| Company Name | Tab Business Machines & Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01619239 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1982(42 years, 2 months ago) |
| Dissolution Date | 22 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Nitin Changela |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1992(10 years, 6 months after company formation) |
| Appointment Duration | 30 years, 12 months (closed 22 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Accountancy House 90 Walworth Road London SE1 6SW |
| Director Name | Mr Vimal Vallabhdas Patel |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1992(10 years, 6 months after company formation) |
| Appointment Duration | 30 years, 12 months (closed 22 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Accountancy House 90 Walworth Road London SE1 6SW |
| Secretary Name | Mr Vimal Vallabhdas Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1992(10 years, 6 months after company formation) |
| Appointment Duration | 30 years, 12 months (closed 22 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Accountancy House 90 Walworth Road London SE1 6SW |
Contact
| Website | tab.uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76203366 |
| Telephone region | London |
Location
| Registered Address | Accountancy House 90 Walworth Road London SE1 6SW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Newington |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | N.c. Changela 50.00% Ordinary |
|---|---|
| 50 at £1 | V.v. Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,660 |
| Cash | £7,615 |
| Current Liabilities | £68,469 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 22 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2023 | Application to strike the company off the register (1 page) |
| 30 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 2 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 2 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 4 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 19 June 2019 | Registered office address changed from 2-3 London Road St Georges Circus London SE1 6JZ to Accountancy House 90 Walworth Road London SE1 6SW on 19 June 2019 (1 page) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 7 October 2014 | Director's details changed for Mr Vimal Vallabhdas Patel on 31 August 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Nitin Changela on 31 August 2014 (2 pages) |
| 7 October 2014 | Secretary's details changed for Mr Vimal Vallabhdas Patel on 31 August 2014 (1 page) |
| 7 October 2014 | Director's details changed for Mr Vimal Vallabhdas Patel on 31 August 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Nitin Changela on 31 August 2014 (2 pages) |
| 7 October 2014 | Secretary's details changed for Mr Vimal Vallabhdas Patel on 31 August 2014 (1 page) |
| 7 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 13 September 2010 | Director's details changed for Nitin Changela on 31 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Director's details changed for Nitin Changela on 31 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 31/08/07; full list of members (4 pages) |
| 20 March 2008 | Return made up to 31/08/07; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 November 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 9 November 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 19 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 19 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 25 November 2004 | Return made up to 31/08/04; full list of members (3 pages) |
| 25 November 2004 | Return made up to 31/08/04; full list of members (3 pages) |
| 8 February 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 8 February 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 3 October 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 3 October 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 24 October 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 24 October 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 17 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 17 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 2 October 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 2 October 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 29 September 2000 | Return made up to 31/08/00; full list of members
|
| 29 September 2000 | Return made up to 31/08/00; full list of members
|
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 7 September 1999 | Return made up to 31/08/99; no change of members
|
| 7 September 1999 | Return made up to 31/08/99; no change of members
|
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 25 November 1998 | Return made up to 31/08/98; full list of members
|
| 25 November 1998 | Return made up to 31/08/98; full list of members
|
| 29 May 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 18 December 1997 | Fl should have been filed 96/97 (2 pages) |
| 18 December 1997 | Fl should have been filed 96/97 (2 pages) |
| 8 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 8 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 2 May 1997 | Return made up to 31/08/96; full list of members (6 pages) |
| 2 May 1997 | Return made up to 31/08/96; full list of members (6 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 31 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 2 April 1982 | Company name changed\certificate issued on 02/04/82 (2 pages) |
| 2 April 1982 | Company name changed\certificate issued on 02/04/82 (2 pages) |
| 2 March 1982 | Incorporation (17 pages) |
| 2 March 1982 | Incorporation (17 pages) |