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Tarkham Excellence Ltd
Tarkham Excellence Ltd is a dissolved company incorporated on 2 November 2015 with the registered office located in . Tarkham Excellence Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 October 2023
(1 year 11 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09850783
Private limited company
Age
9 years
Incorporated
2 November 2015
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 Tarkham Excellence Ltd
Contact
Address
Unit 1c, 55 Forest Road
Leicester
LE5 0BT
England
Address changed on
26 Apr 2023
(2 years 4 months ago)
Previous address was
5 Mounts Close Deal CT14 9SL United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mohammed Ayyaz
PSC • Director • British • Lives in England • Born in Dec 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ainsdale Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Thornhills Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Westington Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Kirkhamgate Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Eppleby Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Witcham Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Brancaster Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Shalcombe Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Nov 2022
For period
30 Nov
⟶
30 Nov 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Decreased by £716 (-100%)
Total Liabilities
£0
Decreased by £716 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.86% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 17 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 20 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
Mohammed Ayyaz (PSC) Appointed
2 Years 6 Months Ago on 11 Mar 2023
Mr Mohammed Ayyaz Details Changed
2 Years 6 Months Ago on 11 Mar 2023
Mr Mohammed Ayyaz Appointed
2 Years 6 Months Ago on 11 Mar 2023
Wesley Lee (PSC) Resigned
2 Years 6 Months Ago on 11 Mar 2023
Wesley Lee Resigned
2 Years 6 Months Ago on 11 Mar 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 14 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 20 Jul 2023
Notification of Mohammed Ayyaz as a person with significant control on 11 March 2023
Submitted on 17 May 2023
Director's details changed for Mr Mohammed Ayyaz on 11 March 2023
Submitted on 27 Apr 2023
Submitted on 27 Apr 2023
Registered office address changed from 5 Mounts Close Deal CT14 9SL United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 26 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Wesley Lee as a director on 11 March 2023
Submitted on 26 Apr 2023
Cessation of Wesley Lee as a person with significant control on 11 March 2023
Submitted on 26 Apr 2023
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Repayment History
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