| Company Name | T.A.L. Trading And Services (UK) Ltd |
|---|---|
| Director | Zi Mohamed |
| Company Status | Active |
| Company Number | 02852642 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1993(30 years, 7 months ago) |
| Previous Name | T.A.L. Trading (UK) Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Secretary Name | Fethiya Sufian |
|---|---|
| Nationality | Ethiopian |
| Status | Current |
| Appointed | 24 September 1993(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 315 Thecloist. London SW3 3DW |
| Director Name | Zi Mohamed |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2005(12 years after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 315 Chelsea Cloisters Sloane Avenue London SW3 3DW |
| Director Name | Mohamed Abdurahman |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British Citizenship |
| Status | Resigned |
| Appointed | 24 September 1993(1 week, 4 days after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 10 March 2006) |
| Role | Lawyer |
| Correspondence Address | 315 Chelsea Cloisters Sloane Avenue London SW3 3DW |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 315 Thecloist. London SW3 3DW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,500 |
| Cash | £1,500 |
Accounts
| Latest Accounts | 2 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 2 October 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 2 January |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 2 October 2023 | Accounts for a dormant company made up to 2 January 2023 (2 pages) |
| 17 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 1 October 2022 | Accounts for a dormant company made up to 2 January 2022 (2 pages) |
| 10 October 2021 | Confirmation statement made on 2 October 2021 with updates (3 pages) |
| 10 October 2021 | Micro company accounts made up to 2 January 2021 (3 pages) |
| 4 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 4 October 2020 | Accounts for a dormant company made up to 2 January 2020 (2 pages) |
| 2 October 2019 | Micro company accounts made up to 2 January 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 2 January 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
| 26 October 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
| 26 October 2017 | Micro company accounts made up to 2 January 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 2 January 2017 (2 pages) |
| 6 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 2 January 2016 (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 2 January 2016 (3 pages) |
| 1 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Total exemption small company accounts made up to 2 January 2015 (3 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 2 January 2015 (3 pages) |
| 2 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Total exemption small company accounts made up to 2 January 2014 (3 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 2 January 2014 (3 pages) |
| 2 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Total exemption small company accounts made up to 2 January 2014 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 2 January 2013 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 2 January 2013 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 2 January 2013 (3 pages) |
| 18 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 2 October 2012 | Total exemption small company accounts made up to 2 January 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 2 January 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 2 January 2012 (4 pages) |
| 19 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 2 October 2011 | Total exemption small company accounts made up to 2 January 2011 (4 pages) |
| 2 October 2011 | Total exemption small company accounts made up to 2 January 2011 (4 pages) |
| 2 October 2011 | Total exemption small company accounts made up to 2 January 2011 (4 pages) |
| 4 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 2 January 2010 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 2 January 2010 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 2 January 2010 (4 pages) |
| 12 January 2010 | Director's details changed for Zignat Mohamed on 11 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Zignat Mohamed on 11 January 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 2 January 2009 (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 2 January 2009 (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 2 January 2009 (3 pages) |
| 16 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 15 September 2009 | Secretary's change of particulars / fethiya sufian / 15/08/2009 (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 315 chelsea cloisters sloane ave london SW3 3DW (1 page) |
| 15 September 2009 | Location of register of members (1 page) |
| 15 September 2009 | Secretary's change of particulars / fethiya sufian / 15/08/2009 (1 page) |
| 15 September 2009 | Location of debenture register (1 page) |
| 15 September 2009 | Location of debenture register (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 315 chelsea cloisters sloane ave london SW3 3DW (1 page) |
