Tamara (UK) Limited

Company Name	Tamara (UK) Limited
Company Status	Dissolved
Company Number	04208265
Category	Private Limited Company
Incorporation Date	30 April 2001(23 years ago)
Dissolution Date	4 November 2016 (7 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mahmood Tariq
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2007(5 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 04 November 2016)
Role	Company Director
Correspondence Address	12 Yevele Way Hornchurch Essex RM11 3NB

Director Name	Sohail Mohammed
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(1 week, 1 day after company formation)
Appointment Duration	8 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	250 Monega Road Manor Park London E12 6TS

Secretary Name	Hussain Baksh
Nationality	British
Status	Resigned
Appointed	08 May 2001(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2002)
Role	Secretary
Correspondence Address	77 Dorset Road Forestgate London E7 8PX

Director Name	Mahmood Tariq
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(8 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	12 Yevele Way Hornchurch Essex RM11 3NB

Secretary Name	Tahir Mahmood
Nationality	Pakistani
Status	Resigned
Appointed	31 October 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2004)
Role	Secretary
Correspondence Address	27 Rixsen Road Manor Park London E12 6RN

Secretary Name	Mr Jamshed Fasih-Ud-Din Chughtai
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7a Cameron Road Seven Kings Ilford Essex IG3 8LG

Director Name	Tayyab Ali
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 4 months after company formation)
Appointment Duration	4 months (resigned 03 January 2007)
Role	Company Director
Correspondence Address	5 Bethell Avenue Ilford Essex IG1 4UU

Secretary Name	Abrar Shah
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 June 2007)
Role	Secretary
Correspondence Address	56 Central Park Road Eastham London E6 3DY

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	6- 8 Thames Road Barking Essex IG11 0HZ
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London

Financials

Year	2006
Net Worth	£1,446,218
Cash	£42,100
Current Liabilities	£347,679

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 November 2016	Final Gazette dissolved following liquidation (1 page)
4 November 2016	Final Gazette dissolved following liquidation (1 page)
11 March 2011	Dissolution deferment (1 page)
11 March 2011	Completion of winding up (1 page)
11 March 2011	Dissolution deferment (1 page)
11 March 2011	Completion of winding up (1 page)
7 November 2007	Order of court to wind up (1 page)
7 November 2007	Order of court to wind up (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
1 June 2007	Return made up to 30/04/07; no change of members (6 pages)
1 June 2007	Return made up to 30/04/07; no change of members (6 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Secretary resigned (2 pages)
7 November 2006	Secretary resigned (2 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
8 May 2006	Return made up to 30/04/06; full list of members (6 pages)
8 May 2006	Return made up to 30/04/06; full list of members (6 pages)
14 February 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
14 February 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
31 May 2005	Return made up to 30/04/05; full list of members (6 pages)
31 May 2005	Return made up to 30/04/05; full list of members (6 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
7 October 2004	Total exemption full accounts made up to 30 June 2004 (14 pages)
7 October 2004	Total exemption full accounts made up to 30 June 2004 (14 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Return made up to 30/04/04; full list of members (6 pages)
12 May 2004	Return made up to 30/04/04; full list of members (6 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
24 July 2003	Total exemption full accounts made up to 30 June 2003 (14 pages)
24 July 2003	Total exemption full accounts made up to 30 June 2003 (14 pages)
28 May 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 28/05/03 (6 pages)
28 May 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 28/05/03 (6 pages)
12 April 2003	Registered office changed on 12/04/03 from: 84 woodgrange road forsetgate london E7 0EW (1 page)
12 April 2003	Registered office changed on 12/04/03 from: 84 woodgrange road forsetgate london E7 0EW (1 page)
25 March 2003	Total exemption full accounts made up to 30 June 2002 (14 pages)
25 March 2003	Total exemption full accounts made up to 30 June 2002 (14 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (1 page)
7 June 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Return made up to 30/04/02; full list of members (6 pages)
16 May 2002	Return made up to 30/04/02; full list of members (6 pages)
9 May 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
9 May 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
21 January 2002	Ad 04/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Ad 04/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: 50 cameron road seven kings ilford essex IG3 8LF (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: 50 cameron road seven kings ilford essex IG3 8LF (2 pages)
10 May 2001	Secretary resigned (2 pages)
10 May 2001	Secretary resigned (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
30 April 2001	Incorporation (16 pages)
30 April 2001	Incorporation (16 pages)

Tamara (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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