Company NameTarun Limited
Company StatusDissolved
Company Number05986566
CategoryPrivate Limited Company
Incorporation Date2 November 2006(17 years, 5 months ago)
Dissolution Date12 April 2016 (8 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameHussain Ali
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2015(9 years, 1 month after company formation)
Appointment Duration4 months (closed 12 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown House, 2a Ashfield Parade
Southgate
London
N14 5EJ
Director NameMrs Jiravon Cozens
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address50 Bond Road
Mitcham
Surrey
CR4 3HE
Secretary NameMohammed Humayun Kabir
NationalityBritish
StatusResigned
Appointed02 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address13 Cranesbill Close
Streatham Vale
London
SW16 5QL
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed02 November 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed02 November 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressCrown House, 2a Ashfield Parade
Southgate
London
N14 5EJ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Shareholders

99 at £1Ms Jiravon Cozens
99.00%
Ordinary
1 at £1Md Shahjahan Kabir
1.00%
Ordinary

Financials

Year2014
Net Worth-£15,228
Cash£3,822
Current Liabilities£9,690

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
13 January 2016Application to strike the company off the register (3 pages)
13 January 2016Application to strike the company off the register (3 pages)
23 December 2015Appointment of Hussain Ali as a director on 11 December 2015 (3 pages)
23 December 2015Appointment of Hussain Ali as a director on 11 December 2015 (3 pages)
25 November 2015Termination of appointment of Jiravon Cozens as a director on 1 March 2015 (2 pages)
25 November 2015Termination of appointment of Mohammed Humayun Kabir as a secretary on 1 March 2015 (2 pages)
25 November 2015Termination of appointment of Jiravon Cozens as a director on 1 March 2015 (2 pages)
25 November 2015Termination of appointment of Mohammed Humayun Kabir as a secretary on 1 March 2015 (2 pages)
23 November 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 November 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
8 April 2015Compulsory strike-off action has been discontinued (1 page)
8 April 2015Compulsory strike-off action has been discontinued (1 page)
7 April 2015Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
7 April 2015Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
7 April 2015Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(4 pages)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
3 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
13 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
13 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
10 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
10 December 2012Director's details changed for Jiravon Cozens on 2 October 2012 (2 pages)
10 December 2012Director's details changed for Jiravon Cozens on 2 October 2012 (2 pages)
10 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
10 December 2012Director's details changed for Jiravon Cozens on 2 October 2012 (2 pages)
10 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
13 July 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
13 July 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
23 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (13 pages)
23 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (13 pages)
23 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (13 pages)
27 June 2011Total exemption full accounts made up to 30 November 2010 (12 pages)
27 June 2011Total exemption full accounts made up to 30 November 2010 (12 pages)
10 January 2011Annual return made up to 2 November 2010 with a full list of shareholders (13 pages)
10 January 2011Annual return made up to 2 November 2010 with a full list of shareholders (13 pages)
10 January 2011Annual return made up to 2 November 2010 with a full list of shareholders (13 pages)
11 October 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 October 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 February 2010Secretary's details changed for Humayun Kabir on 25 January 2010 (2 pages)
5 February 2010Secretary's details changed for Humayun Kabir on 25 January 2010 (2 pages)
4 February 2010Annual return made up to 2 November 2009 with a full list of shareholders (13 pages)
4 February 2010Annual return made up to 2 November 2009 with a full list of shareholders (13 pages)
4 February 2010Annual return made up to 2 November 2009 with a full list of shareholders (13 pages)
28 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 December 2008Return made up to 02/11/08; no change of members (4 pages)
29 December 2008Return made up to 02/11/08; no change of members (4 pages)
1 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
27 May 2008Secretary's change of particulars / humayun kabir / 29/04/2008 (1 page)
27 May 2008Director's change of particulars / jiravon cozens / 09/11/2007 (1 page)
27 May 2008Secretary's change of particulars / humayun kabir / 29/04/2008 (1 page)
27 May 2008Director's change of particulars / jiravon cozens / 09/11/2007 (1 page)
30 December 2007Return made up to 02/11/07; full list of members (6 pages)
30 December 2007Return made up to 02/11/07; full list of members (6 pages)
14 February 2007New director appointed (3 pages)
14 February 2007New director appointed (3 pages)
5 February 2007New director appointed (4 pages)
5 February 2007New director appointed (4 pages)
27 November 2006Ad 02/11/06-07/11/06 £ si 99@1=99 £ ic 1/100 (2 pages)
27 November 2006New secretary appointed (2 pages)
27 November 2006New secretary appointed (2 pages)
27 November 2006Ad 02/11/06-07/11/06 £ si 99@1=99 £ ic 1/100 (2 pages)
2 November 2006Director resigned (1 page)
2 November 2006Director resigned (1 page)
2 November 2006Secretary resigned (1 page)
2 November 2006Secretary resigned (1 page)
2 November 2006Incorporation (9 pages)
2 November 2006Incorporation (9 pages)