Active - Proposal to Strike off
Company Information for T S TAURUS SERVICES LIMITED
PO BOX 698 TICHFIELD HOUSE, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR,
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Company Registration Number
04937764
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
T S TAURUS SERVICES LIMITED | |
Legal Registered Office | |
PO BOX 698 TICHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR Other companies in EC2A | |
Company Number | 04937764 | |
---|---|---|
Company ID Number | 04937764 | |
Date formed | 2003-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB830698019 |
Last Datalog update: | 2019-07-04 06:51:23 |
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Officer | Role | Date Appointed |
---|---|---|
WARWICK CONSULTANCY SERVICES LIMITED |
||
BEN ROBERT POLLNER |
||
HELEN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WALKER |
Director | ||
MANTEL SECRETARIES LIMITED |
Company Secretary | ||
MANTEL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORCOMBE HOLDINGS GROUP LTD | Company Secretary | 2017-05-15 | CURRENT | 2015-10-15 | Active | |
SAFARI FILMS LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
ULTIMATE PICTURES DEVELOPMENT LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
DABHILL LIMITED | Company Secretary | 2014-03-06 | CURRENT | 1986-11-26 | Active | |
ULTIMATE PICTURES PLC | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Liquidation | |
NORTH NILE DEVELOPMENTS LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
LL 1 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
RESIDUE LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
TOTAL FILM DEVELOPMENT LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
INFINITE PICTURES LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
TOTAL FILM PLC | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Liquidation | |
BROOK STREET FILMS LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
CINEMA ASSET MANAGEMENT LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
CINEMA THREE SPV 4 LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
CINEMA ONE SPV 5 LIMITED | Company Secretary | 2012-02-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
CHESTER TERRACE CONTRACTS LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-02-16 | Dissolved 2017-06-06 | |
DARLING 1 N R LIMITED | Company Secretary | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
GLOBAL STRATEGIC ADVISERS LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
CINEMA SIX SPV 5 LIMITED | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
SPYNESS LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
BEGL 5 LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
MATADOR PICTURES DEVELOPMENT LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2017-06-13 | |
MATADOR PICTURES MUSIC PUBLISHING LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2017-06-13 | |
MATADOR PICTURES PUBLISHING LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2017-06-13 | |
CINEMA SIX SPV2 LIMITED | Company Secretary | 2010-11-10 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
CINEMA SIX SPV1 LIMITED | Company Secretary | 2010-11-10 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
CINEMA SIX SPV 4 LIMITED | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
CINEMA SIX SPV 3 LIMITED | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
MATADOR PICTURES LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
INTERNATIONAL PICTURES ONE LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Dissolved 2018-02-14 | |
INTERNATIONAL PICTURES THREE LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Liquidation | |
INTERNATIONAL PICTURES TWO LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Liquidation | |
INTERNATIONAL PICTURES FOUR LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Liquidation | |
CINEMA TWO SPV 4 LIMITED | Company Secretary | 2010-04-08 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
FIRST QUANTUM BROUGHTON LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
CINEMA THREE SPV3 LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
TOWER DEVELOPMENTS (ST ANDREWS) LTD | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Active - Proposal to Strike off | |
CINEMA 5 SPV 1 LIMITED | Company Secretary | 2008-05-20 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
NEWLING UK LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2017-12-19 | |
FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2001-09-20 | Dissolved 2017-01-24 | |
SUNLIGHT PROJECT FINANCE LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2006-05-02 | Active | |
NORTHAM CLOVER LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
DARLING CAPITAL LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Dissolved 2017-10-24 | |
CINEMA THREE SPV 1 LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
CINEMA THREE SPV 2 LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
DARLING DESIGN LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-05-01 | Dissolved 2017-10-10 | |
THE PR OFFICE LONDON LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
REGENT CAPITAL SERVICES LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
ARTEMISIA CONSULTING LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-03-04 | |
VISTAMOUNT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 1990-10-10 | Dissolved 2017-12-20 | |
CINEMA TWO SPV 1 LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2015-09-15 | |
CINEMA TWO SPV 2 LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
CINEMA ONE SPV 2 LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2014-12-09 | |
