Active - Proposal to Strike off
Company Information for TAG STORAGE LIMITED
55 WELLS STREET, LONDON, W1A 3AE,
|
Company Registration Number
06477337
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TAG STORAGE LIMITED | |
Legal Registered Office | |
55 WELLS STREET LONDON W1A 3AE Other companies in EC1M | |
Company Number | 06477337 | |
---|---|---|
Company ID Number | 06477337 | |
Date formed | 2008-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-06 11:07:56 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES FAULKNER |
||
JONATHAN ANDREW SIMPSON-DENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STANLEY COWARD |
Director | ||
JANE LI |
Company Secretary | ||
STUART DUDLEY TROOD |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER DAVID ZILLIG |
Director | ||
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 | ||
NICHOLAS JOHN CHAMP |
Company Secretary | ||
RIANTA PRIVATE EQUITY PARTNERSHIP LLP |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
01650602 LTD | Director | 2018-03-15 | CURRENT | 1982-07-13 | Active | |
THE ADMAGIC GROUP LIMITED | Director | 2018-03-15 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
THE STATIONERY OFFICE GROUP LIMITED | Director | 2018-03-15 | CURRENT | 1996-04-10 | Active - Proposal to Strike off | |
TSO HOLDINGS A LIMITED | Director | 2018-03-15 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
WILLIAMS LEA (NO.1) LIMITED | Director | 2018-03-15 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
TAG ACQUISITIONS LIMITED | Director | 2018-03-15 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
TAG WORLDWIDE HOLDINGS LIMITED | Director | 2018-03-15 | CURRENT | 2006-07-24 | Liquidation | |
TSO HOLDINGS B LIMITED | Director | 2018-03-15 | CURRENT | 1998-10-29 | Liquidation | |
LIGHTBOX CREATIVE SERVICES LIMITED | Director | 2018-03-15 | CURRENT | 2001-08-10 | Liquidation | |
FUSION PREMEDIA GROUP LIMITED | Director | 2018-03-15 | CURRENT | 1995-03-08 | Active - Proposal to Strike off | |
TAG NEWCO LIMITED | Director | 2018-03-15 | CURRENT | 2008-01-08 | Liquidation | |
TAG HOLDCO LIMITED | Director | 2018-03-15 | CURRENT | 2008-01-08 | Liquidation | |
WILLIAMS LEA LIMITED | Director | 2014-05-13 | CURRENT | 1987-04-03 | Active | |
SMOKE AND MIRRORS PRODUCTIONS LIMITED | Director | 2014-05-13 | CURRENT | 1995-01-23 | Active | |
THE STATIONERY OFFICE LIMITED | Director | 2014-05-13 | CURRENT | 1995-04-25 | Active | |
TAG PAC LIMITED | Director | 2014-05-13 | CURRENT | 2007-11-22 | Active | |
TAG CREATIVE LIMITED | Director | 2014-05-13 | CURRENT | 1999-05-19 | Liquidation | |
WORLD WRITERS LIMITED | Director | 2014-05-13 | CURRENT | 1989-07-20 | Liquidation | |
TAG PRINT SERVICES LIMITED | Director | 2014-05-13 | CURRENT | 1995-11-22 | Liquidation | |
TAG RESPONSE LIMITED | Director | 2014-05-13 | CURRENT | 1991-10-23 | Active | |
TAG EUROPE LIMITED | Director | 2014-05-13 | CURRENT | 1988-09-22 | Active | |
THE STATIONERY OFFICE HOLDINGS LIMITED | Director | 2014-05-13 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
WILLIAMS LEA LIMITED | Director | 2018-04-01 | CURRENT | 1987-04-03 | Active | |
WILLIAMS LEA INTERNATIONAL LIMITED | Director | 2018-04-01 | CURRENT | 1992-01-29 | Active | |
SMOKE AND MIRRORS PRODUCTIONS LIMITED | Director | 2018-04-01 | CURRENT | 1995-01-23 | Active | |
THE STATIONERY OFFICE LIMITED | Director | 2018-04-01 | CURRENT | 1995-04-25 | Active | |
WILLIAMS LEA (NO.1) LIMITED | Director | 2018-04-01 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
TAG ACQUISITIONS LIMITED | Director | 2018-04-01 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
TAG PAC LIMITED | Director | 2018-04-01 | CURRENT | 2007-11-22 | Active | |
TAG WORLDWIDE HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2006-07-24 | Liquidation | |
TAG CREATIVE LIMITED | Director | 2018-04-01 | CURRENT | 1999-05-19 | Liquidation | |
WORLD WRITERS LIMITED | Director | 2018-04-01 | CURRENT | 1989-07-20 | Liquidation | |
TAG PRINT SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1995-11-22 | Liquidation | |
LIGHTBOX CREATIVE SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2001-08-10 | Liquidation | |
