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Tarraman Technologies Limited
Tarraman Technologies Limited is a dissolved company incorporated on 25 July 2005 with the registered office located in London, Greater London. Tarraman Technologies Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 January 2019
(6 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05516902
Private limited company
Age
20 years
Incorporated
25 July 2005
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 Tarraman Technologies Limited
Contact
Address
40 Craven Street
Charing Cross
London
WC2N 5NG
Same address for the past
18 years
Companies in WC2N 5NG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
4
Mr Howard Thomas Dixon Bilton
PSC • British • Lives in Hong Kong • Born in Aug 1962
Mr John Lyndon Hodgson
PSC • British • Lives in Hong Kong • Born in Feb 1959
Mr Gerard Patrick Kelly
PSC • Irish • Lives in Gibraltar • Born in Oct 1961
Mrs Diane Dentith
PSC • British • Lives in Isle Of Man • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period
31 Jul
⟶
31 Jul 2016
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 29 Jan 2019
Compulsory Strike-Off Suspended
7 Years Ago on 11 Nov 2017
Compulsory Gazette Notice
7 Years Ago on 10 Oct 2017
Sovereign Secretaries Limited Resigned
8 Years Ago on 16 Mar 2017
Geraldine Frances Duo Resigned
8 Years Ago on 16 Mar 2017
Sovereign Management Limited Resigned
8 Years Ago on 16 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 16 Dec 2016
Confirmation Submitted
8 Years Ago on 26 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 17 Feb 2016
Confirmation Submitted
10 Years Ago on 27 Jul 2015
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jan 2019
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 10 Oct 2017
Termination of appointment of Sovereign Management Limited as a director on 16 March 2017
Submitted on 16 Mar 2017
Termination of appointment of Geraldine Frances Duo as a director on 16 March 2017
Submitted on 16 Mar 2017
Termination of appointment of Sovereign Secretaries Limited as a secretary on 16 March 2017
Submitted on 16 Mar 2017
Accounts for a dormant company made up to 31 July 2016
Submitted on 16 Dec 2016
Confirmation statement made on 25 July 2016 with updates
Submitted on 26 Sep 2016
Accounts for a dormant company made up to 31 July 2015
Submitted on 17 Feb 2016
Annual return made up to 25 July 2015 with full list of shareholders
Submitted on 27 Jul 2015
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Repayment History
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See All Charges & CCJs