| Company Name | Tanon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05546014 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2005(18 years, 8 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Lee |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(same day as company formation) |
| Role | IT Director |
| Country of Residence | England |
| Correspondence Address | 36 Anne Way Hainault Essex IG6 2TT |
| Director Name | Thomas Pearsall |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 217 Maldon Road Colchester Essex CO3 3BQ |
| Director Name | Simon Theakston |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Digital Publisher |
| Correspondence Address | 69 Crown Quay Prebent Street Bedford Bedfordshire MK40 1BN |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Taylors Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Location
| Registered Address | Battle House, 1 East Barnet Road Barnet Hertfordshire EN4 8RR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ian Lee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 28 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 22 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 10 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 29 November 2010 | Director's details changed for Ian Lee on 1 October 2009 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 29 November 2010 | Director's details changed for Ian Lee on 1 October 2009 (2 pages) |
| 29 November 2010 | Termination of appointment of Simon Theakston as a director (1 page) |
| 29 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 29 November 2010 | Termination of appointment of Taylors Secretaries Limited as a secretary (1 page) |
| 29 November 2010 | Termination of appointment of Taylors Secretaries Limited as a secretary (1 page) |
| 29 November 2010 | Termination of appointment of Thomas Pearsall as a director (1 page) |
| 29 November 2010 | Termination of appointment of Simon Theakston as a director (1 page) |
| 29 November 2010 | Termination of appointment of Thomas Pearsall as a director (1 page) |
| 29 November 2010 | Director's details changed for Ian Lee on 1 October 2009 (2 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 4 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 13 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 10 September 2007 | Return made up to 25/08/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 25/08/07; full list of members (3 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 7 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 14 September 2006 | Return made up to 25/08/06; full list of members (3 pages) |
| 14 September 2006 | Return made up to 25/08/06; full list of members (3 pages) |
| 10 October 2005 | New director appointed (2 pages) |
| 10 October 2005 | New director appointed (2 pages) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Incorporation (12 pages) |
| 25 August 2005 | Incorporation (12 pages) |