| Company Name | Tarsham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04396291 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2002(22 years, 1 month ago) |
| Dissolution Date | 31 July 2007 (16 years, 8 months ago) |
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 | Fabrizio Ravasi |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 June 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | 4 Via Colombo Cassano D'Adda Milan Foreign |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 2005(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 July 2007) |
| Correspondence Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
| Director Name | Annan Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2007 | Application for striking-off (1 page) |
| 10 January 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 26 July 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 27 April 2006 | Return made up to 18/03/06; full list of members (5 pages) |
| 2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 26 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 25 February 2005 | Registered office changed on 25/02/05 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 25 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 22 February 2005 | New secretary appointed (2 pages) |
| 22 February 2005 | Secretary resigned (1 page) |
| 14 January 2005 | Auditor's resignation (1 page) |
| 29 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 8 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 3 April 2004 | Full accounts made up to 31 December 2002 (9 pages) |
| 31 March 2004 | Return made up to 18/03/04; full list of members (5 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: 2 babmaes street london SW1Y 6NT (1 page) |
| 13 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 23 April 2003 | Resolutions
|
| 10 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 23 September 2002 | Ad 14/06/02--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | New director appointed (2 pages) |
| 21 June 2002 | Ad 11/06/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 June 2002 | Resolutions
|
| 21 June 2002 | Memorandum and Articles of Association (30 pages) |
| 5 April 2002 | Resolutions
|