| Company Name | Taurus Tankers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06664404 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2008(15 years, 8 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mr Timothy Edward Horne |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Danvers Road London N8 7HH |
| Director Name | Ms Anne Elizabeth Liversedge |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2015(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 April 2017) |
| Role | Attorney |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 86 Jermyn Street London SW1Y 6JD |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 August 2008(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | www.taurustankers.com |
|---|---|
| Telephone | 020 73891414 |
| Telephone region | London |
Location
| Registered Address | C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Teekay Shipping LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,374,814 |
| Net Worth | £354,367 |
| Cash | £149,606 |
| Current Liabilities | £702,137 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2017 | Application to strike the company off the register (4 pages) |
| 4 January 2017 | Application to strike the company off the register (4 pages) |
| 14 December 2016 | Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS (2 pages) |
| 14 December 2016 | Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS (2 pages) |
| 12 December 2016 | Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS (2 pages) |
| 12 December 2016 | Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS (2 pages) |
| 5 December 2016 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD on 5 December 2016 (1 page) |
| 5 December 2016 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD on 5 December 2016 (1 page) |
| 6 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 6 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 10 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 19 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 19 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 30 April 2015 | Appointment of Anne Elizabeth Liversedge as a director on 30 April 2015 (2 pages) |
| 30 April 2015 | Appointment of Anne Elizabeth Liversedge as a director on 30 April 2015 (2 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 27 November 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 27 November 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 27 November 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 27 November 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 9 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 11 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 5 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 27 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 22 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 25 September 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 25 September 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 5 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 5 August 2008 | Incorporation (18 pages) |
| 5 August 2008 | Incorporation (18 pages) |