TANMAR NOMINEES LIMITED

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TANMAR NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

04630568

Incorporation date

07/01/2003

Size

Dormant

Contacts

Registered address

Registered address

Global House, 5a Sandy's Row, London E1 7HWCopy
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Latest events (Record since 07/01/2003)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2011
First Gazette notice for voluntary strike-off
dot icon04/10/2011
Application to strike the company off the register
dot icon13/04/2011
Accounts for a dormant company made up to 2011-01-31
dot icon14/02/2011
Annual return made up to 2011-01-08 with full list of shareholders
dot icon14/02/2011
Statement of capital following an allotment of shares on 2010-01-01
dot icon06/04/2010
Accounts for a dormant company made up to 2010-01-31
dot icon16/02/2010
Annual return made up to 2010-01-08 with full list of shareholders
dot icon16/02/2010
Registered office address changed from Global House 5a Sandy's Row London E1 7HW on 2010-02-17
dot icon15/02/2010
Secretary's details changed for Chalfen Secretaries Limited on 2009-10-01
dot icon16/03/2009
Accounts made up to 2009-01-31
dot icon17/02/2009
Return made up to 08/01/09; full list of members
dot icon17/02/2009
Registered office changed on 18/02/2009 from 93A rivington street 2ND floor london EC2A 3AY
dot icon16/02/2009
Secretary's Change of Particulars / chalfen secretaries LIMITED / 05/01/2009 / HouseName/Number was: , now: global house; Street was: 2ND floor, now: 5A sandy's row; Area was: 93A rivington street, now: ; Post Code was: EC2A 3AY, now: E1 7HW
dot icon09/11/2008
Director appointed mr john purdon
dot icon07/11/2008
Certificate of change of name
dot icon06/11/2008
Appointment Terminated Director michael gray
dot icon31/07/2008
Accounts made up to 2008-01-31
dot icon13/01/2008
Return made up to 08/01/08; full list of members
dot icon19/09/2007
Director's particulars changed
dot icon29/07/2007
Accounts made up to 2007-01-31
dot icon10/01/2007
Return made up to 08/01/07; full list of members
dot icon18/09/2006
Accounts made up to 2006-01-31
dot icon03/04/2006
Return made up to 08/01/06; full list of members
dot icon20/09/2005
Return made up to 08/01/05; full list of members
dot icon08/06/2005
Accounts made up to 2005-01-31
dot icon14/05/2005
New director appointed
dot icon08/03/2005
New secretary appointed
dot icon03/03/2005
Registered office changed on 04/03/05 from: burbage house 83-85 curtain road london EC2A 3BS
dot icon03/03/2005
Secretary resigned
dot icon03/03/2005
Director resigned
dot icon30/08/2004
Director's particulars changed
dot icon10/08/2004
Accounts made up to 2004-01-31
dot icon21/06/2004
New director appointed
dot icon21/06/2004
Director resigned
dot icon01/02/2004
Return made up to 08/01/04; full list of members
dot icon07/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHALFEN SECRETARIES LIMITED
Nominee Secretary
30/12/2004 - Present
622
CORNHILL SECRETARIES LIMITED
Nominee Secretary
07/01/2003 - 30/12/2004
399
CORNHILL REGISTRARS LIMITED
Corporate Director
07/01/2003 - 01/06/2004
219
Gray, Michael Andrew
Director
30/12/2004 - 06/11/2008
414
Purdon, John Gardner
Director
06/11/2008 - Present
232

Persons with Significant Control

0

No PSC data available.

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Description

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About TANMAR NOMINEES LIMITED

TANMAR NOMINEES LIMITED is an(a) Dissolved company incorporated on 07/01/2003 with the registered office located at Global House, 5a Sandy's Row, London E1 7HW. 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 TANMAR NOMINEES LIMITED?

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TANMAR NOMINEES LIMITED is currently Dissolved. It was registered on 07/01/2003 and dissolved on 30/01/2012.

Where is TANMAR NOMINEES LIMITED located?

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TANMAR NOMINEES LIMITED is registered at Global House, 5a Sandy's Row, London E1 7HW.

What does TANMAR NOMINEES LIMITED do?

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TANMAR NOMINEES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TANMAR NOMINEES LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.