Active - Proposal to Strike off
Company Information for TA (HOLDINGS) LIMITED
2nd Floor Centro Forum, 74-80 Camden Street, London, NW1 0EG,
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Company Registration Number
08194863
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TA (HOLDINGS) LIMITED | |
Legal Registered Office | |
2nd Floor Centro Forum 74-80 Camden Street London NW1 0EG Other companies in LS1 | |
Company Number | 08194863 | |
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Company ID Number | 08194863 | |
Date formed | 2012-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-02-15 05:13:39 |
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Officer | Role | Date Appointed |
---|---|---|
JAN VICTOR DAUMAN |
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RESHAD HOSSENALLY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBLF | Director | 2013-09-19 | CURRENT | 2013-09-09 | Active | |
TICKET ARENA LIMITED | Director | 2010-08-01 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
THE KINNERTON RESEARCH CENTRE | Director | 1996-01-29 | CURRENT | 1996-01-29 | Active - Proposal to Strike off | |
INTERMATRIX GLOBAL STRATEGY LIMITED | Director | 1994-03-08 | CURRENT | 1994-02-24 | Active | |
TICKETING SOLUTIONS LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-05-06 | |
TICKET ARENA LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM Third Floor Suite 31-32 Park Row Leeds West Yorkshire LS1 5JD | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 31/03/2016 | |
AA01 | Previous accounting period extended from 31/08/15 TO 31/12/15 | |
ANNOTATION | Replacement | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-08-29 | |
ANNOTATION | Clarification | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 922 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081948630001 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1120 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 29/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAN VICTOR DAUMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM CALLS WHARF 2 THE CALLS LEEDS WEST YORKSHIRE LS2 7JU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, CALLS WHARF 2 THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7JU, UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 1318.00 | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 1318.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-12-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 TA (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as TA (HOLDINGS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TA (HOLDINGS) LIMITED | Event Date | 2013-12-24 |
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. |