Tarsus Martex

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dissolved

Tarsus Martex

03109690•Private Unlimited With Share Capital

5 Howick Place, London, SW1P1WG

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Incorporated

03/10/1995

Company Age

30 years

Directors

7

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Tarsus Martex (03109690) is a private unlimited with share capital incorporated on 03/10/1995 (30 years old) and registered in london, SW1P1WG. The company operates under SIC code 64209.

Private Unlimited With Share Capital
SIC: 64209
Incorporated 03/10/1995
SW1P1WG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
P
peter francis cargill begg
director
N
nicholas michael perkins
director
S
sinead catherine davies
director
S
sinead catherine gorman
director
S
simon robert bane
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-10-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:19-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:29-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Memorandum Articles
Category:Incorporation
Date:17-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Legacy
Category:Mortgage
Date:07-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2010
Termination Secretary Company With Name
Category:Officers
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Address
Date:08-01-2009
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Address
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Mortgage
Date:21-06-2005
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2002
Legacy
Category:Mortgage
Date:06-08-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Officers
Date:08-05-2002
Resolution
Category:Resolution
Date:17-04-2002
Resolution
Category:Resolution
Date:16-04-2002
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:28-03-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:28-03-2002
Legacy
Category:Reregistration
Date:28-03-2002
Legacy
Category:Reregistration
Date:28-03-2002
Legacy
Category:Reregistration
Date:28-03-2002
Resolution
Category:Resolution
Date:28-03-2002
Resolution
Category:Resolution
Date:28-03-2002
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-03-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:28-03-2002
Legacy
Category:Reregistration
Date:28-03-2002
Resolution
Category:Resolution
Date:28-03-2002
Resolution
Category:Resolution
Date:28-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:23-10-2001
Legacy
Category:Accounts
Date:24-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Mortgage
Date:07-12-2000
Legacy
Category:Annual Return
Date:16-11-2000
Memorandum Articles
Category:Incorporation
Date:16-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2000
Legacy
Category:Address
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Auditors Resignation Company
Category:Auditors
Date:31-08-1999
Legacy
Category:Address
Date:10-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:02-10-1998
Legacy
Category:Annual Return
Date:22-10-1997

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2003
Filing Date23/10/2002
Latest Accounts31/12/2001

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered
Metro Building, 1 Butterwick, London, W68DL

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Contact

5 Howick Place, London, SW1P1WG