| Company Name | Tatho Mase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06229306 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(17 years ago) |
| Dissolution Date | 5 June 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 | Dieter Holzmann |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 May 2007(4 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 June 2012) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 20a Dorfstrasse Soelden 79294 Germany |
| Secretary Name | Weiland Groth (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 June 2011(4 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 05 June 2012) |
| Correspondence Address | 20 Hanover Square London W1S 1JY |
| Director Name | London Bridge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Correspondence Address | 14 Cotton's Gardens London E2 8DN |
| Secretary Name | Newshore London Ltd (Corporation) |
|---|---|
| Date of Birth | December 2005 (Born 18 years ago) |
| Status | Resigned |
| Appointed | 09 May 2007(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 June 2010) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Newshore London Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 June 2010) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Weiland Groth (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2010(3 years, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 20 June 2011) |
| Correspondence Address | 20 Hanover Square London W1S 1JY |
Location
| Registered Address | 14 Cottona*A*S Gardens London E2 8DN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2012 | Application to strike the company off the register (3 pages) |
| 8 February 2012 | Application to strike the company off the register (3 pages) |
| 8 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 8 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 20 June 2011 | Appointment of Weiland Groth as a secretary (2 pages) |
| 20 June 2011 | Appointment of Weiland Groth as a secretary (2 pages) |
| 20 June 2011 | Termination of appointment of Weiland Groth as a director (1 page) |
| 20 June 2011 | Termination of appointment of Weiland Groth as a director (1 page) |
| 17 June 2011 | Director's details changed for Dieter Holzmann on 1 January 2011 (2 pages) |
| 17 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-17
|
| 17 June 2011 | Director's details changed for Dieter Holzmann on 1 January 2011 (2 pages) |
| 17 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-17
|
| 17 June 2011 | Director's details changed for Dieter Holzmann on 1 January 2011 (2 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 December 2009 (16 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 December 2009 (16 pages) |
| 22 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Termination of appointment of Newshore London Ltd as a secretary (1 page) |
| 21 June 2010 | Appointment of Weiland Groth as a director (2 pages) |
| 21 June 2010 | Appointment of Weiland Groth as a director (2 pages) |
| 21 June 2010 | Termination of appointment of Newshore London Ltd as a secretary (1 page) |
| 26 November 2009 | Registered office address changed from 14 Cottona*S Gardens London United Kingdom E2 8DN United Kingdom on 26 November 2009 (1 page) |
| 26 November 2009 | Registered office address changed from 14 Cottona*S Gardens London United Kingdom E2 8DN United Kingdom on 26 November 2009 (1 page) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from suite b, 29 harley street london W1G 9QR (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from suite b, 29 harley street london W1G 9QR (1 page) |
| 2 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 17 June 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 17 June 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 23 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 23 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 4 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 16 May 2007 | New secretary appointed (1 page) |
| 16 May 2007 | New secretary appointed (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 27 April 2007 | Incorporation (8 pages) |
| 27 April 2007 | Incorporation (8 pages) |