Taggart Search Limited

Company Name	Taggart Search Limited
Company Status	Dissolved
Company Number	05104261
Category	Private Limited Company
Incorporation Date	16 April 2004(20 years ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Ms Michelle Dunne
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	75 King William Street 3rd Floor London EC4N 7BE

Director Name	Mr Boris Vidulich
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	75 King William Street 3rd Floor London EC4N 7BE

Secretary Name	Michelle Dunne
Nationality	British
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	96 Talbot Road London N6 4RA

Secretary Name	Mr Boris Vidulich
Nationality	British
Status	Resigned
Appointed	26 April 2004(1 week, 3 days after company formation)
Appointment Duration	12 years, 11 months (resigned 29 March 2017)
Role	Consultant
Correspondence Address	75 King William Street 3rd Floor London EC4N 7BE

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.taggartsearch.com
Telephone	020 37862131
Telephone region	London

Location

Registered Address	75 King William Street 3rd Floor London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Boris Vidulich 50.00% Ordinary
500 at £1	Michelle Dunne 50.00% Ordinary

Financials

Year	2014
Net Worth	£98,272
Current Liabilities	£66,911

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
2 December 2019	Application to strike the company off the register (3 pages)
27 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
23 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
29 March 2017	Termination of appointment of Boris Vidulich as a secretary on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Boris Vidulich as a secretary on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Boris Vidulich as a director on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Boris Vidulich as a director on 29 March 2017 (1 page)
30 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
9 August 2016	Registered office address changed from 2 Hampstead Lane London N6 4SB to 75 King William Street 3rd Floor London EC4N 7BE on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from 2 Hampstead Lane London N6 4SB to 75 King William Street 3rd Floor London EC4N 7BE on 9 August 2016 (1 page)
2 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1,000 (4 pages)
2 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1,000 (4 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 1,000 (4 pages)
2 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 1,000 (4 pages)
15 February 2015	Registered office address changed from 49 North Hill London N6 4BS to 2 Hampstead Lane London N6 4SB on 15 February 2015 (1 page)
15 February 2015	Registered office address changed from 49 North Hill London N6 4BS to 2 Hampstead Lane London N6 4SB on 15 February 2015 (1 page)
24 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (4 pages)
2 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 November 2013	Registered office address changed from 44 Connaught Gardens London N10 3LB England on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from 44 Connaught Gardens London N10 3LB England on 28 November 2013 (1 page)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
4 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
15 March 2012	Registered office address changed from 44 Connaught Gardens London N10 3LB United Kingdom on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from 44 Connaught Gardens London N10 3LB United Kingdom on 15 March 2012 (1 page)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
25 January 2012	Director's details changed for Mr Boris Vidulich on 17 November 2011 (2 pages)
25 January 2012	Secretary's details changed for Mr Boris Vidulich on 17 November 2011 (1 page)
25 January 2012	Secretary's details changed for Mr Boris Vidulich on 17 November 2011 (1 page)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
25 January 2012	Director's details changed for Mr Boris Vidulich on 17 November 2011 (2 pages)
25 January 2012	Director's details changed for Ms Michelle Dunne on 17 November 2011 (2 pages)
25 January 2012	Director's details changed for Ms Michelle Dunne on 17 November 2011 (2 pages)
1 December 2011	Registered office address changed from 26a North Hill London N6 4QA United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 26a North Hill London N6 4QA United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 26a North Hill London N6 4QA United Kingdom on 1 December 2011 (1 page)
15 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
15 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Ms Michelle Dunne on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Boris Vidulich on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Mr Boris Vidulich on 1 October 2009 (1 page)
3 February 2010	Registered office address changed from 23 Southwood Lawn Road London N6 5SD on 3 February 2010 (1 page)
3 February 2010	Secretary's details changed for Mr Boris Vidulich on 1 October 2009 (1 page)
3 February 2010	Director's details changed for Mr Boris Vidulich on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Mr Boris Vidulich on 1 October 2009 (1 page)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 February 2010	Registered office address changed from 23 Southwood Lawn Road London N6 5SD on 3 February 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 February 2010	Registered office address changed from 23 Southwood Lawn Road London N6 5SD on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Ms Michelle Dunne on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Boris Vidulich on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Ms Michelle Dunne on 1 October 2009 (2 pages)
7 May 2009	Return made up to 16/04/09; full list of members (4 pages)
7 May 2009	Return made up to 16/04/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
15 May 2008	Return made up to 16/04/08; full list of members (4 pages)
15 May 2008	Return made up to 16/04/08; full list of members (4 pages)
14 May 2008	Director and secretary's change of particulars / boris vidulich / 01/08/2007 (1 page)
14 May 2008	Location of register of members (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 96 talbot road london N6 4RA (1 page)
14 May 2008	Location of register of members (1 page)
14 May 2008	Director's change of particulars / michelle dunne / 01/08/2007 (1 page)
14 May 2008	Director and secretary's change of particulars / boris vidulich / 01/08/2007 (1 page)
14 May 2008	Location of debenture register (1 page)
14 May 2008	Director's change of particulars / michelle dunne / 01/08/2007 (1 page)
14 May 2008	Location of debenture register (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 96 talbot road london N6 4RA (1 page)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 16/04/07; full list of members (2 pages)
24 April 2007	Return made up to 16/04/07; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 June 2006	Return made up to 16/04/06; full list of members (2 pages)
29 June 2006	Return made up to 16/04/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 May 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 May 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New director appointed (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (1 page)
21 April 2004	New director appointed (1 page)
16 April 2004	Incorporation (16 pages)
16 April 2004	Incorporation (16 pages)

Taggart Search Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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