| Company Name | TACH Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06642323 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2008(15 years, 9 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christophe Bertrand Sierro |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 13 September 2010(2 years, 2 months after company formation) |
| Appointment Duration | 6 years (closed 13 September 2016) |
| Role | Economist |
| Country of Residence | Switzerland |
| Correspondence Address | Avenue Alfred-Cortot 7a 1260 Nyon Switzerland |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 July 2008(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Mrs Robyn Piccioni |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Tennyson Court Dorset Square London NW1 6QB |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2008(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 1 Lumley Street Mayfair London W1K 6TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £322,502 |
| Cash | £8,028 |
| Current Liabilities | £6,513 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2016 | Application to strike the company off the register (3 pages) |
| 16 June 2016 | Application to strike the company off the register (3 pages) |
| 14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 November 2013 | Director's details changed for Mr. Christophe Bertrand Sierro on 26 November 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Mr. Christophe Bertrand Sierro on 26 November 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 June 2011 | Termination of appointment of Lumley Management Limited as a director (1 page) |
| 22 June 2011 | Termination of appointment of Lumley Management Limited as a director (1 page) |
| 21 September 2010 | Appointment of Mr. Christophe Bertrand Sierro as a director (2 pages) |
| 21 September 2010 | Appointment of Mr. Christophe Bertrand Sierro as a director (2 pages) |
| 20 September 2010 | Termination of appointment of Robyn Piccioni as a director (1 page) |
| 20 September 2010 | Termination of appointment of Robyn Piccioni as a director (1 page) |
| 20 July 2010 | Annual return made up to 9 July 2010 (14 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 (14 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 (14 pages) |
| 13 April 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 13 April 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 20 July 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 20 July 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 14 April 2009 | Director's change of particulars / robyn piccioni / 03/04/2009 (1 page) |
| 14 April 2009 | Director's change of particulars / robyn piccioni / 03/04/2009 (1 page) |
| 1 December 2008 | Director's change of particulars / robyn piccioni / 27/11/2008 (1 page) |
| 1 December 2008 | Director's change of particulars / robyn piccioni / 27/11/2008 (1 page) |
| 13 November 2008 | Director appointed robyn piccioni (3 pages) |
| 13 November 2008 | Director appointed robyn piccioni (3 pages) |
| 14 August 2008 | Ad 07/08/08\gbp si 299900@1=299900\gbp ic 100/300000\ (2 pages) |
| 14 August 2008 | Ad 07/08/08\gbp si 299900@1=299900\gbp ic 100/300000\ (2 pages) |
| 1 August 2008 | Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page) |
| 1 August 2008 | Memorandum and Articles of Association (12 pages) |
| 1 August 2008 | Resolutions
|
| 1 August 2008 | Nc inc already adjusted 29/07/08 (2 pages) |
| 1 August 2008 | Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page) |
| 1 August 2008 | Resolutions
|
| 1 August 2008 | Memorandum and Articles of Association (12 pages) |
| 1 August 2008 | Nc inc already adjusted 29/07/08 (2 pages) |
| 9 July 2008 | Incorporation (17 pages) |
| 9 July 2008 | Incorporation (17 pages) |