| Company Name | Tartanheart Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06422217 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2007(16 years, 5 months ago) |
| Dissolution Date | 3 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Robinder Madahar |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Accountancy Contractor |
| Country of Residence | England |
| Correspondence Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
| Secretary Name | Adaeze Osuagwu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Kent Lea Rd London Se28 Ojp |
Location
| Registered Address | 58 Hugh Street London SW1V 4ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £93,087 |
| Cash | £78,585 |
| Current Liabilities | £54,296 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 July 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2021 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 3 October 2020 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom to 58 Hugh Street London SW1V 4ER on 3 October 2020 (2 pages) |
| 17 September 2020 | Resolutions
|
| 17 September 2020 | Declaration of solvency (5 pages) |
| 17 September 2020 | Appointment of a voluntary liquidator (4 pages) |
| 2 July 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 19 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 14 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 25 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 24 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 24 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 29 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 29 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 14 September 2016 | Amended total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 14 September 2016 | Amended total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 August 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 30 August 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 15 July 2016 | Director's details changed for Mrs Robinder Madahar on 7 July 2016 (2 pages) |
| 15 July 2016 | Director's details changed for Mrs Robinder Madahar on 7 July 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Mrs Robinder Madahar on 10 May 2016 (2 pages) |
| 10 May 2016 | Registered office address changed from Plaza 8 Kd Towers Cotterells Hemel Hempstead Herts HP1 1FW to 505 Pinner Road Harrow Middlesex HA2 6EH on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from Plaza 8 Kd Towers Cotterells Hemel Hempstead Herts HP1 1FW to 505 Pinner Road Harrow Middlesex HA2 6EH on 10 May 2016 (1 page) |
| 10 May 2016 | Director's details changed for Mrs Robinder Madahar on 10 May 2016 (2 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 3 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 27 February 2013 | Registered office address changed from 18 Castlerigg Close West Bridgford Nottingham England NG2 6RN United Kingdom on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from 18 Castlerigg Close West Bridgford Nottingham England NG2 6RN United Kingdom on 27 February 2013 (1 page) |
| 26 February 2013 | Director's details changed for Mrs Robinder Madahar on 26 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Mrs Robinder Madahar on 26 February 2013 (2 pages) |
| 9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 January 2012 | Registered office address changed from 18 Castlerigg Close Gamston West Bridgeford Nottinghamshire NG2 6RN on 1 January 2012 (1 page) |
| 1 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 1 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 1 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 1 January 2012 | Registered office address changed from 18 Castlerigg Close Gamston West Bridgeford Nottinghamshire NG2 6RN on 1 January 2012 (1 page) |
| 1 January 2012 | Registered office address changed from 18 Castlerigg Close Gamston West Bridgeford Nottinghamshire NG2 6RN on 1 January 2012 (1 page) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 13 May 2010 | Registered office address changed from 23 Stainforth Road, Newbury Park Redbridge Essex IG2 7EH on 13 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Miss Robinder Chhokar on 4 October 2009 (3 pages) |
| 13 May 2010 | Registered office address changed from 23 Stainforth Road, Newbury Park Redbridge Essex IG2 7EH on 13 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Miss Robinder Chhokar on 4 October 2009 (3 pages) |
| 13 May 2010 | Director's details changed for Miss Robinder Chhokar on 4 October 2009 (3 pages) |
| 16 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Robinder Chhokar on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Robinder Chhokar on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 2 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 29 May 2008 | Appointment terminated secretary adaeze osuagwu (1 page) |
| 29 May 2008 | Appointment terminated secretary adaeze osuagwu (1 page) |
| 8 November 2007 | Incorporation (13 pages) |
| 8 November 2007 | Incorporation (13 pages) |