| Company Name | Attach A Tag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07755966 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 8 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Kathleen Veronica Bleasdale |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 04 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Mr John Stuart Cariss |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 04 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Tag Worldwide Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 2012(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (closed 04 February 2014) |
| Correspondence Address | 19c Trolley Square Wilmington, De Delaware 19806 United States |
| Secretary Name | Tag Worldwide Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 2012(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (closed 04 February 2014) |
| Correspondence Address | 19c Trolley Square Wilmington, De Delaware 19806 United States |
| Director Name | Ms Francine Davis |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Location
| Registered Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Francine Davis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 1 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | Application to strike the company off the register (3 pages) |
| 23 July 2013 | Application to strike the company off the register (3 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 25 April 2013 | Appointment of Tag Worldwide Llc as a director on 24 September 2012 (3 pages) |
| 25 April 2013 | Appointment of Tag Worldwide Llc as a secretary on 24 September 2012 (3 pages) |
| 25 April 2013 | Appointment of Tag Worldwide Llc as a secretary (3 pages) |
| 25 April 2013 | Appointment of Tag Worldwide Llc as a director (3 pages) |
| 15 January 2013 | Second filing of TM01 previously delivered to Companies House (4 pages) |
| 15 January 2013 | Second filing of TM01 previously delivered to Companies House (4 pages) |
| 20 December 2012 | Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 20 December 2012 | Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 16 October 2012 | Appointment of Ms Kathleen Veronica Bleasdale as a director on 1 October 2012 (3 pages) |
| 16 October 2012 | Appointment of Mr John Stuart Cariss as a director (3 pages) |
| 16 October 2012 | Withdraw the company strike off application (2 pages) |
| 16 October 2012 | Termination of appointment of Francine Davis as a director on 30 November 2011
|
| 16 October 2012 | Appointment of Mr John Stuart Cariss as a director on 1 October 2012 (3 pages) |
| 16 October 2012 | Appointment of Ms Kathleen Veronica Bleasdale as a director (3 pages) |
| 16 October 2012 | Termination of appointment of Francine Davis as a director
|
| 16 October 2012 | Withdraw the company strike off application (2 pages) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | Application to strike the company off the register (3 pages) |
| 25 September 2012 | Application to strike the company off the register (3 pages) |
| 30 August 2011 | Incorporation
|
| 30 August 2011 | Incorporation
|