Dissolved
Dissolved 2016-11-15
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Company Information for TANYA LTD
FARNBOROUGH, HAMPSHIRE, GU14,
|
Company Registration Number
 05385155 Private Limited Company
Dissolved 2016-11-15 |
Company Overview
About Tanya Ltd
TANYA LTD was founded on 2005-03-08 and had its registered office in Farnborough. The company was dissolved on the 2016-11-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TANYA LTD | |
| Legal Registered Office | |
| FARNBOROUGH HAMPSHIRE | |
Filing Information
| Company Number | 05385155 | |
|---|---|---|
| Date formed | 2005-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-11-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-28 06:48:57 |
| Companies House |
|
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Company Officers of TANYA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AOK SERVICE CENTRE LTD |
||
JOLTION LIMITED |
||
ALAN WILLIAM WHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS WILLIAM MCMANNERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KMC ASSOCIATES LTD | Company Secretary | 2004-08-09 | CURRENT | 2004-08-09 | Dissolved 2014-04-01 | |
| XTRACUT LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-11-22 | |
| KENNET RESEARCH LTD | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2017-09-26 | |
| SURE NETWORKS LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
| ALZP LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
| JKL BROKERAGE ADVERTISING AND COMMUNICATION LIMITED | Director | 2011-12-01 | CURRENT | 2000-08-24 | Dissolved 2015-03-10 | |
| WILLFORD COMPANY LIMITED | Director | 2011-12-01 | CURRENT | 2002-09-26 | Dissolved 2017-04-11 | |
| E-LINK DEAL LTD | Director | 2011-12-01 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
| ALTMAN & LORAN LTD | Director | 2011-12-01 | CURRENT | 2008-03-04 | Dissolved 2018-04-10 | |
| JOLTION LTD | Director | 2011-01-01 | CURRENT | 2005-04-13 | Dissolved 2016-11-15 | |
| GLOBAL MANAGEMENT & SERVICES (UK) LTD | Director | 2010-06-22 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
| RAVEN RESEARCH LIMITED | Director | 2005-01-10 | CURRENT | 1986-12-19 | Dissolved 2014-04-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 08/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 08/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 08/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ALAN WILLIAM WHY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 08/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOLTION LIMITED / 12/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AOK SERVICE CENTRE LTD / 12/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 15 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7BU | |
| 363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 19/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TANYA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TANYA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TANYA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
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 TANYA LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TANYA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TANYA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TANYA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANYA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TANYA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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