Dissolved
Dissolved 2018-01-09
Company Information for TARSUS TRAVEL EXHIBITIONS LIMITED
HAMMERSMITH, LONDON, W6,
|
Company Registration Number
04976499 Private Limited Company
Dissolved Dissolved 2018-01-09 |
| Company Name | ||
|---|---|---|
| TARSUS TRAVEL EXHIBITIONS LIMITED | ||
| Legal Registered Office | ||
| HAMMERSMITH LONDON | ||
| Previous Names | ||
|
| Company Number | 04976499 | |
|---|---|---|
| Date formed | 2003-11-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-13 16:54:31 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
SIMON JOSEPH SMITH |
||
JAMES DOUGLAS EMSLIE |
||
DANIEL PHILIP O'BRIEN |
||
SIMON JOSEPH SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHLEY GILES MILTON |
Director | ||
PETER FRANCIS CARGILL BEGG |
Company Secretary | ||
KAREN MARGARET TAYLOR |
Director | ||
NEIL JONES |
Director | ||
STANISLAVA BLAGOEVA |
Director | ||
ASHLEY RICHARD ABRAHAM |
Director | ||
PETUR GEORGESSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PNO EXHIBITION INVESTMENT (DUBAI) LIMITED | Director | 2016-11-02 | CURRENT | 2016-02-09 | Active | |
| TARSUS AM SHOWS LTD | Director | 2014-07-29 | CURRENT | 2012-01-16 | Active | |
| TARSUS UK HOLDINGS LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
| TARSUS LUZHNIKI LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
| F & E (2008) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
| CAPREGEN NATURAL BIOSCIENCES LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| CAPREGEN NUTRACEUTICALS LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
| FAIRS AND EXHIBITIONS LIMITED | Director | 2007-11-12 | CURRENT | 1959-08-18 | Active | |
| FAIRS & EXHIBITIONS (1992) LIMITED | Director | 2007-11-12 | CURRENT | 1992-03-11 | Active | |
| W.R.KERN ORGANISATION LIMITED(THE) | Director | 2007-11-12 | CURRENT | 1968-03-11 | Active | |
| D H PUBLISHING LIMITED | Director | 2006-01-11 | CURRENT | 1999-12-09 | Dissolved 2018-01-09 | |
| TARSUS US LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
| TARSUS HOLDINGS LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
| THE ASSOCIATION OF EVENT ORGANISERS LIMITED | Director | 2004-09-17 | CURRENT | 1982-06-28 | Active | |
| TARSUS PUBLISHING LIMITED | Director | 2002-12-19 | CURRENT | 1989-10-31 | Active - Proposal to Strike off | |
| TARSUS NEW MEDIA LIMITED | Director | 2002-12-19 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
| TARSUS EXHIBITIONS & PUBLISHING LIMITED | Director | 2002-12-19 | CURRENT | 1979-11-06 | Active | |
| TARSUS TOUCHSTONE LIMITED | Director | 2000-03-01 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
| TARSUS ORGANEX LIMITED | Director | 1999-12-10 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
| TARSUS OVERSEAS LIMITED | Director | 1998-12-07 | CURRENT | 1998-11-20 | Active | |
| TARSUS GROUP LIMITED | Director | 1998-06-19 | CURRENT | 1986-03-14 | Active | |
| TARSUS INVESTMENTS LIMITED | Director | 1998-05-11 | CURRENT | 1998-03-16 | Active | |
| PNO EXHIBITION INVESTMENT (DUBAI) LIMITED | Director | 2016-11-02 | CURRENT | 2016-02-09 | Active | |
| TARSUS ATLANTIC LIMITED | Director | 2011-07-31 | CURRENT | 2007-12-05 | Active | |
| CAPREGEN BIOSCIENCES LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| D H PUBLISHING LIMITED | Director | 2011-07-31 | CURRENT | 1999-12-09 | Dissolved 2018-01-09 | |
| FAIRS AND EXHIBITIONS LIMITED | Director | 2011-07-31 | CURRENT | 1959-08-18 | Active | |
| FAIRS & EXHIBITIONS (1992) LIMITED | Director | 2011-07-31 | CURRENT | 1992-03-11 | Active | |
| CAPREGEN LIMITED | Director | 2011-07-31 | CURRENT | 2007-05-31 | Active | |
| TARSUS MARTEX | Director | 2011-07-31 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
| TARSUS ORGANEX LIMITED | Director | 2011-07-31 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
| TARSUS INVESTMENTS LIMITED | Director | 2011-07-31 | CURRENT | 1998-03-16 | Active | |
| TARSUS OVERSEAS LIMITED | Director | 2011-07-31 | CURRENT | 1998-11-20 | Active | |
| TARSUS TOUCHSTONE LIMITED | Director | 2011-07-31 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
| TARSUS HOLDINGS LIMITED | Director | 2011-07-31 | CURRENT | 2004-09-30 | Active | |
| TARSUS US LIMITED | Director | 2011-07-31 | CURRENT | 2004-10-08 | Active | |
| TARSUS CHINA LIMITED | Director | 2011-07-31 | CURRENT | 2006-09-28 | Active | |
| TARSUS MEDICAL LIMITED | Director | 2011-07-31 | CURRENT | 2006-11-21 | Active | |
| TARSUS WINDWARD LIMITED | Director | 2011-07-31 | CURRENT | 2008-06-13 | Active | |
| TARSUS LEEWARD LIMITED | Director | 2011-07-31 | CURRENT | 2008-06-13 | Active | |
| TARSUS LUZHNIKI LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-15 | Active | |
| TARSUS UK HOLDINGS LIMITED | Director | 2011-07-31 | CURRENT | 2008-12-16 | Active | |
| CAPREGEN NATURAL BIOSCIENCES LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| CAPREGEN NUTRACEUTICALS LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-11 | Active | |
| F & E (2008) LIMITED | Director | 2011-07-31 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
| W.R.KERN ORGANISATION LIMITED(THE) | Director | 2011-07-31 | CURRENT | 1968-03-11 | Active | |
| TARSUS PUBLISHING LIMITED | Director | 2011-07-31 | CURRENT | 1989-10-31 | Active - Proposal to Strike off | |
