| Company Name | Tangaroa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05713302 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2006(18 years, 2 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 10 months 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 | Lisa Rachel Barratt |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodspring Road London SW19 6PL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Location
| Registered Address | Emerald House, East Street Epsom Surrey KT17 1HS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 31 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 31 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 31 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Lisa Rachel Barratt on 1 October 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Lisa Rachel Barratt on 1 October 2009 (2 pages) |
| 18 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Lisa Rachel Barratt on 1 October 2009 (2 pages) |
| 24 April 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 1 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 31 March 2009 | Appointment terminated secretary secretarial services LIMITED (1 page) |
| 31 March 2009 | Appointment Terminated Secretary secretarial services LIMITED (1 page) |
| 2 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 2 December 2008 | Accounts made up to 29 February 2008 (1 page) |
| 12 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 18 December 2007 | Accounts made up to 28 February 2007 (1 page) |
| 18 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 21 March 2007 | Location of register of members (1 page) |
| 21 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 21 March 2007 | Location of register of members (1 page) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 23 February 2006 | New secretary appointed (1 page) |
| 23 February 2006 | New secretary appointed (1 page) |
| 23 February 2006 | New director appointed (1 page) |
| 23 February 2006 | New director appointed (1 page) |
| 17 February 2006 | Incorporation (17 pages) |
| 17 February 2006 | Incorporation (17 pages) |