Tamenregion Limited

Company Name	Tamenregion Limited
Company Status	Dissolved
Company Number	01715389
Category	Private Limited Company
Incorporation Date	15 April 1983(41 years ago)
Dissolution Date	26 January 2019 (5 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicholas Michael James Goble
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(19 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 26 January 2019)
Role	Estate Agent
Country of Residence	England
Correspondence Address	90 Church Street Willingdon East Sussex BN22 0HU

Secretary Name	Karen Goble
Nationality	British
Status	Closed
Appointed	28 October 2002(19 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 26 January 2019)
Role	Company Director
Correspondence Address	90 Church Street Willington East Sussex BN22 0HU

Director Name	Anna Maria Coan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 25 October 2002)
Role	Secretary
Correspondence Address	41 Eland Road London SW11 5JX

Director Name	Mr Simon Phillip George Coan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 25 October 2002)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	41 Eland Road London SW11 5JX

Secretary Name	Anna Maria Coan
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 25 October 2002)
Role	Company Director
Correspondence Address	41 Eland Road London SW11 5JX

Secretary Name	Colin John Stone
Nationality	British
Status	Resigned
Appointed	15 October 2002(19 years, 6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Essex House 12 Essex Street London WC2R 3AA

Location

Registered Address	Third Floor 112 Clerkenwell Road London EC1M 5SA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£721,770
Cash	£66,272
Current Liabilities	£353,981

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

18 October 2002	Delivered on: 24 October 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 October 2002

Delivered on: 24 October 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 January 2019	Final Gazette dissolved following liquidation (1 page)
26 October 2018	Return of final meeting in a members' voluntary winding up (6 pages)
29 July 2018	Removal of liquidator by court order (11 pages)
11 July 2018	Appointment of a voluntary liquidator (2 pages)
9 November 2017	Notification of Nicholas Michael James Goble as a person with significant control on 29 June 2016 (2 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
9 November 2017	Notification of Nicholas Michael James Goble as a person with significant control on 29 June 2016 (2 pages)
22 September 2017	Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to Third Floor 112 Clerkenwell Road London EC1M 5SA on 22 September 2017 (2 pages)
22 September 2017	Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to Third Floor 112 Clerkenwell Road London EC1M 5SA on 22 September 2017 (2 pages)
19 September 2017	Appointment of a voluntary liquidator (1 page)
19 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-08 (1 page)
19 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-08 (1 page)
19 September 2017	Declaration of solvency (5 pages)
19 September 2017	Declaration of solvency (5 pages)
19 September 2017	Appointment of a voluntary liquidator (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
9 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
9 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
28 October 2016	Satisfaction of charge 1 in full (4 pages)
28 October 2016	Satisfaction of charge 1 in full (4 pages)
31 March 2016	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Preston Park House South Road Brighton East Sussex BN1 6SB on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Preston Park House South Road Brighton East Sussex BN1 6SB on 31 March 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
28 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
28 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
9 December 2009	Director's details changed for Nicholas Michael James Goble on 10 November 2009 (2 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Nicholas Michael James Goble on 10 November 2009 (2 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 November 2008	Return made up to 10/11/08; full list of members (3 pages)
27 November 2008	Return made up to 10/11/08; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 November 2007	Return made up to 10/11/07; full list of members (2 pages)
22 November 2007	Return made up to 10/11/07; full list of members (2 pages)
12 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 December 2006	Registered office changed on 14/12/06 from: bridge house 4 borough high street london bridge london SE1 9QR (1 page)
14 December 2006	Registered office changed on 14/12/06 from: bridge house 4 borough high street london bridge london SE1 9QR (1 page)
24 November 2006	Return made up to 10/11/06; full list of members (6 pages)
24 November 2006	Return made up to 10/11/06; full list of members (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 February 2006	Return made up to 10/11/05; full list of members (6 pages)
9 February 2006	Return made up to 10/11/05; full list of members (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 November 2004	Return made up to 10/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 November 2004	Return made up to 10/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 December 2003	Return made up to 29/11/03; full list of members (6 pages)
13 December 2003	Return made up to 29/11/03; full list of members (6 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Return made up to 29/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Return made up to 29/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
11 November 2002	Registered office changed on 11/11/02 from: redmead house uxbridge road hillingdon heath uxbridge middx UB10 0LT (1 page)
11 November 2002	Registered office changed on 11/11/02 from: redmead house uxbridge road hillingdon heath uxbridge middx UB10 0LT (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Secretary resigned;director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	Secretary resigned;director resigned (1 page)
1 November 2002	New director appointed (2 pages)
24 October 2002	Particulars of mortgage/charge (4 pages)
24 October 2002	Particulars of mortgage/charge (4 pages)
28 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
28 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
29 November 2001	Return made up to 29/11/01; full list of members (6 pages)
29 November 2001	Return made up to 29/11/01; full list of members (6 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
12 December 2000	Return made up to 29/11/00; full list of members (6 pages)
12 December 2000	Return made up to 29/11/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 31 December 1999 (14 pages)
2 May 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
2 May 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
2 May 2000	Full accounts made up to 31 December 1999 (14 pages)
21 December 1999	Return made up to 29/11/99; full list of members (6 pages)
21 December 1999	Return made up to 29/11/99; full list of members (6 pages)
10 June 1999	Amended full accounts made up to 30 June 1998 (15 pages)
10 June 1999	Amended full accounts made up to 30 June 1998 (15 pages)
15 February 1999	Full accounts made up to 30 June 1998 (14 pages)
15 February 1999	Full accounts made up to 30 June 1998 (14 pages)
2 December 1998	Return made up to 29/11/98; full list of members (6 pages)
2 December 1998	Return made up to 29/11/98; full list of members (6 pages)
5 January 1998	Return made up to 29/11/97; no change of members (4 pages)
5 January 1998	Return made up to 29/11/97; no change of members (4 pages)
11 December 1997	Full accounts made up to 30 June 1997 (13 pages)
11 December 1997	Full accounts made up to 30 June 1997 (13 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
25 January 1997	Return made up to 29/11/96; no change of members (4 pages)
25 January 1997	Return made up to 29/11/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
23 November 1995	Return made up to 29/11/95; full list of members (6 pages)
23 November 1995	Return made up to 29/11/95; full list of members (6 pages)
28 July 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
28 July 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
15 April 1983	Certificate of incorporation (1 page)
15 April 1983	Certificate of incorporation (1 page)