TANK DEVILS LTD

Key Data

Status

Dissolved

Company No.

06740344

Incorporation date

03/11/2008

Size

Small

Classification

Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2008)

26/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

18/04/2017

Director's details changed for Craig Lee Rose on 2017-04-19

View PDF (2 pages)

18/04/2017

Director's details changed for Mr James Francis Mccabe Jr. on 2017-04-19

View PDF (2 pages)

10/01/2017

Registered office address changed from 14 Basepoint Business Centre, Aviation Park West Bournemouth International Airport, Hurn Christchurch Dorset BH23 6NX to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 2017-01-11

View PDF (2 pages)

05/01/2017

Appointment of a voluntary liquidator

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05/01/2017

Declaration of solvency

View PDF (3 pages)

05/01/2017

Resolutions

View PDF (1 pages)

20/09/2016

Appointment of Mr James Francis Mccabe Jr. as a director on 2016-09-06

View PDF (2 pages)

19/09/2016

Termination of appointment of Jeffrey L Mcrae as a director on 2016-09-06

View PDF (1 pages)

30/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

29/02/2016

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

14/02/2016

Termination of appointment of Ovalsec Limited as a secretary on 2015-06-03

View PDF (1 pages)

14/01/2016

Appointment of Mr. Daniel Joseph Crowley as a director on 2016-01-14

View PDF (2 pages)

13/01/2016

Termination of appointment of Richard Crosby Ill as a director on 2016-01-14

View PDF (1 pages)

17/09/2015

Previous accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

17/09/2015

Appointment of Craig Lee Rose as a director on 2015-08-25

View PDF (3 pages)

17/09/2015

Termination of appointment of Robert Scott Hagler as a director on 2015-08-25

View PDF (2 pages)

14/06/2015

Termination of appointment of Jeffry Douglas Frisby as a director on 2015-05-29

View PDF (2 pages)

14/06/2015

Appointment of Richard Crosby Ill as a director on 2015-05-29

View PDF (3 pages)

08/06/2015

Register(s) moved to registered inspection location St Philips Point Temple Row Birmingham West Midlands B2 5AF

View PDF (1 pages)

08/06/2015

Register(s) moved to registered inspection location St Philips Point Temple Row Birmingham West Midlands B2 5AF

View PDF (1 pages)

08/06/2015

Register(s) moved to registered inspection location St Philips Point Temple Row Birmingham West Midlands B2 5AF

View PDF (1 pages)

08/06/2015

Register inspection address has been changed to St Philips Point Temple Row Birmingham West Midlands B2 5AF

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (7 pages)

02/06/2015

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 14 Basepoint Business Centre, Aviation Park West Bournemouth International Airport, Hurn Christchurch Dorset BH23 6NX on 2015-06-03

View PDF (1 pages)

12/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (7 pages)

27/10/2014

Appointment of Jeffrey L Mcrae as a director on 2014-10-16

View PDF (3 pages)

27/10/2014

Appointment of John Beckley Wright Ii as a director on 2014-10-16

View PDF (3 pages)

27/10/2014

Appointment of Jeffry Douglas Frisby as a director on 2014-10-16

View PDF (3 pages)

12/06/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

11/06/2014

Termination of appointment of Reza Raoufi as a director

View PDF (1 pages)

01/05/2014

Accounts for a small company made up to 2013-07-31

View PDF (7 pages)

16/04/2014

Auditor's resignation

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

14/05/2013

Appointment of Reza Raoufi as a director

View PDF (2 pages)

14/05/2013

Termination of appointment of James Watson as a director

View PDF (1 pages)

07/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (7 pages)

27/11/2012

Previous accounting period shortened from 2012-12-06 to 2012-07-31

View PDF (1 pages)

26/11/2012

Accounts for a small company made up to 2011-12-06

View PDF (7 pages)

21/06/2012

Director's details changed for Robert Scott Hagler on 2012-03-29

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

03/04/2012

Miscellaneous

View PDF (1 pages)

22/03/2012

Previous accounting period shortened from 2011-12-31 to 2011-12-06

View PDF (1 pages)

