Tanewha Computer Solutions Limited

Company Name	Tanewha Computer Solutions Limited
Company Status	Dissolved
Company Number	04007861
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 11 months ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Ali Damirchi
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	05 June 2000(same day as company formation)
Role	Management Consultant
Correspondence Address	9 Brompton Park Crescent Seagrove Road Fulham SW6 1SN

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 2001(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 20 July 2004)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Director Name	Sophie Catherine Denham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2000(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 June 2001)
Role	Teacher
Correspondence Address	5 Ashburnham Mansions Ashburnham Road London SW10 0PA

Secretary Name	Ali Damirchi
Nationality	Australian
Status	Resigned
Appointed	05 July 2000(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2002)
Role	Management Consultant
Correspondence Address	9 Brompton Park Crescent Seagrove Road Fulham SW6 1SN

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Registered Address	6th Floor Abford House 15 Wilton Road London SW1V 1LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

20 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004	First Gazette notice for voluntary strike-off (1 page)
24 February 2004	Application for striking-off (1 page)
5 August 2003	Director's particulars changed (1 page)
5 August 2003	Secretary's particulars changed (1 page)
5 August 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2002	Registered office changed on 29/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
19 July 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
18 June 2002	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
10 September 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 July 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
4 July 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Registered office changed on 10/04/01 from: 5 ashburnham mansions ashburnham road london SW10 0PA (1 page)
25 July 2000	Registered office changed on 25/07/00 from: first floor, 19-20 garlick hill london EC4V 2AL (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
5 June 2000	Incorporation (9 pages)

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