Tarsus Travel Exhibitions Limited

Company Name	Tarsus Travel Exhibitions Limited
Company Status	Dissolved
Company Number	04976499
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Rising Star Exhibitions Limited

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 James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Secretary Name	Mr Simon Joseph Smith
Status	Closed
Appointed	26 March 2010(6 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Daniel Philip O'Brien
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2011(7 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Simon Joseph Smith
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 January 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Secretary Name	Mr Peter Francis Cargill Begg
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Mr Ashley Richard Abraham
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 2005)
Role	Banker
Country of Residence	England
Correspondence Address	39 Platts Lane London NW3 7NN

Director Name	Mr Neil Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Malting Lane Aldbury Herts HP23 5RH

Director Name	Mr Petur Georgesson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 December 2003(5 days after company formation)
Appointment Duration	11 months (resigned 27 October 2004)
Role	Publishing
Country of Residence	England
Correspondence Address	Vallargata 18 Keflavik 230 Iceland

Director Name	Stanislava Blagoeva
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2006)
Role	Event Organizer
Correspondence Address	Flat 3 Invergarry House 45 Carlton Vale London NW6 5EP

Director Name	Mrs Karen Margaret Taylor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 2008)
Role	Exhibitions
Country of Residence	United Kingdom
Correspondence Address	26 Dryburgh Road Putney London SW15 1BL

Director Name	Mr Ashley Giles Milton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.tarsus.com/
Telephone	020 88462700
Telephone region	London

Location

Registered Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2012
Turnover	£384,600
Gross Profit	£197,335
Net Worth	-£1,155,176
Cash	£86,578
Current Liabilities	£2,012,178

