About

Registered Number: 05969690
Date of Incorporation: 17/10/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2017 (7 years and 5 months ago)
Registered Address: 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW

 

Tucuman Ltd was setup in 2006, it's status at Companies House is "Dissolved". The current directors of the organisation are listed as Kochien Limited, Bates, Darren, Coffs Harbour Limited, Kochien Limited, Coffs Harbour Limited. We do not know the number of employees at Tucuman Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Darren 15 July 2011 - 1
COFFS HARBOUR LIMITED 30 September 2010 - 1
COFFS HARBOUR LIMITED 17 October 2006 30 September 2010 1
Secretary Name Appointed Resigned Total Appointments
KOCHIEN LIMITED 30 September 2010 - 1
KOCHIEN LIMITED 17 October 2006 30 September 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 November 2016
DS01 - Striking off application by a company 17 October 2016
CH04 - Change of particulars for corporate secretary 22 August 2016
AA - Annual Accounts 23 June 2016
AA01 - Change of accounting reference date 12 November 2015
AR01 - Annual Return 10 November 2015
RP04 - N/A 22 May 2015
CH04 - Change of particulars for corporate secretary 31 March 2015
CH04 - Change of particulars for corporate secretary 05 January 2015
CH02 - Change of particulars for corporate director 05 January 2015
CH04 - Change of particulars for corporate secretary 05 January 2015
AD01 - Change of registered office address 05 January 2015
CH01 - Change of particulars for director 29 December 2014
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 07 December 2013
AR01 - Annual Return 30 October 2013
CH01 - Change of particulars for director 09 January 2013
CH02 - Change of particulars for corporate director 21 December 2012
CH04 - Change of particulars for corporate secretary 21 December 2012
AD01 - Change of registered office address 20 December 2012
AA - Annual Accounts 20 December 2012
CH04 - Change of particulars for corporate secretary 13 December 2012
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 11 November 2011
AP04 - Appointment of corporate secretary 04 November 2011
CH02 - Change of particulars for corporate director 03 November 2011
CH04 - Change of particulars for corporate secretary 03 November 2011
AP01 - Appointment of director 27 October 2011
AD01 - Change of registered office address 26 September 2011
AA - Annual Accounts 30 March 2011
AA01 - Change of accounting reference date 23 March 2011
DISS40 - Notice of striking-off action discontinued 26 February 2011
AR01 - Annual Return 25 February 2011
GAZ1 - First notification of strike-off action in London Gazette 22 February 2011
AA01 - Change of accounting reference date 29 December 2010
AP02 - Appointment of corporate director 17 November 2010
AP04 - Appointment of corporate secretary 17 November 2010
TM01 - Termination of appointment of director 30 September 2010
TM02 - Termination of appointment of secretary 30 September 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 16 November 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
287 - Change in situation or address of Registered Office 29 January 2007
RESOLUTIONS - N/A 27 January 2007
RESOLUTIONS - N/A 27 January 2007
RESOLUTIONS - N/A 27 January 2007
225 - Change of Accounting Reference Date 20 December 2006
RESOLUTIONS - N/A 16 November 2006
NEWINC - New incorporation documents 17 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.