Active - Proposal to Strike off
Company Information for TARLIN LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
|
Company Registration Number
05593288
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TARLIN LIMITED | |
Legal Registered Office | |
68 GRAFTON WAY LONDON W1T 5DS Other companies in NW3 | |
Company Number | 05593288 | |
---|---|---|
Company ID Number | 05593288 | |
Date formed | 2005-10-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-06 06:15:44 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TARLIN INVESTMENTS LLC | California | Unknown | ||
TARLIN PROPERTIES LLC | California | Unknown | ||
TARLIN PTY LTD | Active | Company formed on the 2012-01-05 | ||
TARLIN REALTY INC. | 16 WEST OVERLOOK Nassau PORT WASHINGTON NY 110504702 | Active | Company formed on the 2000-01-19 | |
TARLIN SUBSIDIARY LIMITED | 68 GRAFTON WAY LONDON W1T 5DS | Active - Proposal to Strike off | Company formed on the 2016-09-15 | |
TARLIN SUPERANNUATION PTY LTD | Active | Company formed on the 2008-10-08 | ||
TARLINA "L.L.C" | 1050 PLAYER RD JACKSONVILLE FL 32218 | Inactive | Company formed on the 2014-01-28 | |
TARLINA INVESTMENTS PROPRIETARY LIMITED | SA 5006 | External administration (in receivership/liquidation | Company formed on the 1952-11-28 | |
TARLINA PTY LTD | NSW 2775 | Active | Company formed on the 1979-06-14 | |
TARLINDA PTY LTD | Active | Company formed on the 2022-01-31 | ||
TARLING AVIATION LIMITED | 5 PERCY SMITH ROAD BOVERTON LLANTWIT MAJOR SOUTH GLAMORGAN CF61 1GW | Dissolved | Company formed on the 2012-06-15 | |
TARLING CONSTRUCTION LIMITED | 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA | Dissolved | Company formed on the 2012-10-10 | |
TARLING CONSULT LIMITED | 12 QUEENS ROAD CHRISTCHURCH DORSET BH23 3HH | Dissolved | Company formed on the 2014-01-17 | |
TARLING CONSTRUCTION LTD | UNIT 19 BASE INNOVATION CENTRE 60 BARBADOS RD BORDON HAMPSHIRE GU35 0FX | Active | Company formed on the 2020-11-20 | |
TARLING CONSULTING LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2024-06-12 | |
TARLING CREST LIMITED | FIRST FLOOR 271 UPPER STREET LONDON N1 2UQ | Active - Proposal to Strike off | Company formed on the 2020-06-25 | |
TARLING ENTERPRISES PTY LTD | VIC 3875 | Active | Company formed on the 2001-07-16 | |
TARLING ESTATE LIMITED | 52 CANNON STREET ROAD LONDON E1 0BH | Active | Company formed on the 2017-02-07 | |
TARLING FENCING LIMITED | BURY LODGE BURY ROAD STOWMARKET IP14 1JA | Active | Company formed on the 2016-10-04 | |
TARLING FINANCIAL CONSULTING LIMITED | 63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE | Active | Company formed on the 2006-09-19 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY MENASHI KHALASTCHI |
||
FRANK KHALASTCHI |
||
PETER SALIM DAVID KHALASTCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK KUMAR TANNA |
Company Secretary | ||
MAURICE MENASHI KHALASTCHI |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENSTAR PROPERTIES LIMITED | Director | 2017-06-12 | CURRENT | 2017-05-20 | Dissolved 2017-12-19 | |
FRIEDA RODEN LIMITED | Director | 2017-03-09 | CURRENT | 2016-07-08 | Active | |
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
YARROW ESTATES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
TARLIN SUBSIDIARY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
STATWELL SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
OPTADRIVE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
PROUDSTATE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
HALEBEECH SUBSIDIARY LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
FLODRIVE GARTH LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
FLODRIVE ESTATES SUBSIDIARY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
FLODRIVE PROPERTIES (BRISTOL) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
HERD PORTFOLIO GP LIMITED | Director | 2012-03-09 | CURRENT | 2012-01-25 | Active | |
HERD INVESTMENTS PORTFOLIO GP LIMITED | Director | 2012-03-09 | CURRENT | 2012-01-27 | Active | |
HERD JV GP LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
EDITIN LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-16 | Active | |
KINGSTON LAND LIMITED | Director | 2010-06-30 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
BIGGLESLANE PROPERTIES (NO.2) LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2018-06-12 | |
