TL

TARGETPLAN LIMITED

Dissolved

Company number 03472414

Wembley, England · Incorporated 27 November 1997

Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD, England

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5Th Floor 86 Jermyn Street London SW1Y 6AW · until 10 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MICHELUTTI REGLI, Susanne
Director
6 June 2008
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary
5 December 1997
BL
BLUEWALL LIMITED
Corporate Director · Resigned
11 December 2003
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
LD
LONDON DIRECTORS LIMITED
Corporate Director · Resigned
9 February 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
5 December 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
5 December 1997
HS
HIRST, Stephen Andrew Meyrick
Director · Resigned
5 December 1997
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
27 November 1997
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 November 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2016 View
Gazette Notice Voluntary
Gazette
15 December 2015 View
Dissolution Application Strike Off Company
Dissolution
2 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts Amended With Made Up Date
Accounts
15 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2005 View
Legacy
Annual Return
13 December 2005 View
Legacy
Accounts
5 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2005 View
Legacy
Address
19 January 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Accounts
7 October 2004 View
Accounts With Made Up Date
Accounts
24 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Annual Return
6 December 2003 View
Legacy
Accounts
9 October 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Legacy
Annual Return
5 December 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2001 View
Legacy
Accounts
11 October 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Address
5 October 2000 View
Legacy
Address
31 August 2000 View
Accounts With Accounts Type Dormant
Accounts
25 February 2000 View
Resolution
Resolution
25 February 2000 View
Legacy
Annual Return
9 December 1999 View
Legacy
Officers
16 September 1999 View
Resolution
Resolution
24 August 1999 View
Resolution
Resolution
24 August 1999 View
Resolution
Resolution
24 August 1999 View
Accounts With Accounts Type Dormant
Accounts
19 August 1999 View
Resolution
Resolution
19 August 1999 View
Legacy
Accounts
26 July 1999 View
Legacy
Annual Return
14 January 1999 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Accounts
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Capital
17 February 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Incorporation Company
Incorporation
27 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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