Company NameTAHI Limited
Company StatusDissolved
Company Number05658719
CategoryPrivate Limited Company
Incorporation Date20 December 2005(18 years, 3 months ago)
Dissolution Date2 April 2019 (4 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameJames Edward Gardner
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed20 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressUnit 8 Bridge Street Mills
Union Street
Macclesfield
Cheshire
SK11 6QG
Secretary NameBarbara Foerster
NationalityBritish
StatusClosed
Appointed20 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 8 Bridge Street Mills
Union Street
Macclesfield
Cheshire
SK11 6QG
Director NameMs Barbara Foerster
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2017(11 years, 3 months after company formation)
Appointment Duration1 year, 12 months (closed 02 April 2019)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressUnit 8 Bridge Street Mills
Union Street
Macclesfield
Cheshire
SK11 6QG

Location

Registered AddressUnit 8 Bridge Street Mills
Union Street
Macclesfield
Cheshire
SK11 6QG
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1James Edward Gardner
100.00%
Ordinary

Financials

Year2014
Net Worth£42,106
Current Liabilities£15,110

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

2 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019First Gazette notice for voluntary strike-off (1 page)
3 January 2019Application to strike the company off the register (1 page)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
3 July 2018Director's details changed for James Edward Gardner on 2 July 2018 (2 pages)
3 July 2018Registered office address changed from 50 Woodale Close Great Sankey Warrington WA5 3GL to Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG on 3 July 2018 (1 page)
3 July 2018Director's details changed for Ms Barbara Foerster on 2 July 2018 (2 pages)
3 July 2018Change of details for James Edward Gardner as a person with significant control on 2 July 2018 (2 pages)
3 July 2018Secretary's details changed for Barbara Foerster on 2 July 2018 (1 page)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 June 2017Appointment of Ms Barbara Foerster as a director on 6 April 2017 (2 pages)
21 June 2017Appointment of Ms Barbara Foerster as a director on 6 April 2017 (2 pages)
23 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
23 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
23 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
30 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
30 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
20 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
20 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
1 May 2013Registered office address changed from 107 Barbondale Close Great Sankey Warrington Cheshire WA5 3GY on 1 May 2013 (1 page)
1 May 2013Registered office address changed from 107 Barbondale Close Great Sankey Warrington Cheshire WA5 3GY on 1 May 2013 (1 page)
1 May 2013Secretary's details changed for Barbara Foerster on 30 April 2013 (2 pages)
1 May 2013Director's details changed for James Edward Gardner on 30 April 2013 (2 pages)
1 May 2013Secretary's details changed for Barbara Foerster on 30 April 2013 (2 pages)
1 May 2013Registered office address changed from 107 Barbondale Close Great Sankey Warrington Cheshire WA5 3GY on 1 May 2013 (1 page)
1 May 2013Director's details changed for James Edward Gardner on 30 April 2013 (2 pages)
12 February 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 February 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
8 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
13 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for James Edward Gardner on 12 January 2010 (2 pages)
13 January 2010Director's details changed for James Edward Gardner on 12 January 2010 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 March 2009Return made up to 20/12/08; full list of members (3 pages)
19 March 2009Return made up to 20/12/08; full list of members (3 pages)
9 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 February 2008Return made up to 20/12/07; full list of members (2 pages)
6 February 2008Return made up to 20/12/07; full list of members (2 pages)
19 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 January 2007Return made up to 20/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/01/07
(6 pages)
5 January 2007Return made up to 20/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/01/07
(6 pages)
20 December 2005Incorporation (13 pages)
20 December 2005Incorporation (13 pages)