| Company Name | Tall Draughting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06208630 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2007(17 years ago) |
| Dissolution Date | 9 July 2019 (4 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 | Mr David Richard Tall |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Cadnam Lodge Schooner Close London E14 3GQ |
| Secretary Name | Mr Gary Anthony Ince |
|---|---|
| Status | Closed |
| Appointed | 02 April 2016(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 July 2019) |
| Role | Company Director |
| Correspondence Address | 22 Cadnam Lodge Schooner Close London E14 3GQ |
| Secretary Name | Ms Charlotta Strombom |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Student |
| Correspondence Address | 32 Selworthy House Battersea Church Road Battersea SW11 3NG |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 22 Cadnam Lodge Schooner Close London E14 3GQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr David Richard Tall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,825 |
| Cash | £12,239 |
| Current Liabilities | £9,660 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2019 | Application to strike the company off the register (3 pages) |
| 1 April 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 9 April 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 21 April 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 21 April 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 10 May 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 10 May 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 11 April 2016 | Appointment of Mr Gary Anthony Ince as a secretary on 2 April 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Appointment of Mr Gary Anthony Ince as a secretary on 2 April 2016 (2 pages) |
| 11 April 2016 | Termination of appointment of Charlotta Strombom as a secretary on 1 April 2016 (1 page) |
| 11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Termination of appointment of Charlotta Strombom as a secretary on 1 April 2016 (1 page) |
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 April 2015 | Registered office address changed from 54 Len Bishop Court 63 Schoolhouse Lane London E1W 3AJ to 22 Cadnam Lodge Schooner Close London E14 3GQ on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 54 Len Bishop Court 63 Schoolhouse Lane London E1W 3AJ to 22 Cadnam Lodge Schooner Close London E14 3GQ on 30 April 2015 (1 page) |
| 15 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Director's details changed for Mr David Richard Tall on 15 April 2015 (2 pages) |
| 15 April 2015 | Director's details changed for Mr David Richard Tall on 15 April 2015 (2 pages) |
| 3 December 2014 | Registered office address changed from 37 Warren Street London W1T 6AD to 54 Len Bishop Court 63 Schoolhouse Lane London E1W 3AJ on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 37 Warren Street London W1T 6AD to 54 Len Bishop Court 63 Schoolhouse Lane London E1W 3AJ on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 37 Warren Street London W1T 6AD to 54 Len Bishop Court 63 Schoolhouse Lane London E1W 3AJ on 3 December 2014 (1 page) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 3 September 2012 | Director's details changed for Mr David Richard Tall on 31 August 2012 (2 pages) |
| 3 September 2012 | Director's details changed for Mr David Richard Tall on 31 August 2012 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 9 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 27 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Mr David Richard Tall on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr David Richard Tall on 26 November 2009 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 August 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 14 August 2008 | Secretary's change of particulars / charlotta strombom / 11/04/2008 (2 pages) |
| 14 August 2008 | Director's change of particulars / david tall / 11/04/2008 (2 pages) |
| 14 August 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 14 August 2008 | Secretary's change of particulars / charlotta strombom / 11/04/2008 (2 pages) |
| 14 August 2008 | Director's change of particulars / david tall / 11/04/2008 (2 pages) |
| 19 April 2007 | New secretary appointed (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 19 April 2007 | New secretary appointed (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 18 April 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 18 April 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 18 April 2007 | Secretary resigned (1 page) |
| 18 April 2007 | Secretary resigned (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Incorporation (18 pages) |
| 11 April 2007 | Incorporation (18 pages) |