Dissolved
Dissolved 2013-10-15
Company Information for TANDOS HOLDINGS LIMITED
KENT, ENGLAND, TN2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-15 |
Company Name | |
---|---|
TANDOS HOLDINGS LIMITED | |
Legal Registered Office | |
KENT ENGLAND | |
Company Number | 03813547 | |
---|---|---|
Date formed | 1999-07-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-10-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 16:16:28 |
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Officer | Role | Date Appointed |
---|---|---|
NINA SIMS |
||
DAVID JOHN SIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW VICTOR WILLIAM GREENFIELD |
Company Secretary | ||
ANDREW VICTOR WILLIAM GREENFIELD |
Director | ||
NINA SIMS |
Company Secretary | ||
ANDREW VICTOR WILLIAM GREENFIELD |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTING LODGE SPIRITS LIMITED | Director | 2014-04-28 | CURRENT | 2002-02-19 | Dissolved 2014-09-12 | |
LABEL 5 FIRST BLENDING COMPANY LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active | |
POLYTRO LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
NDS ACCOUNTANCY LIMITED | Director | 2002-04-04 | CURRENT | 2002-04-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 62 WILSON STREET LONDON EC2A 2BU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD | |
AP03 | SECRETARY APPOINTED MRS NINA SIMS | |
LATEST SOC | 24/08/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NINA SIMS | |
AP03 | SECRETARY APPOINTED ANDREW VICTOR WILLIAM GREENFIELD | |
AP01 | DIRECTOR APPOINTED ANDREW VICTOR WILLIAM GREENFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM MUTUAL HOUSE 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 2 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RZ | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD | |
AR01 | 26/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS NINA SIMS | |
363a | RETURN MADE UP TO 23/08/09; NO CHANGE OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 11 LINDEN GARDENS TUNBRIDGE WELLS KENT TN2 5QU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 04/02/02 | |
123 | £ NC 1000/100000 04/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | |
88(2)R | AD 26/07/99--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TANDOS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |