Tarlo Lyons Secretaries Limited

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dissolved
Unknown

Tarlo Lyons Secretaries Limited

03838890•Private Limited With Share Capital

6 New Street Square, London, EC4A3DJ

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Incorporated

10/09/1999

Company Age

26 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Tarlo Lyons Secretaries Limited (03838890) is a private limited with share capital incorporated on 10/09/1999 (26 years old) and registered in london, EC4A3DJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 10/09/1999
EC4A3DJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
M
manoj styche-patel
director
M
matthew simon clarke
director
M
michael vernon wilson
director
G
gemma spiceley
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Change Sail Address Company
Category:Address
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Address
Date:15-09-2009
Legacy
Category:Officers
Date:23-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2007
Legacy
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Officers
Date:29-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:17-09-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:17-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Annual Return
Date:03-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:15-10-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Annual Return
Date:08-10-2001
Legacy
Category:Officers
Date:15-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Accounts
Date:21-11-2000
Legacy
Category:Officers
Date:09-11-2000
Legacy
Category:Officers
Date:09-11-2000
Legacy
Category:Annual Return
Date:10-10-2000
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:06-12-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2025
Filing Date03/07/2023
Latest Accounts30/04/2023

Trading Addresses

6 New Street Square, London, Ec4A 3Dj, EC4A3DJRegistered

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Contact

6 New Street Square, London, EC4A3DJ