Company NameTamarax Ltd
DirectorSeyed Ali Moein Shirazi
Company StatusActive
Company Number08304800
CategoryPrivate Limited Company
Incorporation Date22 November 2012(11 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610Retail sale of books in specialised stores
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Seyed Ali Moein Shirazi
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2012(3 weeks, 5 days after company formation)
Appointment Duration11 years, 4 months
RoleIT Services
Country of ResidenceEngland
Correspondence Address116 Bodiam Court
4 Lakeside Drive
Park Royal
London
NW10 7GD
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address116 Bodiam Court 4 Lakeside Drive
Park Royal
London
NW10 7GD
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 July 2023 (10 months ago)
Next Return Due27 July 2024 (2 months, 2 weeks from now)

Filing History

1 January 2021Micro company accounts made up to 30 November 2019 (4 pages)
13 July 2020Confirmation statement made on 13 July 2020 with updates (3 pages)
11 June 2020Registered office address changed from Suite 101, 46a Station Road North Harrow Harrow HA2 7SE England to 116 Bodiam Court 4 Lakeside Drive Park Royal London NW10 7GD on 11 June 2020 (1 page)
12 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
5 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
12 December 2018Registered office address changed from 1 Raymac House 59a Palmerston Road Harrow HA3 7RR England to Suite 101, 46a Station Road North Harrow Harrow HA2 7SE on 12 December 2018 (1 page)
12 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
24 April 2018Registered office address changed from 7 Chestnut Avenue Slough SL3 7DE to 1 Raymac House 59a Palmerston Road Harrow HA3 7RR on 24 April 2018 (1 page)
12 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 December 2017Change of details for Mr Seyed Ali Moein Shirazi as a person with significant control on 14 April 2017 (2 pages)
11 December 2017Change of details for Mr Seyed Ali Moein Shirazi as a person with significant control on 14 April 2017 (2 pages)
11 December 2017Director's details changed for Mr Seyed Ali Moein Shirazi on 14 April 2017 (2 pages)
11 December 2017Director's details changed for Mr Seyed Ali Moein Shirazi on 14 April 2017 (2 pages)
11 December 2017Director's details changed for Mr Seyed Ali Moein Shirazi on 14 April 2017 (2 pages)
11 December 2017Director's details changed for Mr Seyed Ali Moein Shirazi on 14 April 2017 (2 pages)
9 December 2017Compulsory strike-off action has been discontinued (1 page)
9 December 2017Compulsory strike-off action has been discontinued (1 page)
7 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
1 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
(3 pages)
22 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
(3 pages)
7 May 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
7 May 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
24 January 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 January 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP .99999
(3 pages)
12 January 2015Registered office address changed from 7 Matlock Way New Malden Surrey KT3 3AT to 7 Chestnut Avenue Slough SL3 7DE on 12 January 2015 (1 page)
12 January 2015Registered office address changed from 7 Matlock Way New Malden Surrey KT3 3AT to 7 Chestnut Avenue Slough SL3 7DE on 12 January 2015 (1 page)
12 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP .99999
(3 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 April 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(3 pages)
10 April 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(3 pages)
19 February 2014Registered office address changed from 12 the Swan Centre Rosemary Road London SW17 0AR United Kingdom on 19 February 2014 (2 pages)
19 February 2014Registered office address changed from 12 the Swan Centre Rosemary Road London SW17 0AR United Kingdom on 19 February 2014 (2 pages)
16 January 2013Second filing of AP01 previously delivered to Companies House (5 pages)
16 January 2013Second filing of AP01 previously delivered to Companies House (5 pages)
27 December 2012Director's details changed for Mr Seyed Moein Ali Shirazi on 19 December 2012 (2 pages)
27 December 2012Director's details changed for Mr Seyed Moein Ali Shirazi on 19 December 2012 (2 pages)
19 December 2012Appointment of Mr Seyed Moein Ali Shirazi as a director
  • ANNOTATION A second filed AP01 was registered on 16/01/2013.
(3 pages)
19 December 2012Appointment of Mr Seyed Moein Ali Shirazi as a director
  • ANNOTATION A second filed AP01 was registered on 16/01/2013.
(3 pages)
17 December 2012Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 17 December 2012 (1 page)
17 December 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
17 December 2012Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 17 December 2012 (1 page)
17 December 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
22 November 2012Incorporation (20 pages)
22 November 2012Incorporation (20 pages)