INTERNATIONAL TANNIN TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03483090

Incorporation date

17/12/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1997)

29/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

05/12/2017

Liquidators' statement of receipts and payments to 2017-09-21

View PDF (1 pages)

20/09/2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-21

View PDF (2 pages)

05/10/2016

Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 48 Warwick Street London W1B 5NL on 2016-10-06

View PDF (2 pages)

02/10/2016

Declaration of solvency

View PDF (3 pages)

02/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

02/10/2016

Resolutions

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

06/01/2016

Director's details changed for Andrea Senger on 2016-01-01

View PDF (2 pages)

17/12/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

07/12/2015

Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

05/11/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

01/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

04/11/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

15/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

17/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2009

Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom

View PDF (1 pages)

17/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

17/12/2009

Director's details changed for Mr Alan Howard Bittiner on 2009-12-18

View PDF (2 pages)

17/12/2009

Secretary's details changed for Mr Alan Howard Bittiner on 2009-12-18

View PDF (1 pages)

17/12/2009

Director's details changed for Andrea Senger on 2009-12-18

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/12/2008

Return made up to 18/12/08; full list of members

View PDF (3 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/10/2008

Director appointed andrea senger

View PDF (1 pages)

07/10/2008

Appointment terminated director yvan mauron

View PDF (1 pages)

30/01/2008

Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

22/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/02/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/05/2006

New secretary appointed

View PDF (2 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

New director appointed

View PDF (3 pages)

09/04/2006

Director resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (1 pages)

12/02/2006

Director resigned

View PDF (1 pages)

24/01/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

Director resigned

View PDF (1 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/02/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

17/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

20/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/06/2002

Return made up to 18/12/01; full list of members; amend

View PDF (7 pages)

21/05/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

29/08/2001

Return made up to 18/12/00; full list of members

View PDF (5 pages)

17/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

22/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (3 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/05/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

11/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/02/1999

Return made up to 18/12/98; full list of members

View PDF (7 pages)

09/02/1999

Location of register of members

View PDF (1 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Ad 18/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/04/1998

Resolutions

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (0 pages)

14/04/1998

Resolutions

View PDF (0 pages)

03/02/1998

Secretary resigned

View PDF (1 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (3 pages)

03/02/1998

New secretary appointed;new director appointed

View PDF (3 pages)

17/12/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL TANNIN TRADING LIMITED

INTERNATIONAL TANNIN TRADING LIMITED is an(a) Dissolved company incorporated on 17/12/1997 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL TANNIN TRADING LIMITED?

INTERNATIONAL TANNIN TRADING LIMITED is currently Dissolved. It was registered on 17/12/1997 and dissolved on 29/04/2018.

Where is INTERNATIONAL TANNIN TRADING LIMITED located?

INTERNATIONAL TANNIN TRADING LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does INTERNATIONAL TANNIN TRADING LIMITED do?

INTERNATIONAL TANNIN TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL TANNIN TRADING LIMITED?

The latest filing was on 29/04/2018: Final Gazette dissolved following liquidation.