Dissolved 2014-10-14
Company Information for TANNAU LIMITED
HARROW, MIDDLESEX, HA1,
|
Company Registration Number
05283366
Private Limited Company
Dissolved Dissolved 2014-10-14 |
Company Name | |
---|---|
TANNAU LIMITED | |
Legal Registered Office | |
HARROW MIDDLESEX | |
Company Number | 05283366 | |
---|---|---|
Date formed | 2004-11-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-10-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 01:53:07 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FEDERICO FRUHBECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FEDERICO FRUHBECK |
Company Secretary | ||
DR.FRUHBECK SERVICE COMPANY S.A. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAPPEL LIMITED | Director | 2008-09-05 | CURRENT | 2004-11-24 | Dissolved 2016-01-12 | |
FRIEDEBACH LIMITED | Director | 2008-09-05 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
DONAUSTETTEN LTD | Director | 2008-09-05 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
FAJ LIMITED | Director | 2008-09-05 | CURRENT | 2007-03-14 | Active | |
ALLEWIND LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Dissolved 2014-05-06 |
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 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;EUR 22140 | |
AR01 | 10/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FEDERICO FRUHBECK / 15/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DR.FRUHBECK SERVICE COMPANY S.A. | |
288a | DIRECTOR APPOINTED FEDERICO FRUHBECK | |
288b | APPOINTMENT TERMINATED SECRETARY FEDERICO FRUHBECK | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
ELRES | S366A DISP HOLDING AGM 10/11/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
ELRES | S252 DISP LAYING ACC 10/11/04 | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-12-31 | £ 88,252 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 90,853 |
Creditors Due Within One Year | 2012-12-31 | £ 23,100 |
Creditors Due Within One Year | 2011-12-31 | £ 19,700 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANNAU LIMITED
Called Up Share Capital | 2012-12-31 | £ 15,485 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 15,485 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TANNAU 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. |