About

Registered Number: 05060305
Date of Incorporation: 02/03/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: 44 Grove Way, Esher, Surrey, KT10 8HL

 

Founded in 2004, Tarkin Consulting Services Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Tarkin Consulting Services Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Colin 20 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Nerina 05 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 29 April 2018
AA - Annual Accounts 22 March 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 29 January 2016
AA01 - Change of accounting reference date 24 December 2015
RESOLUTIONS - N/A 28 July 2015
DISS40 - Notice of striking-off action discontinued 22 July 2015
AR01 - Annual Return 21 July 2015
SH01 - Return of Allotment of shares 21 July 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 22 April 2014
CH01 - Change of particulars for director 22 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 22 May 2008
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 April 2008
AA - Annual Accounts 01 October 2007
AA - Annual Accounts 16 June 2006
363s - Annual Return 08 June 2006
363s - Annual Return 24 January 2006
287 - Change in situation or address of Registered Office 24 January 2006
AA - Annual Accounts 10 June 2005
288a - Notice of appointment of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
287 - Change in situation or address of Registered Office 19 October 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
NEWINC - New incorporation documents 02 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.