Tas Software Limited

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tas software limited
dissolved
Unknown

Tas Software Limited

01194844•Private Limited With Share Capital

3 Field Court, Grays Inn, London, WC1R5EF
Website08006940220

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Incorporated

24/12/1974

Company Age

51 years

Directors

3

Employees

—

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Tas Software Limited (01194844) is a private limited with share capital incorporated on 24/12/1974 (51 years old) and registered in london, WC1R5EF. The company operates under SIC code 46900 - non-specialised wholesale trade.

Tas software limited is a wholesale company based out of united kingdom.

Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 24/12/1974
WC1R5EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
V
victoria louise bradin
director
J
jacqui cartin
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-06-2023
Resolution
Category:Resolution
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Legacy
Category:Capital
Date:05-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2022
Legacy
Category:Insolvency
Date:05-04-2022
Resolution
Category:Resolution
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:28-07-2021
Change Sail Address Company With New Address
Category:Address
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Second Filing Of Secretary Termination With Name
Category:Officers
Date:12-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2010
Change Person Director Company
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Annual Return
Date:06-09-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-06-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:14-06-2007
Legacy
Category:Reregistration
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Officers
Date:16-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2005
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Address
Date:12-07-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:30-09-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2022
Filing Date12/05/2021
Latest Accounts30/09/2020

Trading Addresses

3 Field Court, London, WC1R5EFRegistered
North Park Avenue, Newcastle-Upon-Tyne, Tyne And Wear, NE139AA

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Contact

08006940220
tassoftware.co.uk
3 Field Court, Grays Inn, London, WC1R5EF