Tag Ventures Ltd

Company Name	Tag Ventures Ltd
Company Status	Dissolved
Company Number	09091681
Category	Private Limited Company
Incorporation Date	18 June 2014(9 years, 10 months ago)
Dissolution Date	20 August 2019 (4 years, 8 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	Mr Godfrey Lennon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF

Secretary Name	Mr Godfrey Lennon
Status	Closed
Appointed	06 March 2017(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 August 2019)
Role	Company Director
Correspondence Address	Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF

Director Name	Mr Romeo Effs
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF

Director Name	Mr Godfrey Lennon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF

Director Name	Ms Diane Frink
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2016(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 October 2016)
Role	Project Manager
Country of Residence	United States
Correspondence Address	Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF

Director Name	Mr Khani Mitchell
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(2 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 September 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF

Director Name	Mr John Andreas Morrison
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 2017(2 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF

Director Name	Mr Godfrey Lennon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(2 years, 8 months after company formation)
Appointment Duration	6 days (resigned 06 March 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF

Location

Registered Address	Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
11 July 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
17 July 2017	Notification of Godfrey Lennon as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
17 July 2017	Notification of Godfrey Lennon as a person with significant control on 18 June 2016 (2 pages)
17 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
17 July 2017	Notification of Godfrey Lennon as a person with significant control on 18 June 2016 (2 pages)
15 May 2017	Termination of appointment of John Andreas Morrison as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of John Andreas Morrison as a director on 15 May 2017 (1 page)
10 May 2017	Appointment of Mr Godfrey Lennon as a director on 28 February 2017 (2 pages)
10 May 2017	Appointment of Mr Godfrey Lennon as a director on 28 February 2017 (2 pages)
6 March 2017	Termination of appointment of Godfrey Lennon as a director on 6 March 2017 (1 page)
6 March 2017	Appointment of Mr Godfrey Lennon as a secretary on 6 March 2017 (2 pages)
6 March 2017	Termination of appointment of Godfrey Lennon as a director on 6 March 2017 (1 page)
6 March 2017	Appointment of Mr Godfrey Lennon as a secretary on 6 March 2017 (2 pages)
28 February 2017	Appointment of Mr Godfrey Lennon as a director on 28 February 2017 (2 pages)
28 February 2017	Termination of appointment of Godfrey Lennon as a director on 28 February 2017 (1 page)
28 February 2017	Appointment of Mr Godfrey Lennon as a director on 28 February 2017 (2 pages)
28 February 2017	Termination of appointment of Godfrey Lennon as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Godfrey Lennon as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Godfrey Lennon as a director on 28 February 2017 (1 page)
30 January 2017	Appointment of Mr John Andreas Morrison as a director on 21 January 2017 (2 pages)
30 January 2017	Appointment of Mr John Andreas Morrison as a director on 21 January 2017 (2 pages)
27 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 October 2016	Termination of appointment of Diane Frink as a director on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Diane Frink as a director on 21 October 2016 (1 page)
4 October 2016	Termination of appointment of Khani Mitchell as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Khani Mitchell as a director on 30 September 2016 (1 page)
2 August 2016	Appointment of Mr Khani Mitchell as a director on 2 August 2016 (2 pages)
2 August 2016	Appointment of Mr Khani Mitchell as a director on 2 August 2016 (2 pages)
28 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
28 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
18 April 2016	Appointment of Ms Diane Frink as a director on 15 April 2016 (2 pages)
18 April 2016	Appointment of Ms Diane Frink as a director on 15 April 2016 (2 pages)
6 January 2016	Termination of appointment of Romeo Effs as a director on 6 January 2016 (1 page)
6 January 2016	Termination of appointment of Romeo Effs as a director on 6 January 2016 (1 page)
20 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
18 June 2014	Incorporation Statement of capital on 2014-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 June 2014	Incorporation Statement of capital on 2014-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Tag Ventures Ltd

Business Activity

Directors

Location

Accounts

Filing History

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