PORTLOW LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-03 | Dissolved 2017-04-11 | |
METROPOLITAN PROPERTY AND FINANCE LIMITED | Director | 2007-10-18 | CURRENT | 1994-09-19 | Active | |
BALCROFT | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
FASCROFT LIMITED | Director | 2007-08-10 | CURRENT | 2007-05-30 | Active | |
JEDWYN LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-02 | Dissolved 2016-09-27 | |
HARRIGEM LIMITED | Director | 2007-05-22 | CURRENT | 2007-02-02 | Active | |
SOLARUS ESTATES LIMITED | Director | 2007-04-25 | CURRENT | 2006-07-05 | Dissolved 2017-06-30 | |
ROUNDHOUSE ESTATES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-19 | Dissolved 2014-04-15 | |
PRIMEOAK PROPERTIES LIMITED | Director | 2007-03-12 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
OVERVIEW ESTATES LIMITED | Director | 2007-01-10 | CURRENT | 2006-12-19 | Active | |
EARTH PROPERTIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-06-29 | Liquidation | |
OXFORD HOTELS & INNS MANAGEMENT LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
YELVERFLO LIMITED | Director | 2006-06-15 | CURRENT | 2006-04-20 | Active | |
POWIS STREET ESTATES (NO. 3) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
MEADOW PROPERTIES LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
OADBY PROPERTIES LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-07 | Dissolved 2015-09-15 | |
SHAPLANE PROPERTIES LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-11 | Dissolved 2014-10-26 | |
LIDBROOKE LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-14 | Dissolved 2016-01-12 | |
PROPERTY MERCHANT LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Dissolved 2016-02-23 | |
BIGGLESLANE PROPERTIES LIMITED | Director | 2005-09-23 | CURRENT | 2005-07-28 | Dissolved 2018-06-12 | |
PEARKAL PROPERTY INVESTMENTS LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
PLANTATION PROPERTIES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
FROSTMEADOW LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-25 | Dissolved 2015-12-01 | |
BONDWELL PROPERTIES LIMITED | Director | 2005-02-04 | CURRENT | 2005-01-18 | Dissolved 2016-03-15 | |
ALFINE LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-04 | Active | |
PEAKRISE PROPERTIES LIMITED | Director | 2004-11-29 | CURRENT | 2004-10-18 | Dissolved 2016-02-23 | |
TK NOMINEES LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-01 | Active | |
RAMBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-09-23 | Active | |
HYBER LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-05 | Active | |
ADIWELL LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-01 | In Administration | |
THE KHALASTCHI FOUNDATION | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2017-08-29 | |
EROS PROPERTIES LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-23 | Active | |
POWIS STREET ESTATES (NO. 2) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
INFO PROPERTIES LIMITED | Director | 2004-02-09 | CURRENT | 2004-01-26 | Active | |
SHELFCO (NO. 2881) LIMITED | Director | 2004-01-23 | CURRENT | 2003-10-17 | Dissolved 2015-10-20 | |
JEDI INNS LIMITED | Director | 2004-01-23 | CURRENT | 2003-04-08 | Dissolved 2017-07-18 | |
WESTSIDE ESTATES LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
HALEBEECH LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-27 | Active | |
KIRKLANE PROPERTIES LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-20 | Active | |
RAYWELL LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-06 | Active | |
STATWELL LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-15 | Active | |
RHODEGLEN LIMITED | Director | 2003-02-10 | CURRENT | 2003-01-15 | Active | |
KEENVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
WALLVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
FLODRIVE TRADING LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
DRAYCOTT INVESTMENTS LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
PROUDSTATE LIMITED | Director | 2001-10-23 | CURRENT | 2001-09-12 | Active | |
OPTADRIVE LIMITED | Director | 2001-01-25 | CURRENT | 2001-01-16 | Active | |
POWIS STREET ESTATES LIMITED | Director | 2000-12-14 | CURRENT | 2000-11-20 | Active | |
LOGDEAN LIMITED | Director | 2000-09-20 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
ROMAFLOW LIMITED | Director | 2000-07-21 | CURRENT | 1997-11-25 | Active | |