TAG TOPCO LIMITED | Director | 2018-04-01 | CURRENT | 2011-02-18 | Active | |
GOODSANDSERVICES.TV LIMITED | Director | 2018-04-01 | CURRENT | 1988-10-06 | Active | |
TAG RESPONSE LIMITED | Director | 2018-04-01 | CURRENT | 1991-10-23 | Active | |
TAG EUROPE LIMITED | Director | 2018-04-01 | CURRENT | 1988-09-22 | Active | |
TAG WORLDWIDE GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1971-11-19 | Active | |
THE STATIONERY OFFICE HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
WILLIAMS LEA (US ACQUISITIONS) LIMITED | Director | 2018-04-01 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
TAG WORLDWIDE HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2006-02-03 | Active | |
TAG NEWCO LIMITED | Director | 2018-04-01 | CURRENT | 2008-01-08 | Liquidation | |
TAG HOLDCO LIMITED | Director | 2018-04-01 | CURRENT | 2008-01-08 | Liquidation | |
NEXGEN GRP 2 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-10 | Active | |
NEXGEN HOLDINGS 1 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-10 | Active | |
NEXGEN UK 3 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-11 | Active | |
CATM AUSTRALASIA HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
CATM NORTH AMERICA HOLDINGS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
CARDTRONICS GROUP LIMITED | Director | 2013-10-03 | CURRENT | 2005-04-29 | Dissolved 2017-05-02 | |
BANK MACHINE (ACQUISITIONS) LIMITED | Director | 2013-10-03 | CURRENT | 2002-11-19 | Dissolved 2017-05-02 |
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 18/01/20, WITH UPDATES | |
PSC02 | Notification of Tag Equityco Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF STEPHEN JAMES FAULKNER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROGER STUART HOWL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FAULKNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Aldgate Tower 2 Leman Street London E1 8FA | |
PSC07 | CESSATION OF RICHARD STANLEY COWARD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES FAULKNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY COWARD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DUDLEY TROOD | |
TM02 | Termination of appointment of Jane Li on 2017-11-30 | |
PSC07 | CESSATION OF STUART DUDLEY TROOD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2017-06-20 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/05/17 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Stuart Dudley Trood on 2012-11-19 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Jane Li as company secretary on 2015-11-04 | |
TM02 | Termination of appointment of Exel Secretarial Services Limited on 2015-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ZILLIG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM 29 Clerkenwell Road London EC1M 5TA | |
AP01 | DIRECTOR APPOINTED MR RICHARD STANLEY COWARD | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ZILLIG / 18/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN | |
AP04 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED | |
AR01 | 18/01/14 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 | |
AR01 | 18/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH | |
AP03 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON | |
AP01 | DIRECTOR APPOINTED CONOR JAMES DAVEY | |
AP01 | DIRECTOR APPOINTED STUART DUDLEY TROOD | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/01/12 FULL LIST | |
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 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA | |
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 | |
AR01 | 18/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/01/09 FULL LIST AMEND | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 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 | |
225 | CURRSHO FROM 31/01/2009 TO 31/01/2008 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
88(2)R | AD 29/01/08--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: C/O KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST MARY AXE LONDON EC3A 8AF | |
RES13 | FAC AGREEMENT DOCUMENTS 23/01/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TAG STORAGE 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. |