Tactel Limited

Company Name	Tactel Limited
Company Status	Dissolved
Company Number	SC283319
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Hema Noronha
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Indian
Status	Closed
Appointed	13 February 2017(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 November 2018)
Role	Manager
Country of Residence	India
Correspondence Address	Kundur House Yelemadlu Village Koppa Region Chikmagalur District, 577118 India

Director Name	Sarah Walters
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Secretary
Correspondence Address	33 Oak Place Hayfield Dalkeith EH22 5LT Scotland

Director Name	Ms Norma Alexander Turnbull
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 09 November 2009)
Role	Business Woman
Country of Residence	Scotland
Correspondence Address	1f1 89 Albert Street Edinburgh Lothian EH7 5LY Scotland

Director Name	Mr Danny Banger
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Latvian
Status	Resigned
Appointed	09 November 2009(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 2012)
Role	Business Consulting
Country of Residence	Ireland
Correspondence Address	Flat 2, 8 Oxford Road Dublin Dublin 6 Ireland

Director Name	Mr Juchun Lee
Date of Birth	December 1975 (Born 48 years ago)
Nationality	South Korean
Status	Resigned
Appointed	19 April 2012(7 years after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 2017)
Role	Consultant
Country of Residence	South Korea
Correspondence Address	2nd Floor 1816, Singil 7 Dong Yeongdeungpo-Ku Seoul 150-057

Secretary Name	Axiano Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Director Name	Axiano Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(7 months, 1 week after company formation)
Appointment Duration	5 days (resigned 29 November 2005)
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Director Name	Fynel Limited (Corporation)
Status	Resigned
Appointed	09 November 2009(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 2013)
Correspondence Address	1st Apriliou, 52 Athienou Larnaca 7600

Secretary Name	Starwell International Ltd. (Corporation)
Status	Resigned
Appointed	09 November 2009(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 May 2016)
Correspondence Address	Po. Box 853, Springates East Government Road Charlestown Nevis

Director Name	Trendmax Inc. (Corporation)
Status	Resigned
Appointed	07 March 2013(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 February 2017)
Correspondence Address	8 Copthall Roseau Valley 00152

Location

Registered Address	Office 1 145 Kilmarnock Road Glasgow G41 3JA Scotland
Constituency	Glasgow South
Ward	Langside

Shareholders

1 at £1	Starwell International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,175
Cash	£848
Current Liabilities	£8,639

