This company is commonly known as Tarlo Lyons Secretaries Limited. The company was founded 24 years ago and was given the registration number 03838890. The firm's registered office is in LONDON. You can find them at 6 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TARLO LYONS SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 03838890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 New Street Square, London, United Kingdom, EC4A 3DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG | Secretary | 01 October 2003 | Active |
| New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG | Director | 23 May 2019 | Active |
| New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG | Director | 01 May 2023 | Active |
| New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG | Director | 27 April 2007 | Active |
| New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG | Director | 14 October 2016 | Active |
| Flat C, 2 Oakford Road, London, NW5 1AH | Secretary | 01 June 2003 | Active |
| 2 Kingfisher Court, 8 Swan Street, London, SE1 1BF | Secretary | 06 November 2000 | Active |
| 33 Fortismere Avenue, London, N10 3BN | Secretary | 16 November 1999 | Active |
| Flat 8, 43 Bartholomew Close, London, EC1A 7HN | Secretary | 10 September 2004 | Active |
| 50b Russell Road, London, N13 4RP | Secretary | 24 May 2002 | Active |
| 33 Glynde Way, Southend On Sea, SS2 4TR | Secretary | 10 September 1999 | Active |
| 2 Dungarvan Avenue, London, SW15 5QU | Secretary | 08 June 2001 | Active |
| 5 Norfolk Street, Southsea, Portsmouth, PO5 4DR | Director | 27 April 2007 | Active |
| 32 Butterfield Road, Wheathampstead, St. Albans, AL4 8QH | Director | 10 September 1999 | Active |
| 75, Cranbourne Drive, Otterbourne, Winchester, United Kingdom, SO21 2ES | Director | 16 July 2012 | Active |
| New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG | Director | 16 July 2012 | Active |
| 80 Wroughton Road, London, SW11 6BG | Director | 16 November 1999 | Active |
| 25 Festing Grove, Southsea, Portsmouth, PO4 9QB | Director | 27 April 2007 | Active |
| New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG | Director | 27 April 2007 | Active |
| 2 Kingfisher Court, 8 Swan Street, London, SE1 1BF | Director | 06 November 2000 | Active |
| 33 Fortismere Avenue, London, N10 3BN | Director | 10 September 1999 | Active |
| New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG | Director | 05 January 2011 | Active |
| 6, New Street Square, London, United Kingdom, EC4A 3DJ | Director | 01 June 2003 | Active |
| South Hill House, Swanmore Road, Droxford, SO32 3PT | Director | 27 April 2007 | Active |
| Blake Morgan Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Harbour Court, Compass Road, Portsmouth, England, PO6 4ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-28 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-23 | Officers | Termination director company with name termination date. | Download |
| 2019-05-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-02 | Officers | Termination director company with name termination date. | Download |
| 2016-11-11 | Officers | Termination director company with name termination date. | Download |
| 2016-10-19 | Officers | Appoint person director company with name date. | Download |
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