CINEMA ONE SPV 1 LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2015-05-05 | |
CINEMA FOUR LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-30 | Dissolved 2015-12-21 | |
CINEMA TWO LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-30 | Dissolved 2016-01-05 | |
CINEMA THREE LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-30 | Dissolved 2016-02-16 | |
CINEMA ONE LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-30 | Dissolved 2016-09-17 | |
CINEMA SIX LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-30 | Dissolved 2016-10-04 | |
CINEMA FIVE LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-30 | Liquidation | |
BENJAM LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
DIAMOND SNOOKER LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-03-21 | Dissolved 2013-09-24 | |
GRANT TAYLOR (LONDON) LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
JULIE FENNER CONSULTING LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
CRAWLEY FUTURES LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1987-11-12 | Active | |
LONDON JEWISH FORUM | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
LEO VENTURES LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
TREDOUX CAPITAL LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Active | |
SALEDO LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-06-13 | Active | |
CHEIRON TRADING UK LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2004-07-20 | Dissolved 2016-04-26 | |
MINDTRAC (EUROPE) LTD. | Company Secretary | 2005-04-19 | CURRENT | 2000-04-10 | Dissolved 2015-08-18 | |
PARDINTRADE LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2002-08-09 | Active | |
HILLGARDEN LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
CASADECOR (UK) LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
PIPPA WALKER ASSOCIATES LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-09-03 | Dissolved 2015-11-24 | |
PALIO CAPITAL LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Active - Proposal to Strike off | |
SIMPLY CLEAR LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Active - Proposal to Strike off | |
ANTHONY FREELING LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-04-27 | |
FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2004-01-12 | Active - Proposal to Strike off | |
THE P R OFFICE LIMITED | Company Secretary | 2003-12-05 | CURRENT | 2003-12-05 | Liquidation | |
TRANSALPINE CAPITAL LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2016-01-19 | |
SILVER BULLETS LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
EUROPEAN EQUITY PARTNERS LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
MESSIER PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
EQUINOX CAPITAL INVESTMENTS LTD | Company Secretary | 2003-06-09 | CURRENT | 2001-03-02 | Dissolved 2016-06-21 | |
OREDON ASSOCIATES LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-04-04 | Dissolved 2016-01-12 | |
NUMERA SERVICES LIMITED | Company Secretary | 2003-02-07 | CURRENT | 1997-06-04 | Dissolved 2017-01-03 | |
THEMELOCK LIMITED | Company Secretary | 2002-12-16 | CURRENT | 1999-01-26 | Dissolved 2014-12-30 | |
COLONY FABRICS LIMITED | Company Secretary | 2002-09-23 | CURRENT | 2002-09-17 | Active | |
TELISIGN LIMITED | Company Secretary | 2002-09-13 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
SENIORS SNOOKER LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2000-01-24 | Dissolved 2013-09-03 | |
QUALITY CAPITAL MANAGEMENT LIMITED | Company Secretary | 2002-01-28 | CURRENT | 1995-09-08 | Active | |
EQUINOX CAPITAL MANAGEMENT LIMITED | Company Secretary | 2000-08-21 | CURRENT | 1998-08-04 | Dissolved 2014-01-14 | |
EQUINOX SECURITIES LIMITED | Company Secretary | 2000-08-21 | CURRENT | 1997-08-06 | Dissolved 2016-06-22 | |
GNOMEES LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-05-09 | Active - Proposal to Strike off | |
ATLANTIC GLOBAL RESOURCE/S LIMITED | Company Secretary | 2000-01-14 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
EQUINOX CAPITAL LIMITED | Company Secretary | 1999-08-25 | CURRENT | 1998-09-03 | Liquidation | |
CRAWFORD REAL ESTATES LIMITED | Company Secretary | 1999-03-09 | CURRENT | 1999-03-03 | Dissolved 2017-05-01 | |
LEATHER SOLUTIONS LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1977-10-13 | Active | |
REARDON SMITH ARCHITECTS LIMITED | Company Secretary | 1996-09-27 | CURRENT | 1996-08-07 | Active | |
HANSON-TOWER LIMITED | Company Secretary | 1996-08-01 | CURRENT | 1978-10-13 | Active | |
WENDOVER DEAN RACING LIMITED | Company Secretary | 1996-03-27 | CURRENT | 1996-02-19 | Dissolved 2016-04-05 | |
MPL WEALTH MANAGEMENT LIMITED | Company Secretary | 1995-08-18 | CURRENT | 1995-07-14 | Active | |
FIRSTSTONE LIMITED | Company Secretary | 1995-02-13 | CURRENT | 1994-09-22 | Liquidation | |
GALLAGHER ACCOUNTING SERVICES LIMITED | Company Secretary | 1995-01-31 | CURRENT | 1995-01-31 | Dissolved 2017-05-30 | |
PERSEVERANCE TRUST COMPANY LIMITED(THE) | Company Secretary | 1991-11-23 | CURRENT | 1939-05-19 | Dissolved 2015-08-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT POLLNER | |
TM02 | Termination of appointment of Warwick Consultancy Services Limited on 2019-05-19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUSSELL / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN ROBERT POLLNER / 26/11/2009 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARWICK CONSULTANCY SERVICES LIMITED on 2009-11-26 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | FORESTWAY PROPERTIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T S TAURUS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as T S TAURUS SERVICES 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. |