)
11 September 2012	Appointment of Mr Simon Baxter Rodgers as a director (2 pages)
11 September 2012	Termination of appointment of Andrew Ruddy as a director (1 page)
11 September 2012	Appointment of Mr Simon Baxter Rodgers as a director (2 pages)
17 May 2012	Appointment of Mr Gregor Low Mcintosh as a director (2 pages)
17 May 2012	Termination of appointment of Laure Boulay De La Meurthe as a director (1 page)
17 May 2012	Appointment of Mr Gregor Low Mcintosh as a director (2 pages)
17 May 2012	Termination of appointment of Laure Boulay De La Meurthe as a director (1 page)
22 February 2012	Appointment of Mr Nicholas Geoffrey Marshall as a director (2 pages)
22 February 2012	Appointment of Mr Nicholas Geoffrey Marshall as a director (2 pages)
19 January 2012	Registered office address changed from C/O Wilkins Kennedy Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from C/O Wilkins Kennedy Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom on 19 January 2012 (1 page)
19 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (9 pages)
19 January 2012	Director's details changed for Laure Boulay De La Meurthe on 18 January 2012 (2 pages)
19 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (9 pages)
19 January 2012	Director's details changed for Laure Boulay De La Meurthe on 18 January 2012 (2 pages)
19 January 2012	Termination of appointment of Basel Corporate Services (Channel Islands) Limited as a secretary (1 page)
19 January 2012	Termination of appointment of Basel Corporate Services (Channel Islands) Limited as a secretary (1 page)
17 November 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
17 November 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
20 June 2011	Amended accounts made up to 31 December 2009 (7 pages)
20 June 2011	Amended accounts made up to 31 December 2009 (7 pages)
5 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company revoked 28/03/2011 (1 page)
5 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company revoked 28/03/2011 (1 page)
15 March 2011	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 15 March 2011 (1 page)
11 March 2011	Termination of appointment of Westco Nominees Limited as a secretary (1 page)
11 March 2011	Appointment of Mrs Julie Coward as a director (2 pages)
11 March 2011	Appointment of Ms Letitia Lorretta Herviou as a director (2 pages)
11 March 2011	Appointment of Mr Andrew Ian Ruddy as a director (2 pages)
11 March 2011	Appointment of Mrs Julie Coward as a director (2 pages)
11 March 2011	Appointment of Basel Corporate Services (Channel Islands) Limited as a secretary (2 pages)
11 March 2011	Appointment of Mr Frank Stuart Gee as a director (2 pages)
11 March 2011	Appointment of Mr Andrew Ian Ruddy as a director (2 pages)
11 March 2011	Appointment of Ms Letitia Lorretta Herviou as a director (2 pages)
11 March 2011	Appointment of Basel Corporate Services (Channel Islands) Limited as a secretary (2 pages)
11 March 2011	Appointment of Mr Grant Terence Twine as a director (2 pages)
11 March 2011	Termination of appointment of Westco Nominees Limited as a secretary (1 page)
11 March 2011	Appointment of Mr Frank Stuart Gee as a director (2 pages)
11 March 2011	Appointment of Mr Robert Michael Churchill Blackie as a director (2 pages)
11 March 2011	Appointment of Mr Robert Michael Churchill Blackie as a director (2 pages)
11 March 2011	Appointment of Mr Grant Terence Twine as a director (2 pages)
24 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 April 2010	Termination of appointment of Christophe Kosman as a director (1 page)
23 April 2010	Termination of appointment of Christophe Kosman as a director (1 page)
25 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Termination of appointment of Anthony O'connor as a director (1 page)
18 January 2010	Termination of appointment of Anthony O'connor as a director (1 page)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 July 2009	Director appointed christophe kosman (1 page)
22 July 2009	Director appointed christophe kosman (1 page)
12 February 2009	Return made up to 18/01/09; full list of members (3 pages)
12 February 2009	Return made up to 18/01/09; full list of members (3 pages)
6 January 2009	Director's change of particulars / anthony o'connor / 01/11/2008 (1 page)
6 January 2009	Director's change of particulars / anthony o'connor / 01/11/2008 (1 page)
2 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
30 January 2008	Return made up to 18/01/08; full list of members (2 pages)
30 January 2008	Return made up to 18/01/08; full list of members (2 pages)
17 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 September 2007	Section 394(1) (1 page)
5 September 2007	Section 394(1) (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
21 February 2007	Return made up to 18/01/07; full list of members (2 pages)
21 February 2007	Return made up to 18/01/07; full list of members (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 2ND floor mka house 36 king street maidenhead berkshire SL6 1NA (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 2ND floor mka house 36 king street maidenhead berkshire SL6 1NA (1 page)
16 November 2006	New director appointed (3 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
20 July 2006	Registered office changed on 20/07/06 from: 3RD floor 33 queen street maidenhead berkshire SL6 1NA (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 3RD floor 33 queen street maidenhead berkshire SL6 1NA (1 page)
27 April 2006	Return made up to 18/01/06; full list of members (7 pages)
27 April 2006	Return made up to 18/01/06; full list of members (7 pages)
30 January 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
30 January 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 September 2005	Full accounts made up to 31 December 2003 (11 pages)
9 September 2005	Full accounts made up to 31 December 2003 (11 pages)
23 February 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2005	New director appointed (2 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 April 2004	Full accounts made up to 31 December 2002 (11 pages)
5 April 2004	Full accounts made up to 31 December 2002 (11 pages)
2 April 2004	Return made up to 18/01/04; full list of members (7 pages)
2 April 2004	Return made up to 18/01/04; full list of members (7 pages)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 4 lexham court the colonnade high street maidenhead berkshire SL6 1QN (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 4 lexham court the colonnade high street maidenhead berkshire SL6 1QN (1 page)
19 June 2003	Return made up to 18/01/03; full list of members (7 pages)
19 June 2003	Return made up to 18/01/03; full list of members (7 pages)
7 February 2003	Full accounts made up to 31 December 2001 (10 pages)
7 February 2003	Full accounts made up to 31 December 2001 (10 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 February 2002	Return made up to 18/01/02; full list of members (6 pages)
11 February 2002	Return made up to 18/01/02; full list of members (6 pages)
28 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 35 vine street london EC3N 2AA (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Registered office changed on 31/01/01 from: 35 vine street london EC3N 2AA (1 page)
31 January 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
18 January 2001	Incorporation (22 pages)
18 January 2001	Incorporation (22 pages)

Tsega Horses Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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