TANA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04075060

Incorporation date

19/09/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2000)

12/04/2010

Final Gazette dissolved following liquidation

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12/01/2010

Liquidators' statement of receipts and payments to 2009-12-18

View PDF (5 pages)

12/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/10/2009

Liquidators' statement of receipts and payments to 2009-09-11

View PDF (5 pages)

04/04/2009

Liquidators' statement of receipts and payments to 2009-03-11

View PDF (5 pages)

01/10/2008

Liquidators' statement of receipts and payments to 2008-09-11

View PDF (5 pages)

13/08/2008

Appointment Terminate, Director And Secretary Irene Bennett Fisher Logged Form

View PDF (1 pages)

11/09/2007

Administrator's progress report

View PDF (6 pages)

11/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

20/04/2007

Administrator's progress report

View PDF (12 pages)

28/11/2006

Result of meeting of creditors

View PDF (26 pages)

06/11/2006

Statement of administrator's proposal

View PDF (12 pages)

24/09/2006

Registered office changed on 25/09/06 from: bearley stratford on avon warwickshire CV37 0TY

View PDF (1 pages)

20/09/2006

Appointment of an administrator

View PDF (1 pages)

16/08/2006

Auditor's resignation

View PDF (1 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

New secretary appointed;new director appointed

View PDF (3 pages)

10/08/2006

New director appointed

View PDF (3 pages)

29/09/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

29/09/2005

Location of register of members address changed

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20/05/2005

Particulars of mortgage/charge

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19/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

11/04/2005

Registered office changed on 12/04/05 from: c/o saville tractors bearley stratford upon avon warwickshire CV37 0TY

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Registered office changed on 12/04/05 from: unit 18 queensway link industrial estate stafford park 17 telford shropshire TF3 3DN

View PDF (1 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

16/02/2005

Return made up to 20/09/04; full list of members

View PDF (7 pages)

31/01/2005

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

View PDF (6 pages)

08/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

29/01/2004

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

View PDF (6 pages)

29/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

29/09/2003

Director's particulars changed

View PDF (0 pages)

22/04/2003

New director appointed

View PDF (2 pages)

19/01/2003

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

View PDF (6 pages)

19/12/2002

Director resigned

View PDF (1 pages)

09/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

09/10/2002

Location of register of members address changed

View PDF (0 pages)

18/08/2002

Secretary's particulars changed

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (1 pages)

24/02/2002

Secretary resigned

View PDF (1 pages)

24/02/2002

New secretary appointed

View PDF (2 pages)

23/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

31/10/2001

Director's particulars changed

View PDF (0 pages)

24/04/2001

Secretary's particulars changed

View PDF (2 pages)

24/04/2001

Location of register of members

View PDF (1 pages)

28/02/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Registered office changed on 16/02/01 from: 1 victoria square birmingham west midlands B1 1BD

View PDF (1 pages)

02/01/2001

Ad 15/12/00--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (2 pages)

17/12/2000

New director appointed

View PDF (2 pages)

07/11/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (1 pages)

24/10/2000

Certificate of change of name

View PDF (2 pages)

19/09/2000

Incorporation

View PDF (21 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Palk, Dion	Director	10/03/2003 - 31/08/2004	2
Fisher, Irene Bennett	Director	28/07/2006 - 05/08/2008	7
Hughes, Mark Foster	Director	31/03/2005 - 28/07/2006	14
Ross, Andrew Archibald	Director	28/07/2006 - Present	3
Cooper, Stephen John	Director	31/03/2005 - 28/07/2006	1

Persons with Significant Control

No PSC data available.

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Description

About TANA (UK) LIMITED

TANA (UK) LIMITED is an(a) Dissolved company incorporated on 19/09/2000 with the registered office located at C/O Bdd Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands B3 3SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TANA (UK) LIMITED?

TANA (UK) LIMITED is currently Dissolved. It was registered on 19/09/2000 and dissolved on 12/04/2010.

Where is TANA (UK) LIMITED located?

TANA (UK) LIMITED is registered at C/O Bdd Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands B3 3SD.

What does TANA (UK) LIMITED do?

TANA (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

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

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.