TAMBLIN LIMITED

Key Data

Status

Dissolved

Company No.

04008228

Incorporation date

04/06/2000

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2000)

03/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2009

Application to strike the company off the register

View PDF (2 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (11 pages)

22/03/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

29/07/2008

Appointment Terminated Director christiaan schutte

View PDF (1 pages)

24/06/2008

Accounting reference date shortened from 31/07/2008 to 31/12/2007

View PDF (1 pages)

17/02/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

06/02/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

30/12/2007

Director resigned

View PDF (1 pages)

30/12/2007

Director resigned

View PDF (1 pages)

30/12/2007

Director resigned

View PDF (1 pages)

30/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2007

Registered office changed on 10/12/07 from: 126 cornwall road london SE1 8TQ

View PDF (1 pages)

09/12/2007

New director appointed

View PDF (1 pages)

09/12/2007

New director appointed

View PDF (2 pages)

09/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2007

Resolutions

View PDF (2 pages)

10/10/2007

Ad 13/09/07--------- £ si [email protected]=205 £ ic 1249/1454

View PDF (2 pages)

25/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

01/04/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

03/07/2006

Return made up to 05/06/06; full list of members

View PDF (4 pages)

25/05/2006

New director appointed

View PDF (2 pages)

08/05/2006

Resolutions

View PDF (0 pages)

08/05/2006

Resolutions

View PDF (1 pages)

21/02/2006

Resolutions

View PDF (0 pages)

21/02/2006

Resolutions

View PDF (4 pages)

21/12/2005

Conve 05/11/03

View PDF (1 pages)

15/12/2005

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

13/07/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

06/06/2005

Auditor's resignation

View PDF (1 pages)

09/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (8 pages)

26/04/2005

Registered office changed on 27/04/05 from: 126 cornwall road london SE1 8TQ

View PDF (1 pages)

26/04/2005

Registered office changed on 27/04/05 from: metro new media building 35 kingsland road london E2 8AA

View PDF (1 pages)

13/01/2005

Ad 15/10/04--------- £ si [email protected]=2 £ ic 1226/1228

View PDF (2 pages)

13/01/2005

Ad 15/10/04--------- £ si [email protected]=2 £ ic 1224/1226

View PDF (2 pages)

01/12/2004

Ad 29/09/04--------- £ si [email protected]=24 £ ic 1200/1224

View PDF (2 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (4 pages)

03/08/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

01/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

21/11/2003

Memorandum and Articles of Association

View PDF (25 pages)

17/11/2003

Resolutions

View PDF (24 pages)

11/06/2003

Return made up to 05/06/03; full list of members

View PDF (9 pages)

11/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

11/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

11/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

11/11/2002

Ad 24/09/02--------- £ si 200@1=200 £ si [email protected]=600 £ ic 400/1200

View PDF (2 pages)

23/10/2002

Div 24/09/02

View PDF (1 pages)

23/10/2002

Nc inc already adjusted 24/09/02

View PDF (1 pages)

23/10/2002

Resolutions

View PDF (1 pages)

14/08/2002

Certificate of change of name

View PDF (2 pages)

12/06/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

12/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

07/03/2002

Registered office changed on 08/03/02 from: 43 first avenue london W3 7JP

View PDF (1 pages)

18/11/2001

New director appointed

View PDF (2 pages)

18/11/2001

New director appointed

View PDF (2 pages)

29/10/2001

Ad 12/02/01--------- £ si 399@1

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

12/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

11/04/2001

Accounting reference date extended from 30/06/01 to 31/07/01

View PDF (1 pages)

25/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

04/06/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Meyer, Zena Myfanwy Jane	Director	01/11/2001 - 27/02/2004	6
Sadiq, Liaqat Ali	Director	13/09/2007 - Present	22
Janes, Mark Brough	Director	01/11/2001 - 13/09/2007	5
Waite, Stuart James	Director	19/06/2000 - 13/09/2007	3
Ahmed, Tahir	Director	13/09/2007 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About TAMBLIN LIMITED

TAMBLIN LIMITED is an(a) Dissolved company incorporated on 04/06/2000 with the registered office located at Christchurch Way, Greenwich, London SE10 0AG. 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 TAMBLIN LIMITED?

TAMBLIN LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 03/05/2010.

Where is TAMBLIN LIMITED located?

TAMBLIN LIMITED is registered at Christchurch Way, Greenwich, London SE10 0AG.

What does TAMBLIN LIMITED do?

TAMBLIN LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TAMBLIN LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.