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Tarbert Technologies Limited

Tarbert Technologies Limited is a dissolved company incorporated on 6 February 2001 with the registered office located in London, Greater London. Tarbert Technologies Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 February 2024 (1 year 7 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04154821
Private limited company
Age
24 years
Incorporated 6 February 2001
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
Contact
Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
ISS Technical Services Ltd
PSC
ISS Brightspark Limited
PSC
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Elizabeth Michelle Benison and Joanne Roberts are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£95.22K
Same as previous period
Total Liabilities
-£678
Same as previous period
Net Assets
£94.54K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 9 Feb 2024
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 6 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 5 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 5 Oct 2022
Iss Brightspark Limited (PSC) Appointed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Ms Joanne Roberts Appointed
3 Years Ago on 22 Oct 2021
Bruce Andrew Van Der Waag Resigned
3 Years Ago on 22 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 7 Aug 2021
Stephanie Louise Hamilton Resigned
4 Years Ago on 31 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2023
Appointment of a voluntary liquidator
Submitted on 6 Oct 2022
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 5 October 2022
Submitted on 5 Oct 2022
Resolutions
Submitted on 5 Oct 2022
Declaration of solvency
Submitted on 5 Oct 2022
Notification of Iss Brightspark Limited as a person with significant control on 1 September 2022
Submitted on 2 Sep 2022
Statement by Directors
Submitted on 29 Jul 2022
Memorandum and Articles of Association
Submitted on 29 Jul 2022
Statement of capital on 29 July 2022
Submitted on 29 Jul 2022
Repayment History
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