| Company Name | Tam Vale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05529300 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2005(18 years, 8 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Anthony Michael Fan |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 22 January 2019) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Guernsey Way Littleport Ely Cambridgeshire CB6 1GD |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Primechance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 12 August 2014) |
| Correspondence Address | 6d Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP |
Location
| Registered Address | 5 Braemore Court Cockfosters Road Barnet EN4 0AE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,937 |
| Cash | £22,456 |
| Current Liabilities | £14,889 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2018 | Application to strike the company off the register (3 pages) |
| 6 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 4 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 4 September 2017 (1 page) |
| 4 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 4 September 2017 (1 page) |
| 9 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 August 2016 (3 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 August 2016 (3 pages) |
| 8 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 2 September 2014 | Termination of appointment of Primechance Limited as a secretary on 12 August 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Primechance Limited as a secretary on 12 August 2014 (1 page) |
| 2 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders (4 pages) |
| 2 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 August 2013 | Secretary's details changed for Primechance Limited on 15 March 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Secretary's details changed for Primechance Limited on 15 March 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 6 March 2013 (1 page) |
| 22 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 26 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Secretary's details changed for Primechance Limited on 5 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Anthony Michael Fan on 5 August 2010 (2 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 25 August 2010 | Director's details changed for Anthony Michael Fan on 5 August 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Primechance Limited on 5 August 2010 (2 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 25 August 2010 | Secretary's details changed for Primechance Limited on 5 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Anthony Michael Fan on 5 August 2010 (2 pages) |
| 13 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 19 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 10 September 2007 | Return made up to 05/08/07; no change of members
|
| 10 September 2007 | Return made up to 05/08/07; no change of members
|
| 11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 1 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 1 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 2 November 2005 | Ad 21/10/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 2 November 2005 | Ad 21/10/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 November 2005 | New secretary appointed (2 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 16/18 woodford road forest gate london E7 0HA (1 page) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | New secretary appointed (2 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 16/18 woodford road forest gate london E7 0HA (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 5 August 2005 | Incorporation (14 pages) |
| 5 August 2005 | Incorporation (14 pages) |