| Company Name | Tangerine Learning & Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06235460 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2007(16 years, 12 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 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 | Elizabeth Jane Clarke |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Belgrave Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(same day as company formation) |
| Correspondence Address | 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU |
Location
| Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,870 |
| Cash | £9,713 |
| Current Liabilities | £24,608 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2018 | Application to strike the company off the register (3 pages) |
| 4 May 2017 | Director's details changed for Elizabeth Jane Clarke on 4 November 2016 (2 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 4 May 2017 | Director's details changed for Elizabeth Jane Clarke on 4 November 2016 (2 pages) |
| 18 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 18 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 June 2015 | Termination of appointment of Belgrave Secretaries Limited as a secretary on 1 February 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Belgrave Secretaries Limited as a secretary on 1 February 2015 (1 page) |
| 4 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Termination of appointment of Belgrave Secretaries Limited as a secretary on 1 February 2015 (1 page) |
| 17 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 30 May 2012 (1 page) |
| 30 May 2012 | Director's details changed for Elizabeth Jane Clarke on 26 March 2012 (2 pages) |
| 30 May 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 30 May 2012 (1 page) |
| 30 May 2012 | Director's details changed for Elizabeth Jane Clarke on 26 March 2012 (2 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 4 June 2010 (1 page) |
| 4 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 15 February 2010 | Registered office address changed from 2Nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 15 February 2010 (1 page) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 15 February 2010 | Registered office address changed from 2Nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 15 February 2010 (1 page) |
| 9 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 July 2008 | Return made up to 02/05/08; full list of members (5 pages) |
| 1 July 2008 | Return made up to 02/05/08; full list of members (5 pages) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 10 May 2007 | Director's particulars changed (1 page) |
| 10 May 2007 | Director's particulars changed (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 9 May 2007 | New secretary appointed (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 9 May 2007 | New secretary appointed (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 2 May 2007 | Incorporation (10 pages) |
| 2 May 2007 | Incorporation (10 pages) |