Tag At Engine Limited

Company Name	Tag At Engine Limited
Company Status	Dissolved
Company Number	05875918
Category	Private Limited Company
Incorporation Date	13 July 2006(17 years, 9 months ago)
Dissolution Date	1 April 2014 (10 years 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	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2012(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 April 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(6 years, 10 months after company formation)
Appointment Duration	10 months (closed 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Peter David Zillig
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(6 years, 10 months after company formation)
Appointment Duration	10 months (closed 01 April 2014)
Role	Ceo Tag Europe
Country of Residence	England
Correspondence Address	4 Clare Lawn Avenue East Sheen London SW14 8BH

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 January 2014(7 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (closed 01 April 2014)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Production
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Ian Philip Day
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	5b Bury Lane Codicote Hitchin Hertfordshire SG4 8XX

Secretary Name	Mr Richard Morpeth Jameson
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	01 February 2012(5 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 February 2012)
Role	Company Director
Correspondence Address	8 Carrington Court Limburg Road London SW11 1QG

Secretary Name	Richard Morpeth Jameson
Status	Resigned
Appointed	09 February 2012(5 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2012)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(6 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	31 December 2012(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 January 2014)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Vantis Nominees Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	29 Clerkenwell Road London EC1M 5TA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	Tag Worldwide Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
10 March 2014	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 (2 pages)
10 March 2014	Termination of appointment of William Grant Duncan as a secretary on 1 January 2014 (1 page)
10 March 2014	Termination of appointment of William Duncan as a secretary (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
4 December 2013	Application to strike the company off the register (3 pages)
4 December 2013	Application to strike the company off the register (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (5 pages)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (5 pages)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
2 July 2013	Appointment of Peter David Zillig as a director on 31 May 2013 (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013 (2 pages)
1 July 2013	Termination of appointment of Conor James Davey as a director on 31 May 2013 (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 February 2013	Termination of appointment of Stephen Parish as a director on 31 December 2012 (1 page)
1 February 2013	Termination of appointment of Stephen Parish as a director (1 page)
10 January 2013	Appointment of William Grant Duncan as a secretary (1 page)
10 January 2013	Termination of appointment of Richard Jameson as a secretary (1 page)
10 January 2013	Termination of appointment of Richard Jameson as a director (1 page)
10 January 2013	Appointment of William Grant Duncan as a secretary on 31 December 2012 (1 page)
10 January 2013	Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012 (1 page)
10 January 2013	Termination of appointment of Richard Morpeth Jameson as a secretary on 31 December 2012 (1 page)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
11 December 2012	Appointment of Conor James Davey as a director on 19 November 2012 (2 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director on 19 November 2012 (2 pages)
14 November 2012	Minutes of meeting (1 page)
14 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 November 2012	Minutes of meeting (1 page)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of William Duncan as a secretary (1 page)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary (2 pages)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of William Grant Duncan as a secretary on 9 February 2012 (1 page)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary on 9 February 2012 (2 pages)
7 February 2012	Termination of appointment of Richard Jameson as a secretary (1 page)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Termination of appointment of Richard Morpeth Jameson as a secretary on 1 February 2012 (1 page)
7 February 2012	Appointment of William Grant Duncan as a secretary on 1 February 2012 (2 pages)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Appointment of William Grant Duncan as a secretary (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
13 October 2010	Termination of appointment of Ian Day as a director (1 page)
13 October 2010	Termination of appointment of Ian Day as a director (1 page)
13 October 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
24 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
24 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
14 July 2009	Return made up to 13/07/09; full list of members (4 pages)
14 July 2009	Return made up to 13/07/09; full list of members (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 June 2009	Accounts made up to 31 December 2008 (2 pages)
3 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
3 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
11 September 2008	Return made up to 13/07/08; full list of members (4 pages)
11 September 2008	Return made up to 13/07/08; full list of members (4 pages)
14 July 2008	Accounts made up to 31 July 2007 (1 page)
14 July 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
4 June 2008	Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page)
4 June 2008	Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
20 July 2007	Return made up to 13/07/07; full list of members (2 pages)
20 July 2007	Return made up to 13/07/07; full list of members (2 pages)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed;new director appointed (2 pages)
13 July 2006	Incorporation (18 pages)
13 July 2006	Incorporation (18 pages)

Tag At Engine Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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