Company NameTanzanite Investments (UK) Limited
Company StatusDissolved
Company Number05149708
CategoryPrivate Limited Company
Incorporation Date9 June 2004(19 years, 10 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameThiruyannamalai Lakshimi Kanthan
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address354 Harlington Road
Uxbridge
Middlesex
UB8 3HF
Director NameMr Srinivasan Venkatesh
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 West Drayton Park Avenue
West Drayton
Middlesex
UB7 7QB
Secretary NameMr Srinivasan Venkatesh
NationalityBritish
StatusClosed
Appointed09 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 West Drayton Park Avenue
West Drayton
Middlesex
UB7 7QB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 June 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 June 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Tv Lakshmikanthan
4b Swallowfield Way
Hayes
Middlesex
UB3 1DQ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

9 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008First Gazette notice for voluntary strike-off (1 page)
14 July 2008Application for striking-off (1 page)
26 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
18 June 2008Return made up to 09/06/08; full list of members (3 pages)
23 July 2007Return made up to 09/06/07; full list of members (7 pages)
8 May 2007Accounts made up to 31 August 2006 (1 page)
21 June 2006Return made up to 09/06/06; full list of members (7 pages)
18 April 2006Accounts made up to 31 August 2005 (1 page)
6 June 2005Return made up to 09/06/05; full list of members (7 pages)
21 March 2005Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
24 June 2004New secretary appointed;new director appointed (3 pages)
24 June 2004Director resigned (1 page)
24 June 2004New director appointed (3 pages)
24 June 2004Secretary resigned (1 page)
9 June 2004Incorporation (16 pages)