Company Profile
dissolved
SmallTantalum Innovations Limited
03382434•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
06/06/1997
Company Age
29 years
Directors
3
Employees
—
SIC Code
26511
Risk
—
Company Overview
Registration, classification & business activity
Tantalum Innovations Limited (03382434) is a private limited with share capital incorporated on 06/06/1997 (29 years old) and registered in london, EC4N6EU. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Private Limited With Share Capital
SIC: 26511
Small
Incorporated 06/06/1997
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-04-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:22-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-09-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-07-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-06-2019
Resolution
Category:Resolution
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-02-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-02-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2015
Resolution
Category:Resolution
Date:29-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2014
Capital Allotment Shares
Category:Capital
Date:12-03-2014
Capital Allotment Shares
Category:Capital
Date:06-03-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2013
Capital Allotment Shares
Category:Capital
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Legacy
Category:Mortgage
Date:23-03-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Change Person Director Company
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Legacy
Category:Mortgage
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Capital Allotment Shares
Category:Capital
Date:14-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Resolution
Category:Resolution
Date:25-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2011
Legacy
Category:Mortgage
Date:09-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Capital Allotment Shares
Category:Capital
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Legacy
Category:Mortgage
Date:24-02-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
Tintagel House, London Road, Kelvedon, Colchester, Essex, CO59BP
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