P1 TASMANIA LIMITED

Company summary

Insolvency history recorded

Company number: 05377453
Status: DISSOLVED
Incorporated / age: 28 February 200512 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 13:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Non-trading company
Previous company names
TASMANIA HOLDINGS LIMITED
HACKREMCO (NO. 2241) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
28 February 2017
Wound up
30 November 2015
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  30 November 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUMM, Sandra Louise ACTIVE	Secretary	01 Aug 2007				55, Baker Street, London, W1U 7EU
EVANS, Timothy James ACTIVE	Director	01 Aug 2007		United Kingdom	October 1969	55, Baker Street, London, W1U 7EU
GUMM, Sandra Louise ACTIVE	Director	16 Jul 2007		England	September 1966	55, Baker Street, London, W1U 7EU
LESLAU, Nicholas Mark ACTIVE	Director	01 Aug 2007		United Kingdom	August 1959	55, Baker Street, London, W1U 7EU
COOTE, Sarah RESIGNED	Secretary	10 May 2005	16 Jul 2007			14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Feb 2005	10 May 2005			One Silk Street, London, EC2Y 8HQ
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	16 Jul 2007	01 Aug 2007			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
AL AHBABI, Dhafer Sahmi Jaber Mufreh RESIGNED	Director	14 Sep 2006	21 May 2007		January 1969	Villa No. 16 West 20 Street, Behind Gulf Diagnostic Centre, Al Khaleej Al Arab Road, Abu Dhabi 6755, Uae
AL ANSARI, Sameer Kamal Ibrahim RESIGNED	Director	16 Mar 2005	21 May 2007	United Arab Emirates	October 1962	Villa No. 49, Nisreen St, No. 3 Emirates Hills, Dubai, United Arab Emirates
BANERJEE, Anand Kumar RESIGNED	Director	10 May 2005	12 Sep 2005		September 1957	Apartment 804, Grand Hyatt,, PO BOX 7167, Dubai, U.A.E.
CARR, Andrew Christopher RESIGNED	Director	21 May 2007	16 Jul 2007	United Kingdom	June 1963	3 Market Close, Poole, Dorset, BH15 1NQ
DENIS, Sylvain Claude RESIGNED	Director	16 Mar 2005	21 May 2007		March 1966	Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates
FISHER, Mark Peter Edmund RESIGNED	Director	21 May 2007	27 Jun 2007	United Kingdom	January 1969	3, Market Close, Poole, Dorset, BH15 1NQ, Great Britain
HAWINKELS, Johannes Henricus Wilhelmus RESIGNED	Director	06 Jun 2005	21 May 2007		November 1951	P O Box 785994, Sandton, 2146, South Africa
KRISHNAN, Anand Subramaniam RESIGNED	Director	23 Jan 2006	21 May 2007		March 1958	Apartment 1016, Dusit Dubai,, Sheikh Zayed Road, Dubai, Uae
MCGONIGLE, Michael Frederick RESIGNED	Director	06 Jun 2005	21 May 2007	England	February 1951	Thicketts Copthall Road, Ightham, Sevenoaks, Kent, TN15 9DU
MCKENDRICK, Bruce RESIGNED	Director	10 May 2005	21 May 2007		March 1962	Glen Tanar, Broom Way, Weybridge, Surrey, KT13 9TQ
NICOLI, Eric Luciano RESIGNED	Director	06 Jun 2005	21 May 2007	United Kingdom	August 1950	Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN
PHILLIPSON, Peter William RESIGNED	Director	10 May 2005	21 May 2007	England	March 1954	Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW
RICE, Robin Andrew Carrington RESIGNED	Director	14 Sep 2006	21 May 2007		November 1957	New Mina Towers, Port Road, Abu Dhabi Islamic Building, Block B Flat 1302, Abu Dhabi, 6755, Uae
ROGER, Robert RESIGNED	Director	10 May 2005	21 May 2007		December 1960	15 Meadway, Esher, Surrey, KT10 9HG
VARNEY, Nicholas John RESIGNED	Director	21 May 2007	16 Jul 2007	England	November 1962	3 Market Close, Poole, Dorset, BH15 1NQ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	28 Feb 2005	16 Mar 2005			One Silk Street, London, EC2Y 8HQ

GUMM, Sandra Louise ACTIVE
Role: Secretary
Appointed on: 01 Aug 2007
Address: 55, Baker Street, London, W1U 7EU

EVANS, Timothy James ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 55, Baker Street, London, W1U 7EU

GUMM, Sandra Louise ACTIVE
Role: Director
Appointed on: 16 Jul 2007
Country of Residence: England
Date of birth: September 1966
Address: 55, Baker Street, London, W1U 7EU

LESLAU, Nicholas Mark ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 55, Baker Street, London, W1U 7EU

COOTE, Sarah RESIGNED
Role: Secretary
Appointed on: 10 May 2005
Resigned on: 16 Jul 2007
Address: 14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 2005
Resigned on: 10 May 2005
Address: One Silk Street, London, EC2Y 8HQ

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 01 Aug 2007
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

AL AHBABI, Dhafer Sahmi Jaber Mufreh RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 21 May 2007
Date of birth: January 1969
Address: Villa No. 16 West 20 Street, Behind Gulf Diagnostic Centre, Al Khaleej Al Arab Road, Abu Dhabi 6755, Uae

AL ANSARI, Sameer Kamal Ibrahim RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 21 May 2007
Country of Residence: United Arab Emirates
Date of birth: October 1962
Address: Villa No. 49, Nisreen St, No. 3 Emirates Hills, Dubai, United Arab Emirates

BANERJEE, Anand Kumar RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 12 Sep 2005
Date of birth: September 1957
Address: Apartment 804, Grand Hyatt,, PO BOX 7167, Dubai, U.A.E.

CARR, Andrew Christopher RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 16 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 3 Market Close, Poole, Dorset, BH15 1NQ

DENIS, Sylvain Claude RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 21 May 2007
Date of birth: March 1966
Address: Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates

FISHER, Mark Peter Edmund RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 27 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 3, Market Close, Poole, Dorset, BH15 1NQ, Great Britain

HAWINKELS, Johannes Henricus Wilhelmus RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 21 May 2007
Date of birth: November 1951
Address: P O Box 785994, Sandton, 2146, South Africa

KRISHNAN, Anand Subramaniam RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 21 May 2007
Date of birth: March 1958
Address: Apartment 1016, Dusit Dubai,, Sheikh Zayed Road, Dubai, Uae

MCGONIGLE, Michael Frederick RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 21 May 2007
Country of Residence: England
Date of birth: February 1951
Address: Thicketts Copthall Road, Ightham, Sevenoaks, Kent, TN15 9DU

MCKENDRICK, Bruce RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 21 May 2007
Date of birth: March 1962
Address: Glen Tanar, Broom Way, Weybridge, Surrey, KT13 9TQ

NICOLI, Eric Luciano RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN

PHILLIPSON, Peter William RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 21 May 2007
Country of Residence: England
Date of birth: March 1954
Address: Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW

RICE, Robin Andrew Carrington RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 21 May 2007
Date of birth: November 1957
Address: New Mina Towers, Port Road, Abu Dhabi Islamic Building, Block B Flat 1302, Abu Dhabi, 6755, Uae

ROGER, Robert RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 21 May 2007
Date of birth: December 1960
Address: 15 Meadway, Esher, Surrey, KT10 9HG

VARNEY, Nicholas John RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 16 Jul 2007
Country of Residence: England
Date of birth: November 1962
Address: 3 Market Close, Poole, Dorset, BH15 1NQ

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2005
Resigned on: 16 Mar 2005
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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