| 15 September 2009 | Location of register of members (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 2 January 2008 (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 2 January 2008 (1 page) |
| 6 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 2 January 2007 (2 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 2 January 2007 (2 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 2 January 2007 (2 pages) |
| 6 November 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 2 January 2006 (2 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 2 January 2006 (2 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 2 January 2006 (2 pages) |
| 10 November 2006 | Resolutions
|
| 10 November 2006 | Resolutions
|
| 2 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 16 November 2005 | Return made up to 13/09/05; full list of members; amend
|
| 16 November 2005 | Return made up to 13/09/05; full list of members; amend
|
| 9 November 2005 | New director appointed (2 pages) |
| 9 November 2005 | Return made up to 13/09/05; full list of members
|
| 9 November 2005 | New director appointed (2 pages) |
| 9 November 2005 | Return made up to 13/09/05; full list of members
|
| 3 November 2005 | Accounts for a dormant company made up to 2 January 2005 (1 page) |
| 3 November 2005 | Accounts for a dormant company made up to 2 January 2005 (1 page) |
| 3 November 2005 | Accounts for a dormant company made up to 2 January 2005 (1 page) |
| 19 September 2005 | Resolutions
|
| 19 September 2005 | Company name changed T.A.L. trading (uk) LIMITED\certificate issued on 19/09/05 (2 pages) |
| 19 September 2005 | Company name changed T.A.L. trading (uk) LIMITED\certificate issued on 19/09/05 (2 pages) |
| 19 September 2005 | Resolutions
|
| 30 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 2 January 2004 (1 page) |
| 27 September 2004 | Accounts for a dormant company made up to 2 January 2004 (1 page) |
| 27 September 2004 | Accounts for a dormant company made up to 2 January 2004 (1 page) |
| 20 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 31 August 2003 | Accounts for a dormant company made up to 2 January 2003 (1 page) |
| 31 August 2003 | Accounts for a dormant company made up to 2 January 2003 (1 page) |
| 31 August 2003 | Accounts for a dormant company made up to 2 January 2003 (1 page) |
| 6 November 2002 | Accounts for a dormant company made up to 2 January 2002 (2 pages) |
| 6 November 2002 | Accounts for a dormant company made up to 2 January 2002 (2 pages) |
| 6 November 2002 | Accounts for a dormant company made up to 2 January 2002 (2 pages) |
| 14 October 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 2 January 2001 (1 page) |
| 26 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 2 January 2001 (1 page) |
| 26 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 2 January 2001 (1 page) |
| 24 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 23 October 2000 | Accounts for a dormant company made up to 2 January 2000 (1 page) |
| 23 October 2000 | Accounts for a dormant company made up to 2 January 2000 (1 page) |
| 23 October 2000 | Accounts for a dormant company made up to 2 January 2000 (1 page) |
| 24 September 1999 | Accounts for a dormant company made up to 2 January 1999 (2 pages) |
| 24 September 1999 | Accounts for a dormant company made up to 2 January 1999 (2 pages) |
| 24 September 1999 | Accounts for a dormant company made up to 2 January 1999 (2 pages) |
| 17 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 17 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 28 September 1998 | Accounts for a dormant company made up to 2 January 1998 (1 page) |
| 28 September 1998 | Accounts for a dormant company made up to 2 January 1998 (1 page) |
| 28 September 1998 | Accounts for a dormant company made up to 2 January 1998 (1 page) |
| 18 September 1998 | Return made up to 13/09/98; full list of members (5 pages) |
| 18 September 1998 | Return made up to 13/09/98; full list of members (5 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 2 January 1997 (1 page) |
| 31 October 1997 | Accounts for a dormant company made up to 2 January 1997 (1 page) |
| 31 October 1997 | Accounts for a dormant company made up to 2 January 1997 (1 page) |
| 13 October 1996 | Return made up to 13/09/96; full list of members
|
| 13 October 1996 | Return made up to 13/09/96; full list of members
|
| 8 January 1996 | Accounts for a dormant company made up to 2 January 1996 (1 page) |
| 8 January 1996 | Accounts for a dormant company made up to 2 January 1996 (1 page) |
| 8 January 1996 | Accounts for a dormant company made up to 2 January 1996 (1 page) |
| 15 November 1995 | Registered office changed on 15/11/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 15 November 1995 | Registered office changed on 15/11/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 372 old street london EC1V 9LT (1 page) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 372 old street london EC1V 9LT (1 page) |
| 14 September 1995 | Return made up to 13/09/95; full list of members
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| 14 September 1995 | Return made up to 13/09/95; full list of members
|