Tarlac Limited

Company Name	Tarlac Limited
Company Status	Dissolved
Company Number	05424080
Category	Private Limited Company
Incorporation Date	14 April 2005(19 years ago)
Dissolution Date	29 January 2013 (11 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Manu Santha Kumaran
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Indian
Status	Closed
Appointed	03 August 2006(1 year, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 January 2013)
Role	Producer
Country of Residence	India
Correspondence Address	1203 Shivalaya Heights Azad Nagar 2 Veera Desai Road, Andheri (W) Mumbai 400 053 India

Secretary Name	Louise Abson
Nationality	British
Status	Resigned
Appointed	01 February 2006(9 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 May 2006)
Role	Company Director
Correspondence Address	19 Dudley Road Walton On Thames Surrey KT12 2JT

Director Name	Anil Shivappa Shetty
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 May 2006(1 year, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 06 July 2006)
Role	Company Director
Correspondence Address	63 Daffodil Gardens Ilford Essex IG1 2HZ

Secretary Name	Mr Brian Brake
Nationality	British
Status	Resigned
Appointed	24 May 2006(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 04 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 63 South Lodge Circus Road London NW8 9ET

Director Name	Mr Brian Brake
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 year, 2 months after company formation)
Appointment Duration	1 month (resigned 10 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 63 South Lodge Circus Road London NW8 9ET

Director Name	Mrs Firuzi Beji Khan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 year, 2 months after company formation)
Appointment Duration	1 month (resigned 10 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 63 South Lodge Circus Road London NW8 9ET

Director Name	Mr Nigel Patrick Glynn-Davies
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2008)
Role	Film Production
Correspondence Address	22 Oldfield Road London NW10 9UE

Director Name	Noor Fatima Raja
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2008)
Role	Producer
Correspondence Address	18 Bath Road Calcot Reading Berkshire RG31 7QJ

Director Name	Mr Vaibhav Sinha
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 July 2008(3 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 16 July 2008)
Role	Film Production & Distribution
Correspondence Address	44 Otter Close Newham London E15 2PZ

Secretary Name	Mr Vaibhav Sinha
Nationality	Indian
Status	Resigned
Appointed	02 July 2008(3 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 16 July 2008)
Role	Film Production & Distribution
Correspondence Address	44 Otter Close Newham London E15 2PZ

Director Name	Mr Sailesh Kumar Agarwal
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 July 2008(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 2011)
Role	Film Production & Aquisition
Correspondence Address	21 Dean Street London W1D 3TN

Secretary Name	Mr Sailesh Kumar Agarwal
Nationality	Indian
Status	Resigned
Appointed	20 July 2008(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 2011)
Role	Film Production & Aquisition
Correspondence Address	21 Dean Street London W1D 3TN

Director Name	Esher Directors Ltd (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QT

Director Name	Sage Directors Ltd (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QT

Secretary Name	Crawley Director Limited (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	April Cottage 4 Burwood Road Hersham Surrey KT12 4AG

Secretary Name	Sage Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	48a Queens Road Hersham Surrey KT12 5LP

Location

Registered Address	17-19 Bedford Street London WC2E 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Manu Santha Kumaran 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,518,376
Current Liabilities	£4,871,773

