| Company Name | Tragus Midco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09148063 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2014(9 years, 9 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
| Previous Name | Tragus Holdco Limited |
Directors
| Director Name | Mr Stephen Richards |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 163 Eversholt Street London NW1 1BU |
| Director Name | Mr Timothy John Doubleday |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (closed 14 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Eversholt Street London NW1 1BU |
| Director Name | Mr Andrew John Leeser |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British,German |
| Status | Resigned |
| Appointed | 25 July 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Pierpoint Building 16 Westferry Road London E14 8NQ |
| Director Name | Mr Mohan Mansigani |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Eversholt Street London NW1 1BU |
Location
| Registered Address | 163 Eversholt Street London NW1 1BU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2014 | Application to strike the company off the register (3 pages) |
| 22 December 2014 | Application to strike the company off the register (3 pages) |
| 18 September 2014 | Appointment of Timothy John Doubleday as a director on 8 September 2014 (3 pages) |
| 18 September 2014 | Termination of appointment of Andrew John Leeser as a director on 31 August 2014 (2 pages) |
| 18 September 2014 | Appointment of Timothy John Doubleday as a director on 8 September 2014 (3 pages) |
| 18 September 2014 | Termination of appointment of Andrew John Leeser as a director on 31 August 2014 (2 pages) |
| 18 September 2014 | Current accounting period extended from 31 December 2014 to 31 May 2015 (3 pages) |
| 18 September 2014 | Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages) |
| 18 September 2014 | Appointment of Timothy John Doubleday as a director on 8 September 2014 (3 pages) |
| 18 September 2014 | Current accounting period extended from 31 December 2014 to 31 May 2015 (3 pages) |
| 18 September 2014 | Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages) |
| 12 September 2014 | Company name changed tragus holdco LIMITED\certificate issued on 12/09/14
|
| 12 September 2014 | Change of name notice (2 pages) |
| 12 September 2014 | Company name changed tragus holdco LIMITED\certificate issued on 12/09/14
|
| 12 September 2014 | Change of name notice (2 pages) |
| 25 July 2014 | Incorporation Statement of capital on 2014-07-25
|
| 25 July 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 25 July 2014 | Incorporation Statement of capital on 2014-07-25
|
| 25 July 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |