Langley Waterside
Beckenham
Kent
BR3 3GF
Director Name | Mrs Tania Daniels |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2007(same day as company formation) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Brockwell Avenue Langley Waterside Beckenham Kent BR3 3GF |
Secretary Name | Mrs Tania Daniels |
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Nationality | British |
Status | Closed |
Appointed | 27 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Brockwell Avenue Langley Waterside Beckenham Kent BR3 3GF |
Director Name | Mr Warren Ronald Pinner |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 170 Worlds End Lane Chelsfield Orpington Kent BR6 6AS |
Telephone | 0800 5423487 |
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Telephone region | Freephone |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Tanat LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£92,723 |
Current Liabilities | £92,723 |
Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2020 | Application to strike the company off the register (1 page) |
29 April 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
28 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
3 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
7 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
8 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
2 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
14 April 2014 | Director's details changed for Mr Nathan Daniels on 26 March 2014 (2 pages) |
14 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Director's details changed for Mr Nathan Daniels on 26 March 2014 (2 pages) |
14 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
16 April 2012 | Director's details changed for Mrs Tania Daniels on 24 March 2012 (2 pages) |
16 April 2012 | Director's details changed for Mrs Tania Daniels on 24 March 2012 (2 pages) |
16 April 2012 | Director's details changed for Mr Nathan Daniels on 24 March 2012 (2 pages) |
16 April 2012 | Director's details changed for Mr Nathan Daniels on 24 March 2012 (2 pages) |
16 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
20 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
15 October 2010 | Termination of appointment of Warren Pinner as a director (1 page) |
15 October 2010 | Termination of appointment of Warren Pinner as a director (1 page) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
19 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
1 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
1 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
23 March 2009 | Return made up to 27/03/08; full list of members; amend (7 pages) |
23 March 2009 | Return made up to 27/03/08; full list of members; amend (7 pages) |
22 January 2009 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
22 January 2009 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
21 January 2009 | Registered office changed on 21/01/2009 from summit house 170 finchley raod london BR1 2NS (1 page) |
21 January 2009 | Registered office changed on 21/01/2009 from summit house 170 finchley raod london BR1 2NS (1 page) |
1 September 2008 | Capitals not rolled up (2 pages) |
1 September 2008 | Capitals not rolled up (2 pages) |
22 May 2008 | Return made up to 27/03/08; full list of members (7 pages) |
22 May 2008 | Return made up to 27/03/08; full list of members (7 pages) |
26 September 2007 | New director appointed (3 pages) |
26 September 2007 | New director appointed (3 pages) |
27 March 2007 | Incorporation (14 pages) |
27 March 2007 | Incorporation (14 pages) |