STRANDPARK HOLDINGS LIMITED | Director | 2000-07-19 | CURRENT | 1999-12-14 | Active | |
STRANDPARK (QUEEN STREET) LIMITED | Director | 2000-07-13 | CURRENT | 1997-03-13 | Active | |
FLODRIVE ENTERPRISES LIMITED | Director | 2000-07-05 | CURRENT | 2000-06-23 | Active | |
FLODRIVE PROPERTIES LIMITED | Director | 2000-01-24 | CURRENT | 1998-04-07 | Active | |
FLODRIVE ESTATES LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
FLODRIVE INVESTMENTS LIMITED | Director | 1999-03-01 | CURRENT | 1998-04-03 | Active | |
N.M.D.J. INVESTMENTS LIMITED | Director | 1998-07-16 | CURRENT | 1998-07-03 | Active | |
GRANGESIDE LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-22 | Active | |
LOGICAL PROPERTIES LIMITED | Director | 1997-07-15 | CURRENT | 1997-04-09 | Active | |
BROOKGREEN DEVELOPMENTS LIMITED | Director | 1996-02-28 | CURRENT | 1984-04-25 | Dissolved 2016-08-16 | |
BROOKGREEN LIMITED | Director | 1996-02-28 | CURRENT | 1987-06-24 | Active | |
MINEFLOW INVESTMENTS LTD | Director | 1996-01-03 | CURRENT | 1995-06-20 | Active | |
GARTH ENTERPRISES LIMITED | Director | 1993-03-23 | CURRENT | 1989-08-02 | Active | |
FLODRIVE HOLDINGS LIMITED | Director | 1993-02-10 | CURRENT | 1992-02-10 | Active | |
FLODRIVE LIMITED | Director | 1993-01-22 | CURRENT | 1977-04-18 | Active | |
STRANDPARK PROPERTIES LIMITED | Director | 1992-03-20 | CURRENT | 1988-02-23 | Active | |
YARROW ESTATES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
TARLIN SUBSIDIARY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
OPTADRIVE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
HALEBEECH SUBSIDIARY LIMITED | Director | 2015-07-17 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
HORSFORTH MILL LIMITED | Director | 2015-06-01 | CURRENT | 2015-02-10 | Active | |
FLODRIVE ESTATES SUBSIDIARY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
FLODRIVE PROPERTIES (BRISTOL) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
KINGSTON LAND LIMITED | Director | 2011-10-01 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
NMDJ ENTERPRISES LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
METROPOLITAN PROPERTY AND FINANCE LIMITED | Director | 2007-10-18 | CURRENT | 1994-09-19 | Active | |
N.M.D.J. INVESTMENTS LIMITED | Director | 2007-09-11 | CURRENT | 1998-07-03 | Active | |
HARRIGEM LIMITED | Director | 2007-06-01 | CURRENT | 2007-02-02 | Active | |
PRIMEOAK PROPERTIES LIMITED | Director | 2007-03-12 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
STRANDPARK HOLDINGS LIMITED | Director | 2006-08-14 | CURRENT | 1999-12-14 | Active | |
STRANDPARK PROPERTIES LIMITED | Director | 2006-08-14 | CURRENT | 1988-02-23 | Active | |
LOGDEAN LIMITED | Director | 2005-12-15 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
OADBY PROPERTIES LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-07 | Dissolved 2015-09-15 | |
HYBER LIMITED | Director | 2005-10-24 | CURRENT | 2004-10-05 | Active | |
LIDBROOKE LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-14 | Dissolved 2016-01-12 | |
RAMBO LIMITED | Director | 2005-10-07 | CURRENT | 2004-09-23 | Active | |
BIGGLESLANE PROPERTIES LIMITED | Director | 2005-09-23 | CURRENT | 2005-07-28 | Dissolved 2018-06-12 | |
FROSTMEADOW LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-25 | Dissolved 2015-12-01 | |
TK NOMINEES LIMITED | Director | 2005-02-17 | CURRENT | 2004-11-01 | Active | |
ALFINE LIMITED | Director | 2005-01-09 | CURRENT | 2005-01-04 | Active | |
ADIWELL LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-01 | In Administration | |
THE KHALASTCHI FOUNDATION | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2017-08-29 | |
AVONDON LTD | Director | 2004-02-17 | CURRENT | 2003-05-09 | Dissolved 2016-01-12 | |
HALEBEECH LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-27 | Active | |
KIRKLANE PROPERTIES LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-20 | Active | |
FLODRIVE TRADING LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
ROMAFLOW LIMITED | Director | 2001-11-26 | CURRENT | 1997-11-25 | Active | |
OPTADRIVE LIMITED | Director | 2001-01-25 | CURRENT | 2001-01-16 | Active | |
FLODRIVE ESTATES LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
FLODRIVE PROPERTIES LIMITED | Director | 1999-07-20 | CURRENT | 1998-04-07 | Active | |
