| Company Name | Tarka One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07441796 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2010(13 years, 5 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gordon Quaife |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Durweston Street Marylebone London W1H 1EW |
| Secretary Name | Josephine Quaife |
|---|---|
| Status | Closed |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Durweston Street Marylebone London W1H 1EW |
Location
| Registered Address | 8 Durweston Street Marylebone London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 450 at £1 | Gordon Quaife 90.00% Ordinary |
|---|---|
| 50 at £1 | Josephine Quaife 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £579 |
| Cash | £12,625 |
| Current Liabilities | £14,046 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 21 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 26 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 26 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 28 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Incorporation (49 pages) |
| 16 November 2010 | Incorporation (49 pages) |