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Tag Worldwide (UK) Limited

Tag Worldwide (UK) Limited is a dissolved company incorporated on 30 November 1999 with the registered office located in London, Greater London. Tag Worldwide (UK) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 April 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
03886194
Private limited company
Age
25 years
Incorporated 30 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
29 Clerkenwell Road
London
EC1M 5TA
Same address for the past 13 years
Telephone
020 73366316
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Director • None • British • Lives in England • Born in Mar 1963
Director • Ceo Tag Europe • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Exel Barge Works (1996) Limited
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Strikeco (2) Limited
Exel Secretarial Services Limited is a mutual person.
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NFC Tank Haulage Limtied
Exel Secretarial Services Limited is a mutual person.
Active
Exel Logistics-Management Services Limited
Exel Secretarial Services Limited is a mutual person.
Active
NFC No 2 Limited
Exel Secretarial Services Limited is a mutual person.
Active
NFC No 3 Limited
Exel Secretarial Services Limited is a mutual person.
Active
The Ocean Steam Ship Company Limited
Exel Secretarial Services Limited is a mutual person.
Active
National Freight Consortium Limited
Exel Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£800
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£800
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£800
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Apr 2014
Exel Secretarial Services Limited Appointed
11 Years Ago on 10 Mar 2014
William Duncan Resigned
11 Years Ago on 10 Mar 2014
Confirmation Submitted
11 Years Ago on 2 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 4 Dec 2013
Murray Stroud Resigned
12 Years Ago on 15 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 26 Sep 2013
Peter David Zillig Appointed
12 Years Ago on 2 Jul 2013
Stephen Christopher Charles Nunn Appointed
12 Years Ago on 1 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2014
Appointment of Exel Secretarial Services Limited as a secretary
Submitted on 10 Mar 2014
Termination of appointment of William Duncan as a secretary
Submitted on 10 Mar 2014
Annual return made up to 30 November 2013 with full list of shareholders
Submitted on 2 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 4 Dec 2013
Termination of appointment of Murray Stroud as a director
Submitted on 15 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 26 Sep 2013
Appointment of Peter David Zillig as a director
Submitted on 2 Jul 2013
Termination of appointment of Conor Davey as a director
Submitted on 1 Jul 2013
Repayment History
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