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TAN 111 LIMITED

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TAN 111 LIMITED

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Key Data

Status

Dissolved

Company No.

03810498

Incorporation date

19/07/1999

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

Registered address

Premier House, 45 Ealing Road, Wembley, Middlesex HA0 4BACopy
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See on map
Latest events (Record since 19/07/1999)
dot icon28/02/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon15/11/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/03/2010
Termination of appointment of Homegrove Services Ltd as a secretary
View PDF (2 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon16/03/2010
Appointment of Victor King Aun Tan as a secretary
View PDF (3 pages)
dot icon31/08/2009
Return made up to 20/07/09; full list of members
View PDF (3 pages)
dot icon31/08/2009
Director's Change of Particulars / victor tan / 01/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 39; Street was: 10 dukes lodge, now: bryanston mews west; Area was: holland park, now: ; Post Code was: W11 3SG, now: W1H 2BW; Country was: , now: united kingdom
View PDF (2 pages)
dot icon21/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon28/08/2008
Return made up to 20/07/08; full list of members
View PDF (4 pages)
dot icon16/06/2008
Secretary appointed homegrove services LTD
View PDF (2 pages)
dot icon05/06/2008
Appointment Terminated Secretary marie-laure tan
View PDF (1 pages)
dot icon01/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon02/09/2007
Return made up to 20/07/07; full list of members
View PDF (2 pages)
dot icon06/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon12/11/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon07/09/2006
Return made up to 20/07/06; full list of members
View PDF (6 pages)
dot icon29/07/2005
Return made up to 20/07/05; full list of members
View PDF (6 pages)
dot icon06/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon28/07/2004
Return made up to 20/07/04; full list of members
View PDF (6 pages)
dot icon29/03/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon11/12/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon10/08/2003
Return made up to 20/07/03; full list of members
View PDF (6 pages)
dot icon31/07/2002
Return made up to 20/07/02; full list of members
View PDF (6 pages)
dot icon24/09/2001
Resolutions
View PDF (1 pages)
dot icon24/09/2001
Accounts made up to 2001-07-31
View PDF (6 pages)
dot icon24/07/2001
Return made up to 20/07/01; full list of members
View PDF (6 pages)
dot icon20/05/2001
Accounts made up to 2000-07-31
View PDF (6 pages)
dot icon20/05/2001
Resolutions
View PDF (1 pages)
dot icon07/08/2000
Return made up to 20/07/00; full list of members
View PDF (6 pages)
dot icon12/09/1999
Secretary resigned
View PDF (1 pages)
dot icon12/09/1999
Director resigned
View PDF (1 pages)
dot icon12/09/1999
New director appointed
View PDF (1 pages)
dot icon12/09/1999
New secretary appointed
View PDF (2 pages)
dot icon19/07/1999
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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Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
19/07/1999 - 19/07/1999
9278
Hallmark Registrars Limited
Nominee Director
19/07/1999 - 19/07/1999
8288
Tan, Victor King Aun
Secretary
10/03/2010 - Present
-
Tan, Marie-Laure
Secretary
19/07/1999 - 29/04/2008
-
Tan, Victor King Aun
Director
19/07/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About TAN 111 LIMITED

TAN 111 LIMITED is an(a) Dissolved company incorporated on 19/07/1999 with the registered office located at Premier House, 45 Ealing Road, Wembley, Middlesex HA0 4BA. 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 TAN 111 LIMITED?

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TAN 111 LIMITED is currently Dissolved. It was registered on 19/07/1999 and dissolved on 28/02/2011.

Where is TAN 111 LIMITED located?

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TAN 111 LIMITED is registered at Premier House, 45 Ealing Road, Wembley, Middlesex HA0 4BA.

What does TAN 111 LIMITED do?

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TAN 111 LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for TAN 111 LIMITED?

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The latest filing was on 28/02/2011: Final Gazette dissolved via compulsory strike-off.