17/01/2012

Appointment of Ovalsec Limited as a secretary

View PDF (3 pages)

17/01/2012

Appointment of James David Watson as a director

View PDF (3 pages)

17/01/2012

Appointment of Robert Scott Hagler as a director

View PDF (3 pages)

17/01/2012

Resolutions

View PDF (2 pages)

17/01/2012

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2012-01-18

View PDF (2 pages)

14/12/2011

Termination of appointment of Ivan Power as a director

View PDF (1 pages)

14/12/2011

Termination of appointment of James Greenfield as a secretary

View PDF (1 pages)

14/12/2011

Termination of appointment of Daniel Boland as a director

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14/12/2011

Termination of appointment of Samuel Newman as a director

View PDF (1 pages)

07/12/2011

Termination of appointment of Dominic Tan as a secretary

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

12/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

20/03/2011

Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 2011-03-21

View PDF (2 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

26/05/2010

Termination of appointment of Andrew Schmidt as a director

View PDF (1 pages)

20/05/2010

Director's details changed for Associate Director Daniel Boland on 2010-04-30

View PDF (2 pages)

20/05/2010

Director's details changed for Ivan Frederic Power on 2010-04-30

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20/04/2010

Appointment of Associate Director Daniel Boland as a director

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04/02/2010

Appointment of Ivan Frederic Power as a director

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03/12/2009

Director's details changed for Samuel Andrew Newman on 2009-12-04

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03/12/2009

Secretary's details changed for James William Greenfield on 2009-12-04

View PDF (1 pages)

02/12/2009

Secretary's details changed for Mr Dominic Tan on 2009-12-03

View PDF (1 pages)

07/10/2009

Termination of appointment of David Stanton as a director

View PDF (1 pages)

06/08/2009

Secretary's change of particulars / james greenfield / 31/07/2009

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24/07/2009

Director appointed andrew schmidt

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24/07/2009

Director appointed samuel andrew newman

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03/06/2009

Appointment terminated director lawrence resnick

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26/05/2009

Appointment terminated director peter stonor

View PDF (1 pages)

20/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

20/05/2009

Director's change of particulars / lawrence resnick / 04/11/2008

View PDF (1 pages)

19/04/2009

Secretary's change of particulars / dominic tan / 13/04/2009

View PDF (1 pages)

15/01/2009

Secretary's change of particulars / james greenfield / 02/01/2009

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from level 30 citypoint 1 ropemake street bishopsgate london EC2Y 9HD

View PDF (1 pages)

09/12/2008

Accounting reference date extended from 30/11/2009 to 31/12/2009

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09/12/2008

Secretary appointed james greenfield

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03/12/2008

Particulars of a mortgage or charge / charge no: 1

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03/11/2008

Incorporation

View PDF (30 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Raoufi, Reza	Director	31/12/2012 - 14/01/2014	1
OVALSEC LIMITED	Corporate Secretary	06/12/2011 - 02/06/2015	39
Stanton, David Mark	Director	03/11/2008 - 01/10/2009	31
Stonor, Peter Alexander	Director	03/11/2008 - 30/03/2009	2
Crowley, Daniel Joseph	Director	13/01/2016 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About TANK DEVILS LTD

TANK DEVILS LTD is an(a) Dissolved company incorporated on 03/11/2008 with the registered office located at C/O RSM RESTRUCTURING ADVISORY LLP, St Philips Point, Temple Row, Birmingham B2 5AF. There are currently 4 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 TANK DEVILS LTD?

TANK DEVILS LTD is currently Dissolved. It was registered on 03/11/2008 and dissolved on 26/09/2017.

Where is TANK DEVILS LTD located?

TANK DEVILS LTD is registered at C/O RSM RESTRUCTURING ADVISORY LLP, St Philips Point, Temple Row, Birmingham B2 5AF.

What does TANK DEVILS LTD do?

TANK DEVILS LTD operates in the Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007) sector.

What is the latest filing for TANK DEVILS LTD?

The latest filing was on 26/09/2017: Final Gazette dissolved following liquidation.