| Company Name | Tag Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06394276 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 6 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 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 Garry Elms |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tambour House Friezley Lane Cranbrook Kent TN17 2LL |
| Director Name | Camilla Helen Elms |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2008(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tambour House Friezley Lane Cranbrook Kent TN17 2LL |
| Secretary Name | Mr Tommy Elms |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Unit 17 Upminster Trading Park Warley Street Upminster RM14 3PJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Britannia House, Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Garry Elms 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2014 | Application to strike the company off the register (3 pages) |
| 15 May 2014 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Garry Elms on 8 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Garry Elms on 8 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Camilla Helen Elms on 8 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Camilla Helen Elms on 8 August 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Director's details changed for Garry Elms on 8 August 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Director's details changed for Camilla Helen Elms on 8 August 2012 (2 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 24 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 24 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Termination of appointment of Tommy Elms as a secretary (1 page) |
| 24 March 2010 | Termination of appointment of Tommy Elms as a secretary (1 page) |
| 14 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Camilla Helen Elms on 1 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Camilla Helen Elms on 1 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Camilla Helen Elms on 1 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 23 March 2009 | Secretary's change of particulars / tommy elms / 01/12/2008 (2 pages) |
| 23 March 2009 | Return made up to 09/10/08; full list of members (4 pages) |
| 23 March 2009 | Return made up to 09/10/08; full list of members (4 pages) |
| 23 March 2009 | Secretary's change of particulars / tommy elms / 01/12/2008 (2 pages) |
| 19 March 2009 | Appointment terminated secretary sdg secretaries LIMITED (1 page) |
| 19 March 2009 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 19 March 2009 | Appointment terminated secretary sdg secretaries LIMITED (1 page) |
| 19 March 2009 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 18 January 2008 | New director appointed (1 page) |
| 18 January 2008 | New director appointed (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 22 November 2007 | New director appointed (2 pages) |
| 22 November 2007 | New secretary appointed (1 page) |
| 22 November 2007 | New director appointed (2 pages) |
| 9 October 2007 | Incorporation (16 pages) |
| 9 October 2007 | Incorporation (16 pages) |