| Company Name | Tantal Limited |
|---|---|
| Director | Molly Rita Roselie |
| Company Status | Active |
| Company Number | 05725614 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Section H | Transportation and storage |
| SIC 51210 | Freight air transport |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Molly Rita Roselie |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Current |
| Appointed | 14 August 2015(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | 41 Devonshire Street Ground Floor London W1G 7AJ |
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Seychelloise |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Seychelles |
| Correspondence Address | PO Box 344 Bel Ombre Mahe Seychelles |
| Secretary Name | Annabelle Jachintha Jean-Louis |
|---|---|
| Nationality | Seychellois |
| Status | Resigned |
| Appointed | 03 March 2006(2 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 July 2008) |
| Role | Personal Manager |
| Correspondence Address | Baeu-Vallon Victoria Mahe Seychelles |
| Director Name | Mr Alfred Victor Brewster |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 02 July 2008(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 16 February 2012) |
| Role | Accountant |
| Country of Residence | Seychelles |
| Correspondence Address | Baie Lazare Mahe Seychelles |
| Director Name | Ms Pamela Natasha Pouponneau |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 16 February 2012(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 January 2015) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | 3rd Floor 49 Farringdon Road London EC1M 3JP |
| Director Name | Ms Lindy Ravinia |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Seychelles |
| Status | Resigned |
| Appointed | 29 January 2015(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 February 2016) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | 3rd Floor 49 Farringdon Road London EC1M 3JP |
| Secretary Name | Intershore Consult (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | 59-60 Russell Square London WC1B 4HP |
| Secretary Name | ABS Secretary Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2008(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 29 February 2016) |
| Correspondence Address | 103 Sham Peng Tong Plaza Victoria Mahe Seychelles |
Location
| Registered Address | 41 Devonshire Street Ground Floor London W1G 7AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 1 at £1 | Butterwick Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,565 |
| Cash | £37 |
| Current Liabilities | £7,596 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 17 March 2024 (overdue) |
Filing History
| 3 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
|---|---|
| 14 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 13 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 October 2018 | Notification of Valeriy Dunin as a person with significant control on 25 October 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 30 October 2018 | Cessation of Butterwick Management Limited as a person with significant control on 25 October 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 18 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 18 December 2017 (1 page) |
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 April 2016 | Appointment of Miss Molly Rita Roselie as a director on 14 August 2015 (2 pages) |
| 14 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Appointment of Miss Molly Rita Roselie as a director on 14 August 2015 (2 pages) |
| 14 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 11 April 2016 | Resolutions
|
| 11 April 2016 | Resolutions
|
| 8 April 2016 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016 (2 pages) |
| 8 April 2016 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016 (2 pages) |
| 8 March 2016 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 29 February 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Lindy Ravinia as a director on 29 February 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 29 February 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Lindy Ravinia as a director on 29 February 2016 (1 page) |
| 20 January 2016 | Resolutions
|
| 20 January 2016 | Resolutions
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 30 January 2015 | Termination of appointment of Pamela Natasha Pouponneau as a director on 29 January 2015 (1 page) |
| 30 January 2015 | Termination of appointment of Pamela Natasha Pouponneau as a director on 29 January 2015 (1 page) |
| 30 January 2015 | Appointment of Ms Lindy Ravinia as a director on 29 January 2015 (2 pages) |
| 30 January 2015 | Appointment of Ms Lindy Ravinia as a director on 29 January 2015 (2 pages) |
| 17 September 2014 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page) |
| 17 September 2014 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page) |
| 17 September 2014 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014 (1 page) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Amended accounts made up to 31 March 2012 (3 pages) |
| 3 January 2013 | Amended accounts made up to 31 March 2012 (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Appointment of Ms Pamela Natasha Pouponneau as a director (2 pages) |
| 17 February 2012 | Appointment of Ms Pamela Natasha Pouponneau as a director (2 pages) |
| 16 February 2012 | Termination of appointment of Alfred Brewster as a director (1 page) |
| 16 February 2012 | Termination of appointment of Alfred Brewster as a director (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 March 2010 | Secretary's details changed for Abs Secretary Services Ltd on 1 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Secretary's details changed for Abs Secretary Services Ltd on 1 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Secretary's details changed for Abs Secretary Services Ltd on 1 March 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from office 4 59-60 russell square london WC1B 4HP (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from office 4 59-60 russell square london WC1B 4HP (1 page) |
| 31 July 2008 | Secretary appointed abs secretary services LTD (1 page) |
| 31 July 2008 | Secretary appointed abs secretary services LTD (1 page) |
| 30 July 2008 | Director appointed mr. Alfred victor brewster (1 page) |
| 30 July 2008 | Director appointed mr. Alfred victor brewster (1 page) |
| 30 July 2008 | Appointment terminated director jennifer rene (1 page) |
| 30 July 2008 | Appointment terminated secretary annabelle jean-louis (1 page) |
| 30 July 2008 | Appointment terminated secretary annabelle jean-louis (1 page) |
| 30 July 2008 | Appointment terminated director jennifer rene (1 page) |
| 2 May 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 15 August 2006 | Resolutions
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| 15 August 2006 | Resolutions
|
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | New secretary appointed (1 page) |
| 9 March 2006 | New secretary appointed (1 page) |
| 1 March 2006 | Incorporation (14 pages) |
| 1 March 2006 | Incorporation (14 pages) |