TARINI INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03759949

Incorporation date

26/04/1999

Size

Total Exemption Small

Classification

Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1999)

29/04/2010

Final Gazette dissolved following liquidation

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29/01/2010

Completion of winding up

View PDF (1 pages)

19/02/2009

Order of court to wind up

View PDF (1 pages)

29/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2008

Appointment Terminated Secretary saritha shalom

View PDF (1 pages)

01/05/2008

Appointment Terminated Director abhishek modi

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

Return made up to 22/07/07; change of members; amend

View PDF (7 pages)

18/10/2007

New director appointed

View PDF (1 pages)

14/10/2007

New secretary appointed

View PDF (2 pages)

14/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2007

Director resigned

View PDF (1 pages)

26/09/2007

Return made up to 22/07/07; full list of members

View PDF (7 pages)

10/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

19/02/2007

Return made up to 22/07/06; full list of members

View PDF (7 pages)

19/02/2007

Secretary resigned

View PDF (0 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

24/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

10/11/2005

New secretary appointed

View PDF (2 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

12/07/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

05/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

24/08/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

27/05/2004

Registered office changed on 28/05/04 from: 161 green street london E7 8JE

View PDF (1 pages)

02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

06/11/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

06/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

24/09/2002

Return made up to 22/07/02; full list of members

View PDF (6 pages)

24/09/2002

Registered office changed on 25/09/02

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12/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

29/07/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

29/07/2001

Registered office changed on 30/07/01

View PDF (0 pages)

19/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

15/06/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

15/06/2000

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

15/06/2000

Registered office changed on 16/06/00

View PDF (0 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

14/05/1999

Ad 10/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (1 pages)

03/05/1999

New secretary appointed

View PDF (2 pages)

03/05/1999

Director resigned

View PDF (1 pages)

03/05/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

Incorporation

View PDF (16 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
FIRST DIRECTORS LIMITED	Nominee Director	27/04/1999 - 27/04/1999	5474
Modi, Abhishek	Secretary	27/07/2005 - 30/06/2007	-
Shalom, Saritha	Secretary	02/10/2007 - 22/05/2008	-
Modi, Abhishek	Director	22/11/2007 - 28/02/2008	1
Mathuradas, Chatiabhuj	Director	27/04/1999 - 30/06/2007	-

Persons with Significant Control

No PSC data available.

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Description

About TARINI INTERNATIONAL LIMITED

TARINI INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 26/04/1999 with the registered office located at Unit 1, 18 Plumbers Row, London E1 1EP. 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 TARINI INTERNATIONAL LIMITED?

TARINI INTERNATIONAL LIMITED is currently Dissolved. It was registered on 26/04/1999 and dissolved on 29/04/2010.

Where is TARINI INTERNATIONAL LIMITED located?

TARINI INTERNATIONAL LIMITED is registered at Unit 1, 18 Plumbers Row, London E1 1EP.

What does TARINI INTERNATIONAL LIMITED do?

TARINI INTERNATIONAL LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for TARINI INTERNATIONAL LIMITED?

The latest filing was on 29/04/2010: Final Gazette dissolved following liquidation.