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

20 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2018	First Gazette notice for voluntary strike-off (1 page)
29 August 2018	Compulsory strike-off action has been discontinued (1 page)
29 August 2018	Application to strike the company off the register (1 page)
28 August 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
17 April 2018	Compulsory strike-off action has been discontinued (1 page)
15 April 2018	Micro company accounts made up to 30 April 2017 (2 pages)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
26 April 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 April 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 April 2017	Compulsory strike-off action has been discontinued (1 page)
21 April 2017	Compulsory strike-off action has been discontinued (1 page)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
10 April 2017	Termination of appointment of Trendmax Inc. as a director on 13 February 2017 (1 page)
10 April 2017	Termination of appointment of Juchun Lee as a director on 13 February 2017 (1 page)
10 April 2017	Termination of appointment of Trendmax Inc. as a director on 13 February 2017 (1 page)
10 April 2017	Appointment of Ms Hema Noronha as a director on 13 February 2017 (2 pages)
10 April 2017	Appointment of Ms Hema Noronha as a director on 13 February 2017 (2 pages)
10 April 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 1,000 (3 pages)
10 April 2017	Termination of appointment of Juchun Lee as a director on 13 February 2017 (1 page)
10 April 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 1,000 (3 pages)
16 June 2016	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to Office 1 145 Kilmarnock Road Glasgow G41 3JA on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to Office 1 145 Kilmarnock Road Glasgow G41 3JA on 16 June 2016 (1 page)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Termination of appointment of Starwell International Ltd. as a secretary on 17 May 2016 (1 page)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Termination of appointment of Starwell International Ltd. as a secretary on 17 May 2016 (1 page)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (5 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (5 pages)
28 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (5 pages)
22 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (5 pages)
15 May 2015	Registered office address changed from Suite 1, 78 Montgomery Street Edinburgh EH7 5JA to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Suite 1, 78 Montgomery Street Edinburgh EH7 5JA to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 15 May 2015 (1 page)
23 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (5 pages)
16 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (5 pages)
14 April 2014	Second filing of AR01 previously delivered to Companies House made up to 18 April 2013 (16 pages)
14 April 2014	Second filing of AR01 previously delivered to Companies House made up to 18 April 2013 (16 pages)
17 March 2014	Secretary's details changed for Stairwell International Ltd. on 9 November 2009 (1 page)
17 March 2014	Secretary's details changed for Stairwell International Ltd. on 9 November 2009 (1 page)
17 March 2014	Secretary's details changed for Starwell International Ltd. on 9 November 2009 (1 page)
17 March 2014	Secretary's details changed for Starwell International Ltd. on 9 November 2009 (1 page)
17 March 2014	Secretary's details changed for Starwell International Ltd. on 9 November 2009 (1 page)
17 March 2014	Secretary's details changed for Stairwell International Ltd. on 9 November 2009 (1 page)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 May 2013	Termination of appointment of Fynel Limited as a director (1 page)
24 May 2013	Termination of appointment of Fynel Limited as a director (1 page)
24 May 2013	Appointment of Trendmax Inc. as a director (2 pages)
24 May 2013	Appointment of Trendmax Inc. as a director (2 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 ANNOTATION A second filed AR01 was registered on 14/04/2014. (6 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 ANNOTATION A second filed AR01 was registered on 14/04/2014. (6 pages)
8 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 October 2012	Appointment of Mr Juchun Lee as a director (2 pages)
19 October 2012	Appointment of Mr Juchun Lee as a director (2 pages)
18 October 2012	Termination of appointment of Danny Banger as a director (1 page)
18 October 2012	Termination of appointment of Danny Banger as a director (1 page)
25 July 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption full accounts made up to 30 April 2011 (3 pages)
9 February 2012	Total exemption full accounts made up to 30 April 2011 (3 pages)
15 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (15 pages)
15 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (15 pages)
24 September 2010	Total exemption full accounts made up to 30 April 2010 (3 pages)
24 September 2010	Amended accounts made up to 30 April 2009 (3 pages)
24 September 2010	Amended accounts made up to 30 April 2009 (3 pages)
24 September 2010	Total exemption full accounts made up to 30 April 2010 (3 pages)
27 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (10 pages)
27 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (10 pages)
6 January 2010	Appointment of Danny Banger as a director (2 pages)
6 January 2010	Appointment of Danny Banger as a director (2 pages)
29 December 2009	Total exemption full accounts made up to 30 April 2009 (3 pages)
29 December 2009	Total exemption full accounts made up to 30 April 2009 (3 pages)
24 November 2009	Withdraw the company strike off application (1 page)
24 November 2009	Withdraw the company strike off application (1 page)
18 November 2009	Termination of appointment of Norma Turnbull as a director (1 page)
18 November 2009	Termination of appointment of Axiano Company Secretaries Limited as a secretary (1 page)
18 November 2009	Appointment of Fynel Limited as a director (2 pages)
18 November 2009	Appointment of Stairwell International Ltd. as a secretary (2 pages)
18 November 2009	Registered office address changed from 41 Duke Street Edinburgh Lothian EH6 8HH on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from 41 Duke Street Edinburgh Lothian EH6 8HH on 18 November 2009 (1 page)
18 November 2009	Termination of appointment of Norma Turnbull as a director (1 page)
18 November 2009	Appointment of Fynel Limited as a director (2 pages)
18 November 2009	Termination of appointment of Axiano Company Secretaries Limited as a secretary (1 page)
18 November 2009	Appointment of Stairwell International Ltd. as a secretary (2 pages)
12 November 2009	Withdraw the company strike off application (2 pages)
12 November 2009	Withdraw the company strike off application (2 pages)
7 August 2009	First Gazette notice for voluntary strike-off (1 page)
7 August 2009	First Gazette notice for voluntary strike-off (1 page)
27 July 2009	Application for striking-off (1 page)
27 July 2009	Application for striking-off (1 page)
21 July 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
21 July 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
21 April 2009	Return made up to 18/04/09; full list of members (3 pages)
21 April 2009	Return made up to 18/04/09; full list of members (3 pages)
5 August 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
5 August 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
28 April 2008	Return made up to 18/04/08; full list of members (3 pages)
28 April 2008	Return made up to 18/04/08; full list of members (3 pages)
5 November 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
5 November 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
27 April 2007	Return made up to 18/04/07; full list of members (2 pages)
27 April 2007	Return made up to 18/04/07; full list of members (2 pages)
18 April 2006	Return made up to 18/04/06; full list of members (2 pages)
18 April 2006	Return made up to 18/04/06; full list of members (2 pages)
2 December 2005	New director appointed (3 pages)
2 December 2005	New director appointed (3 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (3 pages)
18 April 2005	Incorporation (20 pages)
18 April 2005	Incorporation (20 pages)

Tactel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland