TANE Promotions Limited

Company Name	TANE Promotions Limited
Company Status	Dissolved
Company Number	06629376
Category	Private Limited Company
Incorporation Date	25 June 2008(15 years, 10 months ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Jonathan Moala Tuipulotu
Date of Birth	February 1981 (Born 43 years ago)
Nationality	New Zealand Tongan
Status	Closed
Appointed	25 June 2008(same day as company formation)
Role	Professional Rugby Player
Country of Residence	United Kingdom
Correspondence Address	Southside 6th Floor 105 Victoria Street London SW1E 6QT

Secretary Name	Mr Pete Simmons
Status	Closed
Appointed	18 March 2011(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 17 April 2018)
Role	Company Director
Correspondence Address	Southside 6th Floor 105 Victoria Street London SW1E 6QT

Secretary Name	Mr Allan Anthony Reeves
Nationality	British
Status	Resigned
Appointed	25 June 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Meadway London N14 6NY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Southside 6th Floor 105 Victoria Street London SW1E 6QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£26,259
Cash	£64
Current Liabilities	£57,203

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
18 January 2018	Application to strike the company off the register (3 pages)
18 January 2018	Application to strike the company off the register (3 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
20 July 2017	Notification of Jonathan Moala Tuipulotu as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Jonathan Moala Tuipulotu as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
20 July 2017	Notification of Jonathan Moala Tuipulotu as a person with significant control on 6 April 2016 (2 pages)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
29 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
24 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
24 July 2014	Director's details changed for Jonathan Moala Tuipulotu on 26 June 2013 (2 pages)
24 July 2014	Director's details changed for Jonathan Moala Tuipulotu on 26 June 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
28 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Register inspection address has been changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP United Kingdom (1 page)
8 July 2011	Register inspection address has been changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP United Kingdom (1 page)
18 April 2011	Appointment of Mr Pete Simmons as a secretary (1 page)
18 April 2011	Appointment of Mr Pete Simmons as a secretary (1 page)
18 April 2011	Termination of appointment of Allan Reeves as a secretary (1 page)
18 April 2011	Termination of appointment of Allan Reeves as a secretary (1 page)
15 April 2011	Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 February 2011	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Director's details changed for Jonathan Moala Tuipulotu on 25 June 2010 (2 pages)
6 July 2010	Director's details changed for Jonathan Moala Tuipulotu on 25 June 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
13 July 2009	Return made up to 25/06/09; full list of members (3 pages)
13 July 2009	Return made up to 25/06/09; full list of members (3 pages)
16 January 2009	Director's change of particulars / jonathan tu'ipuloty / 13/01/2009 (1 page)
16 January 2009	Director's change of particulars / jonathan tu'ipuloty / 13/01/2009 (1 page)
9 January 2009	Director appointed jonathan moala tu'ipuloty (2 pages)
9 January 2009	Secretary appointed allan anthony reeves (2 pages)
9 January 2009	Director appointed jonathan moala tu'ipuloty (2 pages)
9 January 2009	Secretary appointed allan anthony reeves (2 pages)
25 June 2008	Incorporation (9 pages)
25 June 2008	Appointment terminated director form 10 directors fd LTD (1 page)
25 June 2008	Appointment terminated director form 10 directors fd LTD (1 page)
25 June 2008	Incorporation (9 pages)

TANE Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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