| Company Name | Tambol (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02025970 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1986(37 years, 11 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Eleni Georgiou |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 September 2004) |
| Role | Secretary |
| Correspondence Address | 18 Cedars Close London NW4 1TR |
| Director Name | Mr Philip Georgiou |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 September 2004) |
| Role | Builder |
| Correspondence Address | 18 Cedars Close London NW4 1TR |
| Secretary Name | Eleni Georgiou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 18 Cedars Close London NW4 1TR |
| Director Name | Paul Agathagelou |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(11 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 28 October 2002) |
| Role | Property Developer |
| Correspondence Address | 8 Beechwood Avenue Finchley London N3 3AX |
Location
| Registered Address | Caprini House 163-173 Praed Street London W2 1RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 4 November 2002 | Director resigned (2 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 10 October 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 10 March 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 21 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 February 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 August 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 30 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 8 July 1997 | New director appointed (2 pages) |
| 19 December 1996 | Return made up to 31/12/96; full list of members (8 pages) |
| 24 May 1995 | Full accounts made up to 30 November 1994 (15 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 23 craven terrace lancaster gate london W2 3QH (1 page) |