Company NameTATE Solutions Limited
Company StatusDissolved
Company Number03507841
CategoryPrivate Limited Company
Incorporation Date10 February 1998(26 years, 2 months ago)
Dissolution Date28 November 2000 (23 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameNaser Awadallah
Date of BirthMarch 1961 (Born 63 years ago)
NationalityJordanian
StatusClosed
Appointed17 February 1998(1 week after company formation)
Appointment Duration2 years, 9 months (closed 28 November 2000)
RoleCompany Director
Correspondence Address23 Haford Street
London
W1
Secretary NameAndrew Cormac Smith
NationalityBritish
StatusClosed
Appointed17 February 1998(1 week after company formation)
Appointment Duration2 years, 9 months (closed 28 November 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Gertrude Street
London
SW10 0JN
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed10 February 1998(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address9 Motcomb Street
London
SW1X 8LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

28 November 2000Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2000First Gazette notice for compulsory strike-off (1 page)
16 February 1999Return made up to 10/02/99; full list of members (6 pages)
11 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 March 1998Secretary resigned (1 page)
11 March 1998New director appointed (2 pages)
11 March 1998Registered office changed on 11/03/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
11 March 1998Ad 17/02/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
11 March 1998New secretary appointed (2 pages)
11 March 1998Director resigned (1 page)
10 February 1998Incorporation (12 pages)