| Company Name | Taranus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986039 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
| Previous Name | Newincco 325 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Paul Rowland James Tucker |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(4 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 13 September 2016) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | The Mount Mount Road, Chobham Woking Surrey GU24 8AW |
| Director Name | Nick Gillott |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 April 2004) |
| Role | Producer |
| Correspondence Address | 807 Nelson House Dolphin Square London SW1V 3PA |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Simpart Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(5 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 09 June 2016) |
| Correspondence Address | 7-12 Third Floor, Lynton House, Tavistock Square London WC1H 9LT |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Rowland James Tucker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,759 |
| Current Liabilities | £34,507 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | Registered office address changed from Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT to 71 Queen Victoria Street London EC4V 4BE on 26 July 2016 (1 page) |
| 26 July 2016 | Registered office address changed from Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT to 71 Queen Victoria Street London EC4V 4BE on 26 July 2016 (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | Application to strike the company off the register (3 pages) |
| 21 June 2016 | Application to strike the company off the register (3 pages) |
| 14 June 2016 | Termination of appointment of Simpart Secretarial Services Limited as a secretary on 9 June 2016 (1 page) |
| 14 June 2016 | Termination of appointment of Simpart Secretarial Services Limited as a secretary on 9 June 2016 (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 16 April 2015 | Full accounts made up to 30 June 2014 (12 pages) |
| 16 April 2015 | Full accounts made up to 30 June 2014 (12 pages) |
| 28 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 23 June 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 8 April 2013 | Full accounts made up to 30 June 2012 (12 pages) |
| 8 April 2013 | Full accounts made up to 30 June 2012 (12 pages) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 17 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Auditor's resignation (1 page) |
| 9 November 2012 | Auditor's resignation (1 page) |
| 24 April 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 24 April 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 7 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Full accounts made up to 30 June 2010 (13 pages) |
| 1 April 2011 | Full accounts made up to 30 June 2010 (13 pages) |
| 29 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 6 April 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 24 November 2009 | Secretary's details changed for Simpart Secretarial Services Limited on 23 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Secretary's details changed for Simpart Secretarial Services Limited on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Paul Rowland James Tucker on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Paul Rowland James Tucker on 23 November 2009 (2 pages) |
| 22 October 2009 | Secretary's details changed for Simpart Secretarial Services Limited on 16 December 2008 (1 page) |
| 22 October 2009 | Secretary's details changed for Simpart Secretarial Services Limited on 16 December 2008 (1 page) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (14 pages) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (14 pages) |
| 19 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 45-51 whitfield street london W1T 4HB (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 45-51 whitfield street london W1T 4HB (1 page) |
| 1 October 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 1 October 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 14 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 14 December 2007 | Full accounts made up to 30 June 2006 (15 pages) |
| 14 December 2007 | Full accounts made up to 30 June 2006 (15 pages) |
| 12 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 25 August 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 25 August 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 3 August 2006 | Full accounts made up to 31 December 2004 (14 pages) |
| 3 August 2006 | Full accounts made up to 31 December 2004 (14 pages) |
| 12 January 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 12 January 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 10 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 10 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 1 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 14 May 2004 | Registered office changed on 14/05/04 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | Registered office changed on 14/05/04 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | New director appointed (3 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | New director appointed (3 pages) |
| 9 December 2003 | Company name changed newincco 325 LIMITED\certificate issued on 09/12/03 (2 pages) |
| 9 December 2003 | Company name changed newincco 325 LIMITED\certificate issued on 09/12/03 (2 pages) |
| 5 December 2003 | Incorporation (21 pages) |
| 5 December 2003 | Incorporation (21 pages) |