TARPON ENTERPRISE LTD

Address

TARPON ENTERPRISE LTD
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2DW
(552 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06324371
Incorporation Date:
25 Jul 2007 (10 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 28 Jul 2014
For period ending:
31 Mar 2014
Filed on:
19 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jul 2014
Filed on:
28 Jul 2014
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Map


Notices published in the Gazette

4 Oct 2016

TARPON ENTERPRISE LTD (Company Number 06324371) Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Principal trading address: 724 Capability Green, Luton LU1 3LU At a General Meeting of the above named Company, duly convened and held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 26 September 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that N A Bennett and A D Cadwallader, both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB, (IP Nos. 9083 and 9501) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Further details contact: Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Luke Mahoney. Stephen Wiles, Director

4 Oct 2016

Company Number: 06324371 Name of Company: TARPON ENTERPRISE LTD Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Principal trading address: 724 Capability Green, Luton LU1 3LU N A Bennett and A D Cadwallader, both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. Office Holder Numbers: 9083 and 9501. Further details contact: Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Luke Mahoney. Date of Appointment: 26 September 2016 By whom Appointed: Members and Creditors

16 Sep 2016

TARPON ENTERPRISE LTD (Company Number 06324371) Registered office: Kemp House, 152-160 City Road, London, EC1V 2DW Principal trading address: 724 Capability Green, Luton, LU1 3LU Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 26 September 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB, between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: N A Bennett (IP No. 9083) Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Jonathan Lane. Stephen Wiles, Director 12 September 2016

Recently Filed Documents - 39 available


Directors and Secretaries

Stephen Wiles
25 Jul 2007 ⇒ Present ( 10 Years ) Company Secretary
25 Jul 2007 ⇒ Present ( 10 Years ) Director

Previous Addresses

UNIT 12 TIVOLI HOUSE
WIGMORE PARK DISTRICT CENTRE
LUTON
BEDFORDSHIRE
LU2 9XG
Changed 3 Feb 2011

TIVOLI HOUSE UNIT 12,
WIGMORE PARK DISTRICT CENTRE
LUTON
BEDFORDSHIRE
LU2 9XG
Changed 3 Aug 2009

TIVOLI HOUSE WIGMORE PARK
LUTON
BEDFORDSHIRE
LU2 9XG
Changed 5 Aug 2008

YORK COTTAGE, HOLLYBUSH CLOSE
POTTEN END
HERTFORDSHIRE
HP4 2SN
Changed 26 Mar 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 19 Dec 2014 9
31 Mar 2013 3 Dec 2013 9
31 Mar 2012 13 Dec 2012 9
31 Mar 2011 10 Jan 2012 10
31 Mar 2010 21 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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