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Company Information for

TASQUE LIGHTING LIMITED

SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, RM3 8EN,
Company Registration Number
05121659
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tasque Lighting Ltd
TASQUE LIGHTING LIMITED was founded on 2004-05-06 and has its registered office in Romford. The organisation's status is listed as "Active - Proposal to Strike off". Tasque Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TASQUE LIGHTING LIMITED
 
Legal Registered Office
SUITE D, THE BUSINESS CENTRE
FARINGDON AVENUE
ROMFORD
RM3 8EN
Other companies in RM3
 
Filing Information
Company Number 05121659
Company ID Number 05121659
Date formed 2004-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 16:19:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TASQUE LIGHTING LIMITED
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Company Officers of TASQUE LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
LISA MABEY
Company Secretary 2004-05-06
LISA MABEY
Director 2004-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BRIDLE
Director 2004-05-06 2015-05-06
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-05-06 2004-05-10
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-05-06 2004-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MABEY MABEYS ELECTRICAL DISTRIBUTORS LTD. Company Secretary 1999-02-10 CURRENT 1998-01-06 Liquidation
LISA MABEY MABEYS ELECTRICAL DISTRIBUTORS LTD. Director 2000-06-26 CURRENT 1998-01-06 Liquidation
LISA MABEY MALISA LIGHTING LIMITED Director 1999-01-08 CURRENT 1999-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES
2017-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0106/05/16 FULL LIST
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0106/05/15 FULL LIST
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRIDLE
2014-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0106/05/14 FULL LIST
2013-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-17AR0106/05/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-30AR0106/05/12 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-17AR0106/05/11 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-18DISS40DISS40 (DISS40(SOAD))
2010-09-17AR0106/05/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MABEY / 06/05/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIDLE / 06/05/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / LISA MABEY / 06/05/2010
2010-09-14GAZ1FIRST GAZETTE
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ORION HOUSE, BRYANT AVENUE ROMFORD ESSEX RM3 0AP
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-12-19128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-12-19128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-08225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-05-16363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-0788(2)RAD 06/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-10288bSECRETARY RESIGNED
2004-05-10288bDIRECTOR RESIGNED
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TASQUE LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against TASQUE LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TASQUE LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of TASQUE LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TASQUE LIGHTING LIMITED
Trademarks
We have not found any records of TASQUE LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TASQUE LIGHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TASQUE LIGHTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TASQUE LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTASQUE LIGHTING LIMITEDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TASQUE LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TASQUE LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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