Tartarus Limited

Company Name	Tartarus Limited
Company Status	Dissolved
Company Number	05356722
Category	Private Limited Company
Incorporation Date	8 February 2005(19 years, 2 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

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	Florise Ah Fong Wan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2010(5 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 March 2018)
Role	Assistant Tax Manager
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	09 February 2005(1 day after company formation)
Appointment Duration	13 years, 1 month (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	09 February 2005(1 day after company formation)
Appointment Duration	13 years, 1 month (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	09 February 2005(1 day after company formation)
Appointment Duration	13 years, 1 month (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.ubm.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
20 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Solvency Statement dated 06/12/17 (1 page)
18 December 2017	Statement of capital on 18 December 2017 GBP 3 (5 pages)
18 December 2017	Statement of capital on 18 December 2017 GBP 3 (5 pages)
18 December 2017	Resolutions RES13 ‐ Share premium a/c be cancelled 06/12/2017 (1 page)
18 December 2017	Resolutions RES13 ‐ Share premium a/c be cancelled 06/12/2017 (1 page)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Solvency Statement dated 06/12/17 (1 page)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriar Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriar Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (5 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (5 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3 (5 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3 (5 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3 (5 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Statement of company's objects (2 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 September 2010	Solvency statement dated 15/09/10 (1 page)
21 September 2010	Statement by directors (1 page)
21 September 2010	Resolutions RES13 ‐ Cancel share prem a/c 15/09/2010 (1 page)
21 September 2010	Solvency statement dated 15/09/10 (1 page)
21 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-15 (2 pages)
21 September 2010	Statement of capital on 21 September 2010 GBP 3 (4 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Statement by directors (1 page)
21 September 2010	Resolutions RES13 ‐ Cancel share prem a/c 15/09/2010 (1 page)
21 September 2010	Statement of capital on 21 September 2010 GBP 3 (4 pages)
21 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-15 (2 pages)
21 September 2010	Change of name notice (2 pages)
20 July 2010	Appointment of Florise Ah Fong Wan as a director (3 pages)
20 July 2010	Appointment of Florise Ah Fong Wan as a director (3 pages)
17 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
23 March 2009	Return made up to 08/02/09; full list of members (3 pages)
23 March 2009	Return made up to 08/02/09; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 February 2008	Return made up to 08/02/08; full list of members (2 pages)
11 February 2008	Return made up to 08/02/08; full list of members (2 pages)
6 September 2007	Accounts made up to 31 December 2006 (14 pages)
6 September 2007	Accounts made up to 31 December 2006 (14 pages)
12 February 2007	Return made up to 08/02/07; full list of members (2 pages)
12 February 2007	Return made up to 08/02/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
7 March 2006	Return made up to 08/02/06; full list of members (7 pages)
7 March 2006	Return made up to 08/02/06; full list of members (7 pages)
20 January 2006	Ad 22/12/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 January 2006	Ad 22/12/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	New secretary appointed;new director appointed (5 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	New secretary appointed;new director appointed (5 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Incorporation (31 pages)
8 February 2005	Incorporation (31 pages)

Tartarus Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London