FLODRIVE INVESTMENTS LIMITED | Director | 1998-04-21 | CURRENT | 1998-04-03 | Active | |
FLODRIVE HOLDINGS LIMITED | Director | 1993-02-10 | CURRENT | 1992-02-10 | Active | |
BROOKGREEN DEVELOPMENTS LIMITED | Director | 1993-02-09 | CURRENT | 1984-04-25 | Dissolved 2016-08-16 | |
BROOKGREEN LIMITED | Director | 1993-02-09 | CURRENT | 1987-06-24 | Active | |
FLODRIVE LIMITED | Director | 1993-01-22 | CURRENT | 1977-04-18 | Active | |
FRIEDA RODEN LIMITED | Director | 2017-03-09 | CURRENT | 2016-07-08 | Active | |
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
YARROW ESTATES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
TARLIN SUBSIDIARY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
STATWELL SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
OPTADRIVE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
PROUDSTATE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
RUART LIMITED | Director | 2016-05-18 | CURRENT | 2012-10-11 | Active | |
DORSET COMMERCIAL PROPERTIES TWO LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
HALEBEECH SUBSIDIARY LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
FLODRIVE GARTH LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
FLODRIVE ESTATES SUBSIDIARY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
FLODRIVE PROPERTIES (BRISTOL) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
EDITIN LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-16 | Active | |
KINGSTON LAND LIMITED | Director | 2010-06-30 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
BIGGLESLANE PROPERTIES (NO.2) LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2018-06-12 | |
PORTLOW LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-03 | Dissolved 2017-04-11 | |
ULTRAFLO LIMITED | Director | 2008-02-07 | CURRENT | 1997-11-18 | Active | |
METROPOLITAN PROPERTY AND FINANCE LIMITED | Director | 2007-10-18 | CURRENT | 1994-09-19 | Active | |
FASCROFT LIMITED | Director | 2007-08-10 | CURRENT | 2007-05-30 | Active | |
JEDWYN LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-02 | Dissolved 2016-09-27 | |
HARRIGEM LIMITED | Director | 2007-05-22 | CURRENT | 2007-02-02 | Active | |
ROUNDHOUSE ESTATES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-19 | Dissolved 2014-04-15 | |
PRIMEOAK PROPERTIES LIMITED | Director | 2007-03-12 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
OVERVIEW ESTATES LIMITED | Director | 2007-01-10 | CURRENT | 2006-12-19 | Active | |
OXFORD HOTELS & INNS MANAGEMENT LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
SOLARUS ESTATES LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2017-06-30 | |
EARTH ESTATES | Director | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
EARTH PROPERTIES LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
PRIMESTATE LIMITED | Director | 2006-06-21 | CURRENT | 1977-09-12 | Active | |
YELVERFLO LIMITED | Director | 2006-06-15 | CURRENT | 2006-04-20 | Active | |
POWIS STREET ESTATES (NO. 3) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
MEADOW PROPERTIES LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
OADBY PROPERTIES LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-07 | Dissolved 2015-09-15 | |
SHAPLANE PROPERTIES LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-11 | Dissolved 2014-10-26 | |
LIDBROOKE LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-14 | Dissolved 2016-01-12 | |
PROPERTY MERCHANT LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Dissolved 2016-02-23 | |
BIGGLESLANE PROPERTIES LIMITED | Director | 2005-09-23 | CURRENT | 2005-07-28 | Dissolved 2018-06-12 | |
PEARKAL PROPERTY INVESTMENTS LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
PLANTATION PROPERTIES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
FROSTMEADOW LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-25 | Dissolved 2015-12-01 | |
BONDWELL PROPERTIES LIMITED | Director | 2005-02-04 | CURRENT | 2005-01-18 | Dissolved 2016-03-15 | |
ALFINE LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-04 | Active | |
PEAKRISE PROPERTIES LIMITED | Director | 2004-11-29 | CURRENT | 2004-10-18 | Dissolved 2016-02-23 | |
TK NOMINEES LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-01 | Active | |
RAMBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-09-23 | Active | |
HYBER LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-05 | Active | |
