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TASMAN UK LIMITED - 400, Capability Green, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 03318391
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 400
- Capability Green
- Luton
- Bedfordshire
- LU1 3AE 400, Capability Green, Luton, Bedfordshire, LU1 3AE UK
Management
- Managing Directors
- STEPHEN DILLON GRAY
- BARRY CURTIS SMITH
- Company secretaries
- EQUIOM CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-14
- Dissolved on
- 2014-09-16
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-02-14
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TASMAN UK LIMITED Company Description
- TASMAN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03318391. Its current trading status is "closed". It was registered 1997-02-14. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-14.It can be contacted at 400 .
Get TASMAN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03318391#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03318391#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-09-16) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-05-22) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-06-03) - GAZ1(A)
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keyboard_arrow_right 2013
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14/02/13 FULL LIST (2013-02-28) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-26) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA
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14/02/12 FULL LIST (2012-02-22) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQUIUM CORPORATE SERVICES LIMITED / 14/02/2012 (2012-02-22) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY CURTIS SMITH / 28/11/2011 (2012-02-22) - CH01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED BARRY CURTIS SMITH (2011-12-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SARAH INGRASSIA (2011-12-30) - TM01
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31/12/10 TOTAL EXEMPTION SMALL (2011-07-22) - AA
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14/02/11 FULL LIST (2011-03-08) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-29) - AA
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14/02/10 FULL LIST (2010-04-14) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR NINA JOHNSTON (2009-02-27) - 288b
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DIRECTOR APPOINTED NINA CHRISTINE JOHNSTON (2009-02-07) - 288a
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-03) - AA
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS (2009-02-27) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED NINA CHRISTINE JOHNSTON (2008-11-11) - 288a
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APPOINTMENT TERMINATED DIRECTOR NINA JOHNSTON (2008-12-09) - 288b
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31/12/07 TOTAL EXEMPTION SMALL (2008-11-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAY / 01/09/2008 (2008-09-05) - 288c
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APPOINTMENT TERMINATED DIRECTOR CHRISTINA RAWLINSON (2008-08-08) - 288b
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APPOINTMENT TERMINATED SECRETARY CHRISTINA RAWLINSON (2008-08-08) - 288b
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DIRECTOR APPOINTED SARAH JOANNE INGRASSIA (2008-08-08) - 288a
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS (2008-04-04) - 363s
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS (2007-03-07) - 363s
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NEW SECRETARY APPOINTED (2007-08-23) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-12) - AA
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SECRETARY RESIGNED (2007-08-23) - 288b
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-04) - AA
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REGISTERED OFFICE CHANGED ON 05/09/06 FROM: (2006-09-05) - 287
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NEW DIRECTOR APPOINTED (2006-03-07) - 288a
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DIRECTOR RESIGNED (2006-03-07) - 288b
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS (2006-02-20) - 363s
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-11-01) - 288b
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS (2005-02-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-08) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-16) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-06-24) - 288c
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DIRECTOR RESIGNED (2004-04-28) - 288b
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NEW DIRECTOR APPOINTED (2004-04-28) - 288a
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS (2004-02-24) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS (2003-04-15) - 363s
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SECRETARY'S PARTICULARS CHANGED (2003-04-15) - 288c
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NEW DIRECTOR APPOINTED (2003-08-20) - 288a
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NEW DIRECTOR APPOINTED (2003-10-16) - 288a
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DIRECTOR RESIGNED (2003-10-16) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-11-01) - AA
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NEW DIRECTOR APPOINTED (2003-12-16) - 288a
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-11-01) - AA
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS (2002-03-05) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS (2001-02-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-05-18) - AA
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DIRECTOR RESIGNED (2001-06-01) - 288b
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NEW SECRETARY APPOINTED (2001-06-27) - 288a
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-11-02) - AA
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NEW DIRECTOR APPOINTED (2000-06-23) - 288a
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS (2000-02-21) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-21) - AA
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS (1999-02-26) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-11-06) - AA
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ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 (1998-08-07) - 225
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REGISTERED OFFICE CHANGED ON 19/05/98 FROM: (1998-05-19) - 287
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS (1998-03-12) - 363s
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keyboard_arrow_right 1997
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1997-10-20) - 288c
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NEW DIRECTOR APPOINTED (1997-03-04) - 288a
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 (1997-03-04) - 225
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INCORPORATION DOCUMENTS (1997-02-14) - NEWINC
