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Home > England & Wales Companies > TANTALUM CORPORATION ACQUISITIONS LTD
Company Information for

TANTALUM CORPORATION ACQUISITIONS LTD

2FA, 2 FINSBURY AVENUE, LONDON, LONDON, EC2M 2PP,
Company Registration Number
08851227
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tantalum Corporation Acquisitions Ltd
TANTALUM CORPORATION ACQUISITIONS LTD was founded on 2014-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tantalum Corporation Acquisitions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TANTALUM CORPORATION ACQUISITIONS LTD
 
Legal Registered Office
2FA
2 FINSBURY AVENUE
LONDON
LONDON
EC2M 2PP
Other companies in UB8
 
Filing Information
Company Number 08851227
Company ID Number 08851227
Date formed 2014-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 16:18:52
Primary Source:Companies House
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Company Officers of TANTALUM CORPORATION ACQUISITIONS LTD

Current Directors
Officer Role Date Appointed
HUGH SEYMOUR WOLLEY
Company Secretary 2014-09-15
HUGH SEYMOUR WOLLEY
Company Secretary 2014-09-15
PETER TURVILLE BULLIVANT
Director 2017-10-23
IAN ASHLEY DREW
Director 2017-04-05
OZGUR TOHUMCU
Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
CEDRIANE MARIE DE BOUCAUD
Director 2014-01-29 2017-04-05
EDMUND GEORGE IMJIN FOSBROKE TRUELL
Director 2014-01-20 2017-04-05
JEFFREY BELKIN
Director 2014-01-20 2014-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TURVILLE BULLIVANT TANTALUM CORPORATION LIMITED Director 2017-11-22 CURRENT 2014-03-11 Liquidation
PETER TURVILLE BULLIVANT TANTALUM INNOVATIONS LIMITED Director 2017-10-23 CURRENT 1997-06-06 Liquidation
PETER TURVILLE BULLIVANT PAY.CAR LIMITED Director 2017-10-23 CURRENT 2014-04-02 Liquidation
PETER TURVILLE BULLIVANT TRACKER NETWORK (UK) LIMITED Director 2017-10-23 CURRENT 1991-07-26 Active
IAN ASHLEY DREW FOUNDRIES.IO LIMITED Director 2017-10-23 CURRENT 2017-08-04 Active
IAN ASHLEY DREW TANTALUM INNOVATIONS LIMITED Director 2017-04-05 CURRENT 1997-06-06 Liquidation
IAN ASHLEY DREW PAY.CAR LIMITED Director 2017-04-05 CURRENT 2014-04-02 Liquidation
IAN ASHLEY DREW TANTALUM CORPORATION LIMITED Director 2017-02-01 CURRENT 2014-03-11 Liquidation
IAN ASHLEY DREW GYNAECOLOGY CANCER RESEARCH FUND Director 2016-09-29 CURRENT 2002-02-08 Active
OZGUR TOHUMCU TANTALUM INNOVATIONS LIMITED Director 2017-03-27 CURRENT 1997-06-06 Liquidation
OZGUR TOHUMCU PAY.CAR LIMITED Director 2017-03-27 CURRENT 2014-04-02 Liquidation
OZGUR TOHUMCU TRACKER NETWORK (UK) LIMITED Director 2017-03-27 CURRENT 1991-07-26 Active
OZGUR TOHUMCU TANTALUM CORPORATION LIMITED Director 2017-03-27 CURRENT 2014-03-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-04DS01Application to strike the company off the register
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN ASHLEY DREW
2019-03-08AP02Appointment of Stv Nominee Limited as director on 2019-03-08
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BENGT ERIK RAMBERG
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD England
2019-01-04AP01DIRECTOR APPOINTED MR BENGT ERIK RAMBERG
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR OZGUR TOHUMCU
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER TURVILLE BULLIVANT
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Otter House Cowley Business Park Uxbridge Middlesex UB8 2AD
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TURVILLE BULLIVANT / 25/10/2017
2017-10-25AP01DIRECTOR APPOINTED MR PETER TURVILLE BULLIVANT
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TURVILLE BULLIVANT / 25/10/2017
2017-10-25AP01DIRECTOR APPOINTED MR PETER TURVILLE BULLIVANT
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-03PSC02Notification of Tantalum Corporation Limited as a person with significant control on 2016-04-06
2017-05-17SH0114/02/14 STATEMENT OF CAPITAL GBP 133100
2017-04-06AP01DIRECTOR APPOINTED MR IAN ASHLEY DREW
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CEDRIANE DE BOUCAUD
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND TRUELL
2017-03-27AP01DIRECTOR APPOINTED MR OZGUR TOHUMCU
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 133100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-29RES01ADOPT ARTICLES 29/12/16
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-18AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-06AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2015-08-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELKIN
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0120/01/15 ANNUAL RETURN FULL LIST
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND GEORGE IMJIN FOSBROKE TRUELL / 27/01/2015
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CEDRIANE DE BOUCAUD / 27/01/2015
2014-11-11AP03SECRETARY APPOINTED MR HUGH SEYMOUR WOLLEY
2014-11-10AP03SECRETARY APPOINTED HUGH SEYMOUR WOLLEY
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2014 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP ENGLAND
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELKIN
2014-03-26SH0114/02/14 STATEMENT OF CAPITAL GBP 133100
2014-03-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-26RES01ADOPT ARTICLES 14/02/2014
2014-03-26RES13SECTION 288 PASS VARIOUS RESOLUTIONS/INCREASE SHARE CAPITAL 14/02/2014
2014-01-31AP01DIRECTOR APPOINTED MS CEDRIANE DE BOUCAUD
2014-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines




Licences & Regulatory approval
We could not find any licences issued to TANTALUM CORPORATION ACQUISITIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANTALUM CORPORATION ACQUISITIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANTALUM CORPORATION ACQUISITIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31

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 TANTALUM CORPORATION ACQUISITIONS LTD

Intangible Assets
Patents
We have not found any records of TANTALUM CORPORATION ACQUISITIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TANTALUM CORPORATION ACQUISITIONS LTD
Trademarks
We have not found any records of TANTALUM CORPORATION ACQUISITIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANTALUM CORPORATION ACQUISITIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines) as TANTALUM CORPORATION ACQUISITIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TANTALUM CORPORATION ACQUISITIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANTALUM CORPORATION ACQUISITIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANTALUM CORPORATION ACQUISITIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2M 2PP