Active - Proposal to Strike off
Company Information for TANGENT HOLDINGS UK LIMITED
21 SOUTH STREET, LONDON, W1K 2XB,
|
Company Registration Number
09976997
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TANGENT HOLDINGS UK LIMITED | ||
Legal Registered Office | ||
21 SOUTH STREET LONDON W1K 2XB | ||
Previous Names | ||
|
Company Number | 09976997 | |
---|---|---|
Company ID Number | 09976997 | |
Date formed | 2016-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | ||
Return next due | 26/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-18 05:23:21 |
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 |
---|---|---|
MICHAEL PHILIP GREEN |
||
TIMOTHY BENJAMIN GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DANIEL LAWRENCE GREEN |
Director | ||
JAMIE ADAM BEAUMONT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANGENT LABS LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
PORTLAND AM LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active - Proposal to Strike off | |
PORTLAND ASSET MANAGEMENT (UK) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
TANGENT FARMING AND PROPERTY LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
TANGENT LONDON LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Liquidation | |
TANGENT COMMUNICATIONS LIMITED | Director | 2012-05-22 | CURRENT | 2000-04-04 | Active | |
TANGENT GROUP LIMITED | Director | 1995-03-16 | CURRENT | 1995-03-16 | Active | |
TANGENT INDUSTRIES LIMITED | Director | 1991-04-15 | CURRENT | 1906-12-18 | Active | |
TANGENT ESTATES LIMITED | Director | 1991-04-15 | CURRENT | 1966-03-08 | Active | |
PORTLAND ASSET MANAGEMENT (UK) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
GOODPRINT UK LIMITED | Director | 2012-11-13 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
THE DDG NETWORK LIMITED | Director | 2009-09-16 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
ZUI LIMITED | Director | 2008-08-22 | CURRENT | 2008-04-14 | Dissolved 2017-05-16 | |
THE PRINTED GROUP LIMITED | Director | 2007-03-27 | CURRENT | 1989-03-07 | Active | |
TANGENT LABS LTD | Director | 2006-07-10 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
TANGENT MARKETING SERVICES LIMITED | Director | 2005-08-16 | CURRENT | 2001-11-16 | Active | |
TANGENT COMMUNICATIONS LIMITED | Director | 2005-07-11 | CURRENT | 2000-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PHILIP GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BEAUMONT | |
AA01 | Current accounting period extended from 31/01/17 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM Lion House Red Lion Street London WC1R 4GB United Kingdom | |
RES15 | CHANGE OF NAME 08/02/2016 | |
CERTNM | Company name changed portland acquisitions LIMITED\certificate issued on 09/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TANGENT HOLDINGS UK 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. |