TAMFELT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02291004

Incorporation date

29/08/1988

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1988)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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10/07/2011

Miscellaneous

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27/06/2011

First Gazette notice for voluntary strike-off

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15/06/2011

Application to strike the company off the register

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02/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

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22/06/2010

Accounts for a small company made up to 2009-12-31

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20/06/2010

Resolutions

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04/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

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07/04/2009

Return made up to 06/04/09; full list of members

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24/03/2009

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

View PDF (6 pages)

09/06/2008

Total exemption small company accounts made up to 2007-12-31

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24/04/2008

Return made up to 06/04/08; full list of members

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19/12/2007

Secretary's particulars changed

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06/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

29/04/2007

Return made up to 06/04/07; full list of members

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03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

25/04/2006

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

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03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

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16/05/2005

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

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20/04/2005

New director appointed

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17/04/2005

Director resigned

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24/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

25/04/2004

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

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29/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

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28/05/2003

Return made up to 06/04/03; full list of members

View PDF (5 pages)

28/05/2003

Secretary's particulars changed

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

06/01/2003

Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH

View PDF (1 pages)

16/12/2002

Secretary resigned

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16/12/2002

Registered office changed on 17/12/02 from: 6TH floor 36-38 cornhill london EC3V 3NG

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03/12/2002

New secretary appointed

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11/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

10/04/2002

Accounts for a small company made up to 2001-12-31

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08/04/2002

Registered office changed on 09/04/02 from: 6 fennel way thetford norfolk IP24 2UY

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08/04/2002

Director resigned

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08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

Resolutions

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30/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

11/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

11/04/2001

Director's particulars changed

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01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

29/08/2000

Registered office changed on 30/08/00 from: 39 cocked hat park sowerby thirsk north yorkshire YO7 3HB

View PDF (1 pages)

20/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

17/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

21/04/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

15/04/1998

Return made up to 06/04/98; no change of members

View PDF (4 pages)

30/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

09/04/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

09/04/1997

Secretary's particulars changed

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20/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

24/03/1996

Return made up to 06/04/96; full list of members

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24/03/1996

Director's particulars changed

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31/08/1995

Director resigned;new director appointed

View PDF (2 pages)

24/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

26/03/1995

Return made up to 06/04/95; no change of members

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26/03/1995

Registered office changed on 27/03/95

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19/06/1994

Accounts for a small company made up to 1993-12-31

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11/04/1994

Return made up to 06/04/94; no change of members

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29/03/1993

Return made up to 06/04/93; full list of members

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29/03/1993

Director's particulars changed

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29/03/1993

Accounts for a small company made up to 1992-12-31

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05/10/1992

Registered office changed on 06/10/92 from: th. Floor, burne house 88/89 high holborn london WC1V 6LS.

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05/10/1992

New director appointed

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05/10/1992

Director resigned;new director appointed

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28/04/1992

Accounts for a small company made up to 1991-12-31

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09/04/1992

Return made up to 06/04/92; no change of members

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09/04/1992

Registered office changed on 10/04/92

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09/04/1992

Director resigned

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01/05/1991

Accounts for a small company made up to 1990-12-31

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01/05/1991

Return made up to 28/02/91; no change of members

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16/05/1990

Registered office changed on 17/05/90 from: 44/45 chancery lane london WC2A 1JB

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16/05/1990

Accounts for a small company made up to 1989-12-31

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16/05/1990

Return made up to 06/04/90; full list of members

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29/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/03/1989

Registered office changed on 04/03/89 from: 80/82 grays inn road london WC1X 8NH

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03/03/1989

Resolutions

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27/02/1989

Wd 21/02/89 ad 13/02/89--------- £ si 98@1=98 £ ic 2/100

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08/02/1989

Accounting reference date notified as 31/12

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07/02/1989

Certificate of change of name

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29/08/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	14/10/2002 - Present	240
Ohlson, Leena Irmeli	Director	31/03/2005 - Present	-
Hautamaki, Risto Kalevi	Director	03/07/1995 - 31/03/2005	-
Tasanen, Kaarina Kyllikki	Director	10/09/1992 - 30/01/2003	-
Copelin, David John	Director	10/09/1992 - 30/03/2002	-

Persons with Significant Control

No PSC data available.

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Description

About TAMFELT (UK) LIMITED

TAMFELT (UK) LIMITED is an(a) Dissolved company incorporated on 29/08/1988 with the registered office located at St James House, 13 Kensington Square, London W8 5HD. There are currently 2 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 TAMFELT (UK) LIMITED?

TAMFELT (UK) LIMITED is currently Dissolved. It was registered on 29/08/1988 and dissolved on 10/10/2011.

Where is TAMFELT (UK) LIMITED located?

TAMFELT (UK) LIMITED is registered at St James House, 13 Kensington Square, London W8 5HD.

What does TAMFELT (UK) LIMITED do?

TAMFELT (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TAMFELT (UK) LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.