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 December 2016	Delivered on: 9 December 2016 Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties Classification: A registered charge Outstanding
30 September 2010	Delivered on: 7 October 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 December 2007	Delivered on: 3 January 2008 Satisfied on: 28 October 2010 Persons entitled: Kbc Bank N.V., London Branch Classification: Debenture Secured details: All monies due or to become due from the company or any co-obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charges over the goodwill uncalled capital all land trade and other debts plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 June 2005	Delivered on: 28 June 2005 Satisfied on: 28 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
17 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment agreement debenture 30/11/2016 (5 pages)
17 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment agreement debenture 30/11/2016 (5 pages)
17 March 2017	Memorandum and Articles of Association (14 pages)
17 March 2017	Memorandum and Articles of Association (14 pages)
13 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 275,068.00 (4 pages)
13 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 275,068.00 (4 pages)
10 March 2017	Particulars of variation of rights attached to shares (2 pages)
10 March 2017	Particulars of variation of rights attached to shares (2 pages)
28 February 2017	Statement by Directors (1 page)
28 February 2017	Resolutions RES13 ‐ Cancellation of the share premium account 28/02/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 February 2017	Resolutions RES13 ‐ Cancellation of the share premium account 28/02/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 February 2017	Statement of capital on 28 February 2017 GBP 1.00 (3 pages)
28 February 2017	Solvency Statement dated 28/02/17 (1 page)
28 February 2017	Statement of capital on 28 February 2017 GBP 1.00 (3 pages)
28 February 2017	Statement by Directors (1 page)
28 February 2017	Solvency Statement dated 28/02/17 (1 page)
24 February 2017	Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
20 February 2017	Statement of company's objects (2 pages)
20 February 2017	Statement of company's objects (2 pages)
9 January 2017	Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 January 2017	Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
9 December 2016	Registration of charge 049764990004, created on 2 December 2016 (56 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
11 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
11 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
21 June 2016	Full accounts made up to 31 December 2015 (17 pages)
21 June 2016	Full accounts made up to 31 December 2015 (17 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 117 (6 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 117 (6 pages)
15 June 2015	Full accounts made up to 31 December 2014 (15 pages)
15 June 2015	Full accounts made up to 31 December 2014 (15 pages)
23 December 2014	Full accounts made up to 31 December 2013 (13 pages)
23 December 2014	Full accounts made up to 31 December 2013 (13 pages)
15 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 117 (5 pages)
15 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 117 (5 pages)
15 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 117 (5 pages)
15 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 117 (5 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 September 2013	Auditor's resignation (2 pages)
6 September 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
24 June 2013	Full accounts made up to 31 December 2012 (14 pages)
24 June 2013	Full accounts made up to 31 December 2012 (14 pages)
4 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
16 July 2012	Full accounts made up to 31 December 2011 (14 pages)
16 July 2012	Full accounts made up to 31 December 2011 (14 pages)
10 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
3 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
3 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
3 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
3 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
29 July 2011	Full accounts made up to 31 December 2010 (15 pages)
29 July 2011	Full accounts made up to 31 December 2010 (15 pages)
17 March 2011	Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
6 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
1 July 2010	Full accounts made up to 31 December 2009 (14 pages)
1 July 2010	Full accounts made up to 31 December 2009 (14 pages)
19 April 2010	Appointment of Mr Simon Joseph Smith as a secretary (1 page)
19 April 2010	Termination of appointment of Peter Begg as a secretary (1 page)
19 April 2010	Appointment of Mr Simon Joseph Smith as a secretary (1 page)
19 April 2010	Termination of appointment of Peter Begg as a secretary (1 page)
6 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
5 May 2009	Full accounts made up to 31 December 2008 (14 pages)
5 May 2009	Full accounts made up to 31 December 2008 (14 pages)
9 January 2009	Return made up to 26/11/08; full list of members (4 pages)
9 January 2009	Return made up to 26/11/08; full list of members (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from 4TH floor metro building 1 butterwick hammersmith london W6 8DL (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 4TH floor metro building 1 butterwick hammersmith london W6 8DL (1 page)
5 December 2008	Director appointed ashley giles milton (3 pages)
5 December 2008	Director appointed ashley giles milton (3 pages)
26 November 2008	Resolutions RES13 ‐ Facility agreement 19/09/2008 (2 pages)
26 November 2008	Resolutions RES13 ‐ Facility agreement 19/09/2008 (2 pages)
25 November 2008	Appointment terminated director neil jones (1 page)
25 November 2008	Appointment terminated director karen taylor (1 page)
25 November 2008	Appointment terminated director karen taylor (1 page)
25 November 2008	Appointment terminated director neil jones (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
3 January 2008	Particulars of mortgage/charge (5 pages)
3 January 2008	Particulars of mortgage/charge (5 pages)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Return made up to 26/11/07; full list of members (3 pages)
4 December 2007	Return made up to 26/11/07; full list of members (3 pages)
31 July 2007	Full accounts made up to 31 December 2006 (15 pages)
31 July 2007	Full accounts made up to 31 December 2006 (15 pages)
2 January 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/01/07 (8 pages)
2 January 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/01/07 (8 pages)
17 August 2006	Ref sect 394 (1 page)
17 August 2006	Ref sect 394 (1 page)
5 June 2006	Full accounts made up to 31 December 2005 (13 pages)
5 June 2006	Full accounts made up to 31 December 2005 (13 pages)
21 February 2006	Return made up to 26/11/05; full list of members (9 pages)
21 February 2006	Return made up to 26/11/05; full list of members (9 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
4 October 2005	Full accounts made up to 31 December 2004 (12 pages)
4 October 2005	Full accounts made up to 31 December 2004 (12 pages)
28 June 2005	Particulars of mortgage/charge (6 pages)
28 June 2005	Particulars of mortgage/charge (6 pages)
23 June 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
23 June 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
4 April 2005	Ad 14/02/05--------- Â£ si 50@1=50 Â£ ic 67/117 (2 pages)
4 April 2005	Ad 14/02/05--------- Â£ si 50@1=50 Â£ ic 67/117 (2 pages)
25 January 2005	Return made up to 26/11/04; full list of members (8 pages)
25 January 2005	Return made up to 26/11/04; full list of members (8 pages)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2004	Ad 14/10/04--------- Â£ si 16@1=16 Â£ ic 51/67 (2 pages)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2004	Memorandum and Articles of Association (17 pages)
20 December 2004	Memorandum and Articles of Association (17 pages)
20 December 2004	Ad 14/10/04--------- Â£ si 16@1=16 Â£ ic 51/67 (2 pages)
14 December 2004	Company name changed rising star exhibitions LIMITED\certificate issued on 14/12/04 (2 pages)
14 December 2004	Company name changed rising star exhibitions LIMITED\certificate issued on 14/12/04 (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
2 March 2004	Ad 05/02/04--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
2 March 2004	Ad 05/02/04--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
3 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2003	Incorporation (20 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Incorporation (20 pages)

Tarsus Travel Exhibitions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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