| Company Name | Tangerine Dream (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08846589 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2014(10 years, 3 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Shahid Dawood Sharif |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2017(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 30 April 2019) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 27 Church Street Rickmansworth Hertfordshire WD3 1DE |
| Director Name | Mr Tahir Sharif |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2017(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 30 April 2019) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Church Street Rickmansworth Hertfordshire WD3 1DE |
| Director Name | Mrs Shakeela Yasmin Sharif |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 137-139 Commercial Road London E1 1PX |
| Director Name | Mr Khalid Farooq Sharif |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 137-139 Commercial Road London E1 1PX |
Location
| Registered Address | 27 Church Street Rickmansworth Hertfordshire WD3 1DE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 January 2019 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 20 February 2018 | Registered office address changed from 137-139 Commercial Road London E1 1PX to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 20 February 2018 (2 pages) |
| 19 February 2018 | Appointment of a voluntary liquidator (4 pages) |
| 14 February 2018 | Resolutions
|
| 14 February 2018 | Statement of affairs (8 pages) |
| 8 January 2018 | Termination of appointment of Khalid Farooq Sharif as a director on 21 July 2017 (1 page) |
| 8 January 2018 | Termination of appointment of Khalid Farooq Sharif as a director on 21 July 2017 (1 page) |
| 16 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 February 2017 | Termination of appointment of Shakeela Yasmin Sharif as a director on 1 February 2017 (1 page) |
| 3 February 2017 | Appointment of Mr Tahir Sharif as a director on 1 February 2017 (2 pages) |
| 3 February 2017 | Termination of appointment of Shakeela Yasmin Sharif as a director on 1 February 2017 (1 page) |
| 3 February 2017 | Appointment of Mr Shahid Dawood Sharif as a director on 1 February 2017 (2 pages) |
| 3 February 2017 | Appointment of Mr Shahid Dawood Sharif as a director on 1 February 2017 (2 pages) |
| 3 February 2017 | Appointment of Mr Tahir Sharif as a director on 1 February 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 27 October 2016 | Registered office address changed from 225-227 High Road Ilford Essex IG1 1LX to 137-139 Commercial Road London E1 1PX on 27 October 2016 (2 pages) |
| 27 October 2016 | Registered office address changed from 225-227 High Road Ilford Essex IG1 1LX to 137-139 Commercial Road London E1 1PX on 27 October 2016 (2 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 15 June 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 15 June 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 1 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 13 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 March 2015 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 25 March 2015 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 4 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Director's details changed for Mrs Shakeela Yasmin Sharif on 12 March 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Mr Khalid Farooq Sharif on 12 March 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Mr Khalid Farooq Sharif on 12 March 2014 (2 pages) |
| 4 February 2015 | Director's details changed for Mrs Shakeela Yasmin Sharif on 12 March 2014 (2 pages) |
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|