| Company Name | Tamerlan Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04387369 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2002(22 years, 2 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Benjamin Britz |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 September 2005) |
| Role | Model Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Mortlake High St Mortlake London SW14 8HQ |
| Secretary Name | Roger Britz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 September 2005) |
| Role | Secretary |
| Correspondence Address | 105 Mortlake High Street London SW14 8HQ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | A Siddiqui And Co 266-268 Haydons Road Wimbledon London SW19 8TT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,549 |
| Cash | £4,549 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2005 | Application for striking-off (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 105 mortlake high street london SW14 8HQ (1 page) |
| 20 May 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 81 church road barnes london SW13 9HH (1 page) |
| 8 April 2003 | Return made up to 05/03/03; full list of members
|
| 7 August 2002 | Registered office changed on 07/08/02 from: 105 mortlake high street mortlake london SW14 8HQ (1 page) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | Secretary resigned (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 March 2002 | Incorporation (6 pages) |