| Company Name | Tanuki Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113019 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1995(28 years, 7 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Robert Klein |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 20 Botany Close New Barnet Hertfordshire EN4 9RX |
| Secretary Name | Janice Klein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | 4 Hart Crescent Chigwell Essex IG7 4DY |
| Director Name | Peter Mendel Marks |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 7 Friary Close London N12 9AR |
| Secretary Name | Peter Mendel Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 7 Friary Close London N12 9AR |
| Director Name | E L Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
| Secretary Name | El Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 April 2003 | Application for striking-off (1 page) |
| 13 January 2003 | Return made up to 12/10/02; full list of members (5 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 29 November 2001 | Return made up to 12/10/01; full list of members (5 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 7 November 2000 | Return made up to 12/10/00; full list of members (5 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 24 May 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 27 October 1998 | Return made up to 12/10/98; no change of members
|
| 21 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 29 January 1998 | Secretary resigned (1 page) |
| 29 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 12 November 1997 | Return made up to 12/10/97; no change of members (6 pages) |
| 8 October 1997 | Resolutions
|
| 2 October 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 24 December 1996 | Return made up to 12/10/96; full list of members (7 pages) |
| 16 November 1995 | Location of register of members (1 page) |
| 16 November 1995 | Accounting reference date notified as 30/09 (1 page) |
| 16 November 1995 | Director resigned;new director appointed (2 pages) |
| 9 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 12 October 1995 | Incorporation (38 pages) |