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Tarsus Travel Exhibitions Limited
Tarsus Travel Exhibitions Limited is a dissolved company incorporated on 26 November 2003 with the registered office located in London, Greater London. Tarsus Travel Exhibitions Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2018
(7 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04976499
Private limited company
Age
21 years
Incorporated
26 November 2003
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
Learn more about Tarsus Travel Exhibitions Limited
Contact
Update Details
Address
Metro Building 9th Floor
1 Butterwick
Hammersmith
London
W6 8DL
Same address for the past
16 years
Companies in W6 8DL
Telephone
0208 8462700
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Simon Joseph Smith
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Feb 1976
Daniel Philip O'Brien
Director • Chartered Accountant • British • Lives in England • Born in Apr 1967
James Douglas Emslie
Director • Chartered Accountant • British • Lives in England • Born in May 1966
Tarsus UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Raccoon Events Limited
James Douglas Emslie is a mutual person.
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Raccoon Active Events Limited
James Douglas Emslie is a mutual person.
Active
RMG Ltd
James Douglas Emslie is a mutual person.
Active
Faster Pace Media Limited
James Douglas Emslie is a mutual person.
Active
Cuil Bay Capital Group Limited
James Douglas Emslie is a mutual person.
Active
Glen Duror Limited
James Douglas Emslie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£31.79K
Decreased by £14.68K (-32%)
Turnover
£483.96K
Decreased by £27.24K (-5%)
Employees
4
Same as previous period
Total Assets
£1.69M
Increased by £266.13K (+19%)
Total Liabilities
-£2.24M
Increased by £102.7K (+5%)
Net Assets
-£553.75K
Increased by £163.43K (-23%)
Debt Ratio (%)
133%
Decreased by 17.61% (-12%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 24 Oct 2017
Application To Strike Off
8 Years Ago on 11 Oct 2017
Simon Joseph Smith Details Changed
8 Years Ago on 24 Feb 2017
Simon Joseph Smith Details Changed
8 Years Ago on 13 Dec 2016
Confirmation Submitted
8 Years Ago on 9 Dec 2016
New Charge Registered
8 Years Ago on 2 Dec 2016
Simon Joseph Smith Appointed
9 Years Ago on 11 Nov 2016
Full Accounts Submitted
9 Years Ago on 21 Jun 2016
Confirmation Submitted
9 Years Ago on 1 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Memorandum and Articles of Association
Submitted on 17 Mar 2017
Resolutions
Submitted on 17 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
Submitted on 13 Mar 2017
Particulars of variation of rights attached to shares
Submitted on 10 Mar 2017
Solvency Statement dated 28/02/17
Submitted on 28 Feb 2017
Resolutions
Submitted on 28 Feb 2017
Statement by Directors
Submitted on 28 Feb 2017
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Repayment History
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