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
1 December 2011	Compulsory strike-off action has been suspended (1 page)
1 December 2011	Compulsory strike-off action has been suspended (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 May 2011	Termination of appointment of Sailesh Agarwal as a secretary (1 page)
15 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders Statement of capital on 2011-05-15 GBP 1 (3 pages)
15 May 2011	Termination of appointment of Sailesh Agarwal as a director (1 page)
15 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders Statement of capital on 2011-05-15 GBP 1 (3 pages)
15 May 2011	Termination of appointment of Sailesh Agarwal as a director (1 page)
15 May 2011	Termination of appointment of Sailesh Agarwal as a secretary (1 page)
1 October 2010	Annual return made up to 14 April 2010 with a full list of shareholders (14 pages)
1 October 2010	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 October 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 October 2010	Annual return made up to 14 April 2010 with a full list of shareholders (14 pages)
1 October 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 September 2010	Administrative restoration application (3 pages)
29 September 2010	Administrative restoration application (3 pages)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
6 June 2009	Return made up to 14/04/09; full list of members (3 pages)
6 June 2009	Return made up to 14/04/09; full list of members (3 pages)
20 August 2008	Director and secretary's change of particulars / sailesh agarwal / 20/07/2008 (1 page)
20 August 2008	Director and Secretary's Change of Particulars / sailesh agarwal / 20/07/2008 / (1 page)
20 August 2008	Director and secretary's change of particulars / sailesh agarwal / 20/07/2008 (1 page)
20 August 2008	Director and Secretary's Change of Particulars / sailesh agarwal / 20/07/2008 / HouseName/Number was: 44, now: 21; Street was: otter close, now: dean street; Post Code was: E15 2PZ, now: W1D 3TN (1 page)
1 August 2008	Director appointed mr sailesh kumar agarwal (1 page)
1 August 2008	Secretary appointed mr sailesh kumar agarwal (1 page)
1 August 2008	Appointment Terminated (1 page)
1 August 2008	Appointment terminated secretary vaibhav sinha (1 page)
1 August 2008	Secretary appointed mr sailesh kumar agarwal (1 page)
1 August 2008	Appointment Terminated Secretary vaibhav sinha (1 page)
1 August 2008	Director appointed mr sailesh kumar agarwal (1 page)
1 August 2008	Appointment terminated (1 page)
1 August 2008	Appointment Terminated Director vaibhav sinha (1 page)
1 August 2008	Appointment terminated director vaibhav sinha (1 page)
9 July 2008	Secretary appointed mr. Vaibhav sinha (1 page)
9 July 2008	Registered office changed on 09/07/2008 from, suite 308 gainsborough house 81 oxford street, london, W1D 2EU, united kingdom (1 page)
9 July 2008	Registered office changed on 09/07/2008 from, suite 308 gainsborough house 81 oxford street, london, W1D 2EU, united kingdom (1 page)
9 July 2008	Appointment Terminated Director noor raja (1 page)
9 July 2008	Secretary appointed mr. Vaibhav sinha (1 page)
9 July 2008	Director appointed mr. Vaibhav sinha (1 page)
9 July 2008	Appointment terminated director noor raja (1 page)
9 July 2008	Director appointed mr. Vaibhav sinha (1 page)
4 June 2008	Appointment terminated secretary brian brake (1 page)
4 June 2008	Registered office changed on 04/06/2008 from, suite 303 princess house, 50-60 eastcastle street, london, W1W 8EA (1 page)
4 June 2008	Registered office changed on 04/06/2008 from, suite 303 princess house, 50-60 eastcastle street, london, W1W 8EA (1 page)
4 June 2008	Appointment Terminated Secretary brian brake (1 page)
30 April 2008	Return made up to 14/04/08; full list of members (4 pages)
30 April 2008	Return made up to 14/04/08; full list of members (4 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
16 February 2008	Particulars of mortgage/charge (4 pages)
16 February 2008	Particulars of mortgage/charge (4 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
8 November 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
8 November 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
10 May 2007	Particulars of mortgage/charge (4 pages)
10 May 2007	Particulars of mortgage/charge (4 pages)
18 April 2007	Return made up to 14/04/07; full list of members (3 pages)
18 April 2007	Return made up to 14/04/07; full list of members (3 pages)
20 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
20 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
21 December 2006	Registered office changed on 21/12/06 from: marcar house, parkshot, richmond, surrey, TW9 2RG (1 page)
21 December 2006	Registered office changed on 21/12/06 from: marcar house, parkshot, richmond, surrey, TW9 2RG (1 page)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (1 page)
24 May 2006	New secretary appointed (1 page)
24 May 2006	Registered office changed on 24/05/06 from: ringley park house, 59 reigate road, reigate, surrey RH2 0QT (1 page)
24 May 2006	Registered office changed on 24/05/06 from: ringley park house, 59 reigate road, reigate, surrey RH2 0QT (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Return made up to 14/04/06; full list of members (2 pages)
3 May 2006	Return made up to 14/04/06; full list of members (2 pages)
3 May 2006	New secretary appointed (1 page)
3 May 2006	New secretary appointed (1 page)
7 March 2006	Registered office changed on 07/03/06 from: waltham forest business centre, 5 blackhorse lane, london, E17 6DS (1 page)
7 March 2006	Registered office changed on 07/03/06 from: waltham forest business centre, 5 blackhorse lane, london, E17 6DS (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (1 page)
22 November 2005	New secretary appointed (1 page)
14 April 2005	Incorporation (14 pages)
14 April 2005	Incorporation (14 pages)

Tarlac Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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