About

Registered Number: 03430483
Date of Incorporation: 08/09/1997 (26 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 14/06/2016 (7 years and 10 months ago)
Registered Address: Fourth Floor, 20 Margaret Street, London, W1W 8RS

 

Based in London, Tanker Agency Ltd was established in 1997. We don't currently know the number of employees at Tanker Agency Ltd. Tanker Agency Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 29 March 2016
TM01 - Termination of appointment of director 23 March 2016
TM02 - Termination of appointment of secretary 23 March 2016
DS01 - Striking off application by a company 18 March 2016
AA - Annual Accounts 19 November 2015
AP01 - Appointment of director 25 September 2015
TM01 - Termination of appointment of director 25 September 2015
AR01 - Annual Return 09 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 08 September 2014
AD01 - Change of registered office address 03 June 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 12 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 21 August 2012
TM02 - Termination of appointment of secretary 23 January 2012
AP04 - Appointment of corporate secretary 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
AP01 - Appointment of director 23 January 2012
AD01 - Change of registered office address 23 January 2012
AP01 - Appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AD01 - Change of registered office address 04 January 2012
AD01 - Change of registered office address 03 January 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 13 September 2011
CH01 - Change of particulars for director 09 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 10 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2010
CH04 - Change of particulars for corporate secretary 09 September 2010
CH01 - Change of particulars for director 09 February 2010
AD01 - Change of registered office address 08 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 November 2008
363a - Annual Return 30 September 2008
353 - Register of members 30 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 September 2008
AA - Annual Accounts 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 26 September 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
287 - Change in situation or address of Registered Office 23 February 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 12 July 2005
AA - Annual Accounts 30 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2004
363s - Annual Return 21 September 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
287 - Change in situation or address of Registered Office 21 July 2004
AUD - Auditor's letter of resignation 27 April 2004
288c - Notice of change of directors or secretaries or in their particulars 19 April 2004
AA - Annual Accounts 30 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2003
363s - Annual Return 23 September 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
288c - Notice of change of directors or secretaries or in their particulars 22 April 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
AA - Annual Accounts 05 February 2003
287 - Change in situation or address of Registered Office 08 January 2003
RESOLUTIONS - N/A 30 December 2002
RESOLUTIONS - N/A 30 December 2002
RESOLUTIONS - N/A 30 December 2002
RESOLUTIONS - N/A 30 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2002
363s - Annual Return 16 September 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2001
363s - Annual Return 28 September 2001
AA - Annual Accounts 27 September 2001
AA - Annual Accounts 31 July 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2000
363s - Annual Return 20 September 2000
287 - Change in situation or address of Registered Office 01 September 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 15 September 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 July 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
363s - Annual Return 16 September 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
225 - Change of Accounting Reference Date 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
NEWINC - New incorporation documents 08 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.