ADIWELL LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-01 | In Administration | |
THE KHALASTCHI FOUNDATION | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2017-08-29 | |
EROS PROPERTIES LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-23 | Active | |
POWIS STREET ESTATES (NO. 2) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
INFO PROPERTIES LIMITED | Director | 2004-02-09 | CURRENT | 2004-01-26 | Active | |
SHELFCO (NO. 2881) LIMITED | Director | 2004-01-23 | CURRENT | 2003-10-17 | Dissolved 2015-10-20 | |
JEDI INNS LIMITED | Director | 2004-01-23 | CURRENT | 2003-04-08 | Dissolved 2017-07-18 | |
WESTSIDE ESTATES LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
HALEBEECH LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-27 | Active | |
KIRKLANE PROPERTIES LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-20 | Active | |
RAYWELL LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-06 | Active | |
WELWYN GARDEN ESTATES LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-07 | Active | |
STATWELL LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-15 | Active | |
RHODEGLEN LIMITED | Director | 2003-02-10 | CURRENT | 2003-01-15 | Active | |
KEENVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
WALLVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
FLODRIVE TRADING LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
N.M.D.J. INVESTMENTS LIMITED | Director | 2002-07-26 | CURRENT | 1998-07-03 | Active | |
DRAYCOTT INVESTMENTS LIMITED | Director | 2002-02-01 | CURRENT | 2001-12-13 | Active | |
PROUDSTATE LIMITED | Director | 2001-10-23 | CURRENT | 2001-09-12 | Active | |
FLODRIVE INVESTMENTS LIMITED | Director | 2001-04-27 | CURRENT | 1998-04-03 | Active | |
OPTADRIVE LIMITED | Director | 2001-01-25 | CURRENT | 2001-01-16 | Active | |
POWIS STREET ESTATES LIMITED | Director | 2000-12-14 | CURRENT | 2000-11-20 | Active | |
LOGDEAN LIMITED | Director | 2000-09-20 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
ROMAFLOW LIMITED | Director | 2000-07-21 | CURRENT | 1997-11-25 | Active | |
STRANDPARK HOLDINGS LIMITED | Director | 2000-07-19 | CURRENT | 1999-12-14 | Active | |
STRANDPARK (QUEEN STREET) LIMITED | Director | 2000-07-13 | CURRENT | 1997-03-13 | Active | |
FLODRIVE ENTERPRISES LIMITED | Director | 2000-07-05 | CURRENT | 2000-06-23 | Active | |
MINEFLOW INVESTMENTS LTD | Director | 2000-06-21 | CURRENT | 1995-06-20 | Active | |
FLODRIVE PROPERTIES LIMITED | Director | 2000-01-24 | CURRENT | 1998-04-07 | Active | |
FLODRIVE ESTATES LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
GRANGESIDE LIMITED | Director | 1999-03-30 | CURRENT | 1998-05-22 | Active | |
LOGICAL PROPERTIES LIMITED | Director | 1997-07-15 | CURRENT | 1997-04-09 | Active | |
BROOKGREEN DEVELOPMENTS LIMITED | Director | 1996-02-28 | CURRENT | 1984-04-25 | Dissolved 2016-08-16 | |
BROOKGREEN LIMITED | Director | 1996-02-28 | CURRENT | 1987-06-24 | Active | |
GARTH ENTERPRISES LIMITED | Director | 1994-12-07 | CURRENT | 1989-08-02 | Active | |
FLODRIVE HOLDINGS LIMITED | Director | 1993-02-10 | CURRENT | 1992-02-10 | Active | |
FLODRIVE LIMITED | Director | 1993-01-22 | CURRENT | 1977-04-18 | Active | |
STRANDPARK PROPERTIES LIMITED | Director | 1992-03-20 | CURRENT | 1988-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/04/18 TO 31/10/18 | |
TM02 | Termination of appointment of Ashok Kumar Tanna on 2018-02-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055932880003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055932880002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Frank Khalastchi on 2015-07-21 | |
CH01 | Director's details changed for Mr Peter Salim David Khalastchi on 2015-07-21 | |
CH01 | Director's details changed for Mr Anthony Menashi Khalastchi on 2015-07-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ASHOK KUMAR TANNA on 2015-07-21 | |
CH01 | Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 2015-06-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ephraim Menashi Frank Khalastchi on 2014-09-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 14/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 14/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM KHALASTCHI / 01/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TARLIN 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. |