| Company Name | Tarquine Ltd |
|---|---|
| Director | Shahid Qamar |
| Company Status | Active |
| Company Number | 13629289 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2021(2 years, 8 months ago) |
| Previous Name | MEDZ Decoration Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Shahid Qamar |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 16 February 2023(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Tottenham Court Road London W1T 1BY |
| Director Name | Mr Mohammad Al Masri |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 Regents Park Road London N3 1DP |
Location
| Registered Address | 37 Tottenham Court Road London W1T 1BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 March 2025 (9 months, 2 weeks from now) |
Filing History
| 21 June 2023 | Accounts for a dormant company made up to 30 September 2022 (5 pages) |
|---|---|
| 23 February 2023 | Registered office address changed from 311 Regents Park Road London N3 1DP England to 37 Tottenham Court Road London W1T 1BY on 23 February 2023 (1 page) |
| 17 February 2023 | Appointment of Mr Shahid Qamar as a director on 16 February 2023 (2 pages) |
| 17 February 2023 | Notification of Shahid Qamar as a person with significant control on 16 February 2023 (2 pages) |
| 17 February 2023 | Cessation of Mohammad Al Masri as a person with significant control on 16 February 2023 (1 page) |
| 17 February 2023 | Termination of appointment of Mohammad Al Masri as a director on 16 February 2023 (1 page) |
| 17 February 2023 | Confirmation statement made on 17 February 2023 with updates (4 pages) |
| 12 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 17 May 2022 | Company name changed medz decoration LIMITED\certificate issued on 17/05/22
|
| 17 September 2021 | Incorporation Statement of capital on 2021-09-17
|