UKBizDB.co.uk

TAG CONSTRUCTION (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tag Construction (uk) Ltd. The company was founded 28 years ago and was given the registration number 03170780. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TAG CONSTRUCTION (UK) LTD
Company Number:03170780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 March 1996
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director01 June 2010Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director23 July 1997Active
36 Lander Road, Little Thurrock, Grays, RM17 6AX

Secretary11 March 1996Active
Sanways, 46 High Road, Orsett, Grays, RM16 3HB

Secretary23 July 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary11 March 1996Active
Gammon Staples Farmhouse, Baker Street, Orsett, RM16 3LJ

Director11 March 1996Active
Sanways, 46 High Road, Orsett, Grays, RM16 3HB

Director27 March 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director11 March 1996Active

People with Significant Control

Mr David Mullett
Notified on:07 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:5th Floor, Grove House, London, NW1 6BB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-02Gazette

Gazette dissolved liquidation.

Download
2021-09-02Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-08-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-08-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-07-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-07-02Insolvency

Liquidation in administration move to creditors voluntary liquidation.

Download
2018-01-08Insolvency

Liquidation in administration progress report.

Download
2017-08-21Insolvency

Liquidation in administration result creditors meeting.

Download
2017-08-10Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2017-08-03Insolvency

Liquidation in administration proposals.

Download
2017-07-04Address

Change registered office address company with date old address new address.

Download
2017-07-03Insolvency

Liquidation in administration appointment of administrator.

Download
2017-04-26Mortgage

Mortgage satisfy charge full.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type total exemption full.

Download
2015-03-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-31Accounts

Accounts with accounts type total exemption small.

Download
2014-03-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-31Accounts

Accounts with accounts type total exemption full.

Download
2013-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-19Accounts

Accounts with accounts type total exemption small.

Download
2012-07-27Mortgage

Legacy.

Download
2012-03-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.