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Tag@Baker Street Limited

Tag@Baker Street Limited is a dissolved company incorporated on 30 December 1999 with the registered office located in London, Greater London. Tag@Baker Street Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 January 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03901044
Private limited company
Age
25 years
Incorporated 30 December 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
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.
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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.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£338.18K
Decreased by £235.51K (-41%)
Total Liabilities
-£338.21K
Decreased by £235.51K (-41%)
Net Assets
-£32
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 30 Sep 2014
Application To Strike Off
11 Years Ago on 23 Sep 2014
Stephen Christopher Charles Nunn Resigned
11 Years Ago on 3 Jun 2014
Confirmation Submitted
11 Years Ago on 2 Jan 2014
Exel Secretarial Services Limited Appointed
11 Years Ago on 1 Jan 2014
William Grant Duncan Resigned
11 Years Ago on 1 Jan 2014
Full Accounts Submitted
11 Years Ago on 26 Nov 2013
Peter David Zillig Appointed
12 Years Ago on 31 May 2013
Stephen Christopher Charles Nunn Appointed
12 Years Ago on 31 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2014
Application to strike the company off the register
Submitted on 23 Sep 2014
Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014
Submitted on 11 Aug 2014
Termination of appointment of William Grant Duncan as a secretary on 1 January 2014
Submitted on 27 Jan 2014
Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014
Submitted on 27 Jan 2014
Annual return made up to 30 December 2013 with full list of shareholders
Submitted on 2 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 26 Nov 2013
Appointment of Peter David Zillig as a director on 31 May 2013
Submitted on 2 Jul 2013
Termination of appointment of Conor James Davey as a director on 31 May 2013
Submitted on 1 Jul 2013
Repayment History
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