| TARSUS NEW MEDIA LIMITED | Director | 2011-07-31 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
| TARSUS GROUP LIMITED | Director | 2011-07-31 | CURRENT | 1986-03-14 | Active | |
| TARSUS EXHIBITIONS & PUBLISHING LIMITED | Director | 2011-07-31 | CURRENT | 1979-11-06 | Active | |
| TARSUS AMERICA LIMITED | Director | 2011-07-31 | CURRENT | 1998-03-17 | Active - Proposal to Strike off | |
| CAPREGEN MAGNUM LIMITED | Director | 2011-07-31 | CURRENT | 2007-12-27 | Active | |
| CAPREGEN BIOSCIENCES LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| D H PUBLISHING LIMITED | Director | 2016-11-11 | CURRENT | 1999-12-09 | Dissolved 2018-01-09 | |
| FAIRS AND EXHIBITIONS LIMITED | Director | 2016-11-11 | CURRENT | 1959-08-18 | Active | |
| FAIRS & EXHIBITIONS (1992) LIMITED | Director | 2016-11-11 | CURRENT | 1992-03-11 | Active | |
| CAPREGEN LIMITED | Director | 2016-11-11 | CURRENT | 2007-05-31 | Active | |
| TARSUS ORGANEX LIMITED | Director | 2016-11-11 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
| TARSUS INVESTMENTS LIMITED | Director | 2016-11-11 | CURRENT | 1998-03-16 | Active | |
| TARSUS OVERSEAS LIMITED | Director | 2016-11-11 | CURRENT | 1998-11-20 | Active | |
| TARSUS TOUCHSTONE LIMITED | Director | 2016-11-11 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
| TARSUS HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2004-09-30 | Active | |
| TARSUS US LIMITED | Director | 2016-11-11 | CURRENT | 2004-10-08 | Active | |
| TARSUS CHINA LIMITED | Director | 2016-11-11 | CURRENT | 2006-09-28 | Active | |
| TARSUS MEDICAL LIMITED | Director | 2016-11-11 | CURRENT | 2006-11-21 | Active | |
| TARSUS WINDWARD LIMITED | Director | 2016-11-11 | CURRENT | 2008-06-13 | Active | |
| TARSUS LEEWARD LIMITED | Director | 2016-11-11 | CURRENT | 2008-06-13 | Active | |
| TARSUS LUZHNIKI LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-15 | Active | |
| TARSUS UK HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2008-12-16 | Active | |
| TARSUS AM SHOWS LTD | Director | 2016-11-11 | CURRENT | 2012-01-16 | Active | |
| TARSUS CEDAR LIMITED | Director | 2016-11-11 | CURRENT | 2012-02-17 | Active | |
| CAPREGEN NATURAL BIOSCIENCES LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| CAPREGEN NUTRACEUTICALS LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-11 | Active | |
| F & E (2008) LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
| W.R.KERN ORGANISATION LIMITED(THE) | Director | 2016-11-11 | CURRENT | 1968-03-11 | Active | |
| TARSUS PUBLISHING LIMITED | Director | 2016-11-11 | CURRENT | 1989-10-31 | Active - Proposal to Strike off | |
| TARSUS NEW MEDIA LIMITED | Director | 2016-11-11 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
| TARSUS GROUP LIMITED | Director | 2016-11-11 | CURRENT | 1986-03-14 | Active | |
| TARSUS EXHIBITIONS & PUBLISHING LIMITED | Director | 2016-11-11 | CURRENT | 1979-11-06 | Active | |
| TARSUS AMERICA LIMITED | Director | 2016-11-11 | CURRENT | 1998-03-17 | Active - Proposal to Strike off | |
| CAPREGEN MAGNUM LIMITED | Director | 2016-11-11 | CURRENT | 2007-12-27 | Active | |
| PNO EXHIBITION INVESTMENT (DUBAI) LIMITED | Director | 2016-11-02 | CURRENT | 2016-02-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 30/11/2016 | |
| RES13 | AMENDMENT AGREEMENT DEBENTURE 30/11/2016 | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 275068 | |
| SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 275068.00 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 28/02/17 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/02/17 | |
| RES13 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 28/02/2017 | |
| RES06 | REDUCE ISSUED CAPITAL 28/02/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SMITH / 24/02/2017 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SMITH / 13/12/2016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049764990004 | |
| AP01 | DIRECTOR APPOINTED SIMON JOSEPH SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 117 | |
| AR01 | 26/11/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 117 | |
| AR01 | 26/11/14 FULL LIST | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 117 | |
| AR01 | 26/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 06/11/2013 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 26/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 | |
| AR01 | 26/11/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BEGG | |
| AP03 | SECRETARY APPOINTED MR SIMON JOSEPH SMITH | |
| AR01 | 26/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 4TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL | |
| 288a | DIRECTOR APPOINTED ASHLEY GILES MILTON | |
| RES13 | FACILITY AGREEMENT 19/09/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KAREN TAYLOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| MISC | REF SECT 394 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | ||
| CERTNM | COMPANY NAME CHANGED RISING STAR EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 14/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 26/11/03 | |
| ELRES | S366A DISP HOLDING AGM 26/11/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
| DEBENTURE | Satisfied | KBC BANK N.V., LONDON BRANCH | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TARSUS TRAVEL EXHIBITIONS 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. |