| Company Name | Tara Technology (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05165374 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2004(19 years, 9 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul Wood |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2004(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 52 Graeme Road Enfield Middlesex EN1 3UT |
| Secretary Name | Catherine Mary Teresa Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Graeme Road Enfield Middlesex EN1 3UT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 52 Graeme Road Enfield Middlesex EN1 3UT |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Paul Wood 80.00% Ordinary |
|---|---|
| 20 at £1 | Catherine Mary Wood 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,335 |
| Cash | £5,019 |
| Current Liabilities | £684 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2015 | Application to strike the company off the register (3 pages) |
| 27 November 2015 | Application to strike the company off the register (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 13 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 9 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 12 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 19 January 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 19 July 2010 | Director's details changed for Paul Wood on 29 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Paul Wood on 29 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 12 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 1 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 23 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 30 June 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 16 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 4 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 28 March 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 13 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 13 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 13 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 22 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 22 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 13 July 2004 | Ad 29/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Ad 29/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Incorporation (16 pages) |
| 29 June 2004 | Incorporation (16 pages) |