About

Registered Number: 06572607
Date of Incorporation: 22/04/2008 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 08/03/2016 (8 years and 1 month ago)
Registered Address: 46 Lower Downs Road, Wimbledon, London, SW20 8QQ

 

Based in London, Tasman Bays Commercial Ltd was setup in 2008, it's status in the Companies House registry is set to "Dissolved". The companies directors are Kuipers, Victor Raymond, Hcs Secretarial Limited, Hanover Directors Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUIPERS, Victor Raymond 28 April 2008 - 1
HANOVER DIRECTORS LIMITED 22 April 2008 22 April 2008 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 22 April 2008 22 April 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 22 December 2015
DS01 - Striking off application by a company 09 December 2015
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 11 May 2014
CH01 - Change of particulars for director 11 May 2014
AD01 - Change of registered office address 13 March 2014
AD01 - Change of registered office address 31 August 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 05 May 2013
AA - Annual Accounts 04 June 2012
AR01 - Annual Return 07 May 2012
AA - Annual Accounts 20 November 2011
AR01 - Annual Return 14 May 2011
AD04 - Change of location of company records to the registered office 14 May 2011
AA - Annual Accounts 08 January 2011
TM02 - Termination of appointment of secretary 21 October 2010
AR01 - Annual Return 11 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2010
CH01 - Change of particulars for director 10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2010
CH04 - Change of particulars for corporate secretary 10 May 2010
AA - Annual Accounts 09 January 2010
287 - Change in situation or address of Registered Office 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
363a - Annual Return 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
287 - Change in situation or address of Registered Office 08 May 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
NEWINC - New incorporation documents 22 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.