TANEWHA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04008425

Incorporation date

05/06/2000

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

20/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2010

Total exemption full accounts made up to 2010-11-30

View PDF (11 pages)

30/06/2010

Director's details changed for Mr Michael Robert Kidwell on 2010-06-06

View PDF (2 pages)

30/06/2010

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

View PDF (4 pages)

30/06/2010

Director's details changed for Mr Michael Robert Kidwell on 2010-06-06

View PDF (2 pages)

11/02/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

08/06/2009

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

View PDF (3 pages)

20/01/2009

Total exemption full accounts made up to 2008-11-30

View PDF (10 pages)

18/06/2008

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

View PDF (3 pages)

18/06/2008

Secretary's Change of Particulars / jessica kidwell / 01/12/2007 / Date of Birth was: none, now: 05-Oct-1975; HouseName/Number was: , now: n/a; Street was: hops cottage, now: 22 oakwood road; Area was: swarling hill road, now: ; Post Town was: petham, now: sturry; Post Code was: CT4 5QW, now: CT2 0LX; Country was: , now: united kingdom

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18/06/2008

Director's Change of Particulars / michael kidwell / 01/12/2007 / Title was: , now: mr; HouseName/Number was: , now: n/a; Street was: hops cottage, now: 22 oakwood road; Area was: swarling hill road, now: ; Post Town was: petham, now: sturry; Post Code was: CT4 5QW, now: CT2 0LX; Country was: , now: united kingdom

View PDF (2 pages)

09/04/2008

Total exemption full accounts made up to 2007-11-30

View PDF (10 pages)

07/02/2008

Registered office changed on 08/02/08 from: hops cottage swarling hill road petham kent CT4 5QW

View PDF (1 pages)

26/07/2007

Registered office changed on 27/07/07

View PDF (0 pages)

26/07/2007

Return made up to 06/06/07; no change of members

View PDF (6 pages)

26/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/03/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

13/07/2006

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

View PDF (6 pages)

13/07/2006

Secretary's particulars changed;director's particulars changed

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13/07/2006

Registered office changed on 14/07/06

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30/01/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

28/07/2005

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

View PDF (6 pages)

23/02/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

04/07/2004

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

View PDF (6 pages)

22/01/2004

Total exemption full accounts made up to 2003-11-28

View PDF (6 pages)

28/07/2003

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

View PDF (6 pages)

18/12/2002

Registered office changed on 19/12/02 from: 10 cobham close canterbury kent CT1 1YL

View PDF (1 pages)

18/12/2002

Director's particulars changed

View PDF (1 pages)

18/12/2002

Secretary's particulars changed

View PDF (1 pages)

17/12/2002

Total exemption full accounts made up to 2002-11-28

View PDF (6 pages)

03/07/2002

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

View PDF (6 pages)

03/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/07/2002

Registered office changed on 04/07/02

View PDF (0 pages)

31/05/2002

Director's particulars changed

View PDF (1 pages)

21/01/2002

Registered office changed on 22/01/02 from: broadway house ground floor 2-6 fulham broadway london SW6 1AA

View PDF (1 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

17/12/2001

Total exemption full accounts made up to 2001-11-28

View PDF (6 pages)

06/09/2001

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

View PDF (6 pages)

10/06/2001

Accounting reference date extended from 30/06/01 to 28/11/01

View PDF (1 pages)

18/07/2000

Registered office changed on 19/07/00 from: first floor 19-20 garlick hill london EC4V 2AL

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

05/06/2000

Incorporation

View PDF (9 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Last made up date

29/11/2010

Next account date

29/11/2011

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

Person	Title	Period	Connections
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	05/06/2000 - 31/12/2001	130
1ST CONTACT DIRECTORS LIMITED	Nominee Director	05/06/2000 - 05/07/2000	107
Kidwell, Jessica Anne	Secretary	31/12/2001 - Present	-
Kidwell, Michael Robert	Director	05/07/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TANEWHA INVESTMENTS LIMITED

TANEWHA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at 22 Oakwood Road, Sturry, Kent CT2 0LX. 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 TANEWHA INVESTMENTS LIMITED?

TANEWHA INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 20/01/2014.

Where is TANEWHA INVESTMENTS LIMITED located?

TANEWHA INVESTMENTS LIMITED is registered at 22 Oakwood Road, Sturry, Kent CT2 0LX.

What does TANEWHA INVESTMENTS LIMITED do?

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

What is the latest filing for TANEWHA INVESTMENTS LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via compulsory strike-off.