Dissolved
Dissolved 2015-01-13
Company Information for TAG@BAKER STREET LIMITED
LONDON, EC1M,
|
Company Registration Number
03901044
Private Limited Company
Dissolved Dissolved 2015-01-13 |
Company Name | ||||
---|---|---|---|---|
TAG@BAKER STREET LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 03901044 | |
---|---|---|
Date formed | 1999-12-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-01-13 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 16:09:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EXEL SECRETARIAL SERVICES LIMITED |
||
STUART DUDLEY TROOD |
||
PETER DAVID ZILLIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHRISTOPHER CHARLES NUNN |
Director | ||
WILLIAM GRANT DUNCAN |
Company Secretary | ||
CONOR JAMES DAVEY |
Director | ||
RICHARD MORPETH JAMESON |
Company Secretary | ||
RICHARD MORPETH JAMESON |
Director | ||
STEPHEN PARISH |
Director | ||
WILLIAM GRANT DUNCAN |
Company Secretary | ||
RICHARD MORPETH JAMESON |
Company Secretary | ||
JOHN ALEXANDER TICKEL |
Director | ||
MICHAEL EDWARD GILL |
Company Secretary | ||
TERRENCE ANTHONY BUSH |
Director | ||
FORBES SECRETARIES LIMITED |
Nominated Secretary | ||
FORBES NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIERCE PROTOCOLS LIMITED | Director | 2018-03-01 | CURRENT | 2005-11-07 | Active | |
PRUDENCE CUMING ASSOCIATES LIMITED | Director | 2018-03-01 | CURRENT | 1967-06-13 | Active | |
THE STATIONERY OFFICE TRUSTEES LIMITED | Director | 2014-03-03 | CURRENT | 1996-09-05 | Dissolved 2016-11-29 | |
ERIC STUDIO LIMITED | Director | 2012-11-19 | CURRENT | 1996-03-18 | Dissolved 2015-01-13 | |
TAG AT ENGINE LIMITED | Director | 2012-11-19 | CURRENT | 2006-07-13 | Dissolved 2014-04-01 | |
TAG WORLDWIDE (UK) LIMITED | Director | 2012-11-19 | CURRENT | 1999-11-30 | Dissolved 2014-04-01 | |
TAG DESIGN AND INTERACTIVE LIMITED | Director | 2012-11-19 | CURRENT | 2005-06-24 | Dissolved 2014-04-01 | |
TAG AT RED BRICK ROAD LIMITED | Director | 2012-11-19 | CURRENT | 2007-01-15 | Dissolved 2014-04-01 | |
TAG@OGILVY LIMITED | Director | 2012-11-19 | CURRENT | 2002-08-14 | Dissolved 2015-02-24 | |
CARBON LIMITED | Director | 2012-11-19 | CURRENT | 2006-08-04 | Dissolved 2014-04-01 | |
TAG STUDIOS LIMITED | Director | 2012-11-19 | CURRENT | 2000-12-14 | Dissolved 2015-02-03 | |
TAG AT RKCR/YR LIMITED | Director | 2012-11-19 | CURRENT | 2004-10-26 | Dissolved 2015-01-13 | |
PISMO LIMITED | Director | 2012-11-19 | CURRENT | 1992-02-10 | Dissolved 2015-06-30 | |
TSO PROPERTY LIMITED | Director | 2012-06-30 | CURRENT | 1998-10-29 | Dissolved 2016-11-29 | |
PRINT TO POST LIMITED | Director | 2012-03-30 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
FORMATION E-DOCUMENT SOLUTIONS LIMITED | Director | 2009-10-12 | CURRENT | 1993-05-26 | Dissolved 2015-06-30 | |
WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED | Director | 2009-10-12 | CURRENT | 1964-02-11 | Dissolved 2017-01-17 | |
ERIC STUDIO LIMITED | Director | 2013-05-31 | CURRENT | 1996-03-18 | Dissolved 2015-01-13 | |
TAG AT ENGINE LIMITED | Director | 2013-05-31 | CURRENT | 2006-07-13 | Dissolved 2014-04-01 | |
TAG WORLDWIDE (UK) LIMITED | Director | 2013-05-31 | CURRENT | 1999-11-30 | Dissolved 2014-04-01 | |
TAG AT RED BRICK ROAD LIMITED | Director | 2013-05-31 | CURRENT | 2007-01-15 | Dissolved 2014-04-01 | |
TAG@OGILVY LIMITED | Director | 2013-05-31 | CURRENT | 2002-08-14 | Dissolved 2015-02-24 | |
TAG STUDIOS LIMITED | Director | 2013-05-31 | CURRENT | 2000-12-14 | Dissolved 2015-02-03 | |
TAG AT RKCR/YR LIMITED | Director | 2013-05-31 | CURRENT | 2004-10-26 | Dissolved 2015-01-13 | |
PISMO LIMITED | Director | 2013-05-31 | CURRENT | 1992-02-10 | Dissolved 2015-06-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN | |
AP04 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PETER DAVID ZILLIG | |
AP01 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON | |
AP03 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON | |
AR01 | 30/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CONOR JAMES DAVEY | |
AP01 | DIRECTOR APPOINTED STUART DUDLEY TROOD | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED RICHARD MORPETH JAMESON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON | |
AR01 | 30/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 30/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/12/2007 TO 31/01/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE FACILITIES AGREEMENT 23/01/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TAG AT COMMA LIMITED CERTIFICATE ISSUED ON 18/07/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as TAG@BAKER STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |