| Company Name | TAC Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07053529 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2009(14 years, 6 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Charles Edward Vere Packe |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 62 Dartmouth Road London NW2 4HA |
| Director Name | Ms Terina Ann Taylor |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Camaroth Coppice Row Theydon Bois Epping Essex CM16 7DW |
| Director Name | Mr Amyn Nazerali |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Memorial Heights Monarch Way Ilford Essex IG2 7HR |
Location
| Registered Address | 86b Albert Road Ilford IG1 1HR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£3,364 |
| Cash | £648 |
| Current Liabilities | £9,734 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2018 | Application to strike the company off the register (3 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 19 September 2017 | Change of details for Mr Charles Edward Vere Packe as a person with significant control on 6 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 19 September 2017 | Cessation of Amyn Nezerali as a person with significant control on 6 September 2017 (1 page) |
| 19 September 2017 | Cessation of Amyn Nezerali as a person with significant control on 6 September 2017 (1 page) |
| 19 September 2017 | Termination of appointment of Amyn Nazerali as a director on 6 September 2017 (1 page) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 19 September 2017 | Termination of appointment of Amyn Nazerali as a director on 6 September 2017 (1 page) |
| 19 September 2017 | Change of details for Mr Charles Edward Vere Packe as a person with significant control on 6 September 2017 (2 pages) |
| 10 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 10 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 8 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 8 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 18 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 18 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 2 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Director's details changed for Ms Terina Taylor on 1 January 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Director's details changed for Ms Terina Taylor on 1 January 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Ms Terina Taylor on 1 January 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 19 June 2014 | Director's details changed for Mr Amyn Nazerali on 19 June 2014 (2 pages) |
| 19 June 2014 | Director's details changed for Mr Amyn Nazerali on 19 June 2014 (2 pages) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Register inspection address has been changed (1 page) |
| 21 October 2010 | Register inspection address has been changed (1 page) |
| 21 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2009 | Incorporation (25 pages) |
| 22 October 2009 | Incorporation (25 pages) |