Tangerine Catering Management Company Limited

Company Name	Tangerine Catering Management Company Limited
Director	Fouad Elias Sayegh
Company Status	Active
Company Number	04507431
Category	Private Limited Company
Incorporation Date	9 August 2002(21 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Fouad Elias Sayegh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Redbridge Enterprise Centre Thompson Close Ilford Essex IG1 1TY

Director Name	Mr Adam Keizner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	28 Ely Place Woodford Green Essex IG8 8AG

Director Name	Atmane Metsaha
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Catering
Country of Residence	England
Correspondence Address	11 Bluemans North Weald Epping Essex CM16 6EU

Secretary Name	Mr Adam Keizner
Nationality	British
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	28 Ely Place Woodford Green Essex IG8 8AG

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Contact

Website	www.tangerinecatering.com
Email address	[email protected]
Telephone	020 85141901
Telephone region	London

Location

Registered Address	Unit 18 Redbridge Enterprise Centre Thompson Close Ilford Essex IG1 1TY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£289
Cash	£10,549
Current Liabilities	£17,914

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

15 January 2024	Micro company accounts made up to 31 August 2023 (3 pages)
25 September 2023	Termination of appointment of Fouad Elias Sayegh as a director on 23 September 2023 (1 page)
30 June 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
5 June 2023	Cessation of Fouad Sayegh as a person with significant control on 27 April 2023 (1 page)
5 June 2023	Notification of Prasanna Rao as a person with significant control on 27 April 2023 (2 pages)
26 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
28 April 2023	Appointment of Mr Prasanna Rao as a director on 27 April 2023 (2 pages)
8 September 2022	Change of details for Betabrain Solutions Ltd as a person with significant control on 13 August 2022 (2 pages)
22 August 2022	Confirmation statement made on 22 August 2022 with updates (4 pages)
22 August 2022	Director's details changed for Mr Fouad Elias Sayegh on 22 August 2022 (2 pages)
22 August 2022	Notification of Betabrain Solutions Ltd as a person with significant control on 13 August 2022 (2 pages)
22 August 2022	Registered office address changed from 1096 High Road Romford Essex RM6 4AB United Kingdom to Unit 18 Redbridge Enterprise Centre Thompson Close Ilford Essex IG1 1TY on 22 August 2022 (1 page)
22 August 2022	Change of details for Mr Fouad Elias Sayegh as a person with significant control on 13 August 2022 (2 pages)
10 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 31 August 2021 (3 pages)
10 December 2021	Director's details changed for Mr Fouad Elias Sayegh on 10 December 2021 (2 pages)
10 December 2021	Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to 1096 High Road Romford Essex RM6 4AB on 10 December 2021 (1 page)
5 October 2021	Cessation of Adam Keizner as a person with significant control on 1 October 2021 (1 page)
5 October 2021	Notification of Fouad Elias Sayegh as a person with significant control on 1 October 2021 (2 pages)
5 October 2021	Termination of appointment of Atmane Metsaha as a director on 1 October 2021 (1 page)
5 October 2021	Appointment of Mr Fouad Elias Sayegh as a director on 1 October 2021 (2 pages)
5 October 2021	Cessation of Atmane Metsaha as a person with significant control on 1 October 2021 (1 page)
9 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
27 May 2021	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
5 March 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
20 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
13 March 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
12 September 2018	Termination of appointment of Adam Keizner as a secretary on 11 September 2018 (1 page)
11 September 2018	Change of details for Mr Adam Keizner as a person with significant control on 11 September 2018 (2 pages)
11 September 2018	Termination of appointment of Adam Keizner as a director on 11 September 2018 (1 page)
17 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
23 May 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
5 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
9 August 2013	Registered office address changed from Abacus House 18 Forest Road Loughton Essex IG10 1DX on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from Abacus House 18 Forest Road Loughton Essex IG10 1DX on 9 August 2013 (1 page)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Atmane Metsaha on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Adam Keizner on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Adam Keizner on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Adam Keizner on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Atmane Metsaha on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Atmane Metsaha on 9 August 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 August 2008	Return made up to 09/08/08; full list of members (4 pages)
11 August 2008	Return made up to 09/08/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2007	Return made up to 09/08/07; full list of members (2 pages)
10 August 2007	Return made up to 09/08/07; full list of members (2 pages)
10 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 August 2006	Return made up to 09/08/06; full list of members (2 pages)
11 August 2006	Return made up to 09/08/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 August 2005	Return made up to 09/08/05; full list of members (2 pages)
30 August 2005	Return made up to 09/08/05; full list of members (2 pages)
10 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 September 2004	Return made up to 09/08/04; full list of members (7 pages)
23 September 2004	Return made up to 09/08/04; full list of members (7 pages)
10 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
10 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 August 2003	Return made up to 09/08/03; full list of members (7 pages)
19 August 2003	Return made up to 09/08/03; full list of members (7 pages)
14 March 2003	Ad 31/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 2003	Ad 31/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 February 2003	Registered office changed on 18/02/03 from: unit 18 redbridge enterprise center thompson close, ilford essex IG1 1TY (1 page)
18 February 2003	Registered office changed on 18/02/03 from: unit 18 redbridge enterprise center thompson close, ilford essex IG1 1TY (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Director resigned (1 page)
20 August 2002	Registered office changed on 20/08/02 from: c/o small firms services LIMITED 1 riverside hosue heron way truro, cornwall TR1 2XN (1 page)
20 August 2002	Registered office changed on 20/08/02 from: c/o small firms services LIMITED 1 riverside hosue heron way truro, cornwall TR1 2XN (1 page)
9 August 2002	Incorporation (6 pages)
9 August 2002	Incorporation (6 pages)

Tangerine Catering Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London