Tamus Limited

Company Name	Tamus Limited
Company Status	Dissolved
Company Number	06696952
Category	Private Limited Company
Incorporation Date	15 September 2008(15 years, 7 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Joanna Loizou
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 3 months (closed 03 January 2017)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4RG

Director Name	Mr David Alexander Mervyn McCall
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	15 December 2015(7 years, 3 months after company formation)
Appointment Duration	1 year (closed 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4RG

Secretary Name	Jones & Partners Ltd (Corporation)
Status	Closed
Appointed	19 September 2013(5 years after company formation)
Appointment Duration	3 years, 3 months (closed 03 January 2017)
Correspondence Address	3rd Floor Solar House 1-9 Romford Road London E15 4RG

Director Name	Joan Margaret Morrison
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(same day as company formation)
Role	Marketing
Correspondence Address	43 Russell Road London W14 8HT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 2008(same day as company formation)
Correspondence Address	411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Location

Registered Address	3rd Floor Solar House 1-9 Romford Road London E15 4RG
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Shareholders

1 at £1	Kbf Management Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,123
Cash	£2,364
Current Liabilities	£2,700

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
5 October 2016	Application to strike the company off the register (3 pages)
5 October 2016	Application to strike the company off the register (3 pages)
4 July 2016	Micro company accounts made up to 30 September 2015 (2 pages)
4 July 2016	Micro company accounts made up to 30 September 2015 (2 pages)
16 December 2015	Appointment of Mr David Alexander Mervyn Mccall as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr David Alexander Mervyn Mccall as a director on 15 December 2015 (2 pages)
29 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
29 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (4 pages)
2 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 September 2013	Appointment of Jones & Partners Ltd as a secretary (2 pages)
25 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (3 pages)
25 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (3 pages)
25 September 2013	Appointment of Jones & Partners Ltd as a secretary (2 pages)
18 September 2013	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 18 September 2013 (1 page)
18 September 2013	Director's details changed for Dr Joanna Loizou on 15 September 2013 (2 pages)
18 September 2013	Director's details changed for Dr Joanna Loizou on 15 September 2013 (2 pages)
18 September 2013	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 18 September 2013 (1 page)
18 September 2013	Termination of appointment of Waterlow Registrars Limited as a secretary (1 page)
18 September 2013	Termination of appointment of Waterlow Registrars Limited as a secretary (1 page)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 January 2013	Director's details changed for Dr Joanna Loizou on 7 December 2012 (2 pages)
14 January 2013	Director's details changed for Dr Joanna Loizou on 7 December 2012 (2 pages)
14 January 2013	Director's details changed for Dr Joanna Loizou on 7 December 2012 (2 pages)
8 January 2013	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 8 January 2013 (1 page)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
21 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 November 2010	Director's details changed for Dr Joanna Loizou on 14 September 2010 (2 pages)
15 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
15 November 2010	Director's details changed for Dr Joanna Loizou on 14 September 2010 (2 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
11 September 2009	Appointment terminated director joan morrison (1 page)
11 September 2009	Director appointed dr joanna loizou (2 pages)
11 September 2009	Director appointed dr joanna loizou (2 pages)
11 September 2009	Appointment terminated director joan morrison (1 page)
22 July 2009	Secretary appointed waterlow registrars LIMITED (2 pages)
22 July 2009	Secretary appointed waterlow registrars LIMITED (2 pages)
5 December 2008	Director appointed joan morrison (2 pages)
5 December 2008	Director appointed joan morrison (2 pages)
16 October 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
16 October 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
16 October 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
16 October 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
15 September 2008	Incorporation (19 pages)
15 September 2008	Incorporation (19 pages)

Tamus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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