Active
Company Information for TAGHI AND KIA LIMITED
ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LW,
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Company Registration Number
06152573
Private Limited Company
Active |
Company Name | ||
---|---|---|
TAGHI AND KIA LIMITED | ||
Legal Registered Office | ||
ENDEAVOUR HOUSE SECOND FLOOR CRAWLEY BUSINESS QUARTER, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LW Other companies in GL15 | ||
Previous Names | ||
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Company Number | 06152573 | |
---|---|---|
Company ID Number | 06152573 | |
Date formed | 2007-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 22:48:59 |
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Officer | Role | Date Appointed |
---|---|---|
GREGOR GRANT |
||
PETER KEEGANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AZAD AYRUMLU |
Director | ||
MAZDAK EYRUMLU |
Director | ||
HOMA GHAVAMI KIA |
Company Secretary | ||
TAGHE FARROKHE |
Director | ||
HOMA GHAVAMI KIA |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HONOR OAK DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2010-02-01 | Active | |
DALE ROAD ORAL CARE LTD | Director | 2017-04-21 | CURRENT | 2010-02-24 | Active | |
PAULSGROVE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
WHITE HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-11 | Active | |
GW (WOOD GREEN) LIMITED | Director | 2017-04-21 | CURRENT | 2014-03-20 | Active | |
MARKET PLACE DENTAL PRACTICE LIMITED | Director | 2017-04-21 | CURRENT | 2006-07-18 | Active | |
COLOSSEUM DENTAL UK LIMITED | Director | 2017-04-21 | CURRENT | 2006-09-27 | Active | |
HALTON HOUSE DENTAL CENTRE LTD | Director | 2017-04-21 | CURRENT | 2007-09-17 | Active | |
HOLBOROUGH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
CREEKSIDE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HORSHAM DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
GENTLE DENTAL & IMPLANT CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-10-09 | Active | |
HILSEA DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
DIRECT DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-05-14 | Active | |
BRADLAW HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-06-08 | Active | |
DIPLOMAT HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-08-06 | Active | |
COLOSSEUM DENTAL UK PARTNERSHIPS LIMITED | Director | 2017-04-21 | CURRENT | 2010-11-25 | Active | |
GAYTON ROAD DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2011-01-06 | Active | |
LOWESTOFT DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2011-02-28 | Active | |
V.A.S. DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2008-05-28 | Active | |
WELLDENE DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2009-01-20 | Active | |
SOUTH EAST ENGLAND CDA LIMITED | Director | 2017-04-21 | CURRENT | 2010-01-05 | Active | |
GOLDEN CAP LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
SURVIVOR GROUP LIMITED | Director | 2013-04-18 | CURRENT | 2012-07-05 | Dissolved 2015-12-15 | |
SURVIVOR GROUP HOLDINGS LIMITED | Director | 2013-04-18 | CURRENT | 2012-07-05 | Dissolved 2017-02-28 | |
HONOR OAK DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2010-02-01 | Active | |
DALE ROAD ORAL CARE LTD | Director | 2017-04-21 | CURRENT | 2010-02-24 | Active | |
PAULSGROVE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
WHITE HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-11 | Active | |
GW (WOOD GREEN) LIMITED | Director | 2017-04-21 | CURRENT | 2014-03-20 | Active | |
MARKET PLACE DENTAL PRACTICE LIMITED | Director | 2017-04-21 | CURRENT | 2006-07-18 | Active | |
COLOSSEUM DENTAL UK LIMITED | Director | 2017-04-21 | CURRENT | 2006-09-27 | Active | |
HALTON HOUSE DENTAL CENTRE LTD | Director | 2017-04-21 | CURRENT | 2007-09-17 | Active | |
HOLBOROUGH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
CREEKSIDE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HORSHAM DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
GENTLE DENTAL & IMPLANT CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-10-09 | Active | |
HILSEA DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
DIRECT DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-05-14 | Active | |
BRADLAW HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-06-08 | Active | |
DIPLOMAT HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-08-06 | Active | |
COLOSSEUM DENTAL UK PARTNERSHIPS LIMITED | Director | 2017-04-21 | CURRENT | 2010-11-25 | Active | |
GAYTON ROAD DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2011-01-06 | Active | |
LOWESTOFT DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2011-02-28 | Active | |
MAWSLEY DENTAL CLINIC LIMITED | Director | 2017-04-21 | CURRENT | 2007-08-14 | Active | |
NORTHGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
TILGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
V.A.S. DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2008-05-28 | Active | |
WELLDENE DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2009-01-20 | Active | |
SOUTH EAST ENGLAND CDA LIMITED | Director | 2017-04-21 | CURRENT | 2010-01-05 | Active | |
STEYNING DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-06-08 | Active | |
WELLSBOURNE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-08-09 | Active | |
TOLLGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-11-24 | Active | |
TOOTH SMART DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-12-07 | Active | |
TOTTON DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2011-02-28 | Active | |
WELL STREET DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2011-02-28 | Active | |
WALWORTH ROAD DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2011-02-28 | Active | |
STOKE NEWINGTON DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2011-07-11 | Active | |
VICARAGE LANE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2011-07-11 | Active | |
TEMPIRE INVESTMENTS LIMITED | Director | 2017-04-21 | CURRENT | 2014-10-09 | Active | |
DUNDENE ASSOCIATES LIMITED | Director | 1997-11-09 | CURRENT | 1997-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EDDIE COYLE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR TEEMU ARIMA | |
CH01 | Director's details changed for Mr Claude Streit on 2022-07-19 | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
PSC07 | CESSATION OF SOUTHERN DENTAL PARTNERSHIPS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Colosseum Dental Uk Limited as a person with significant control on 2020-02-01 | |
PSC07 | CESSATION OF COLOSSEUM DENTAL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTOPH BUERGIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Eddie Coyle on 2020-01-31 | |
PSC05 | Change of details for Colosseum Dental Uk Limited as a person with significant control on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM C/O Hazelwoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL15 0UX England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR EDDIE COYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
PSC05 | Change of details for Southern Dental Limited as a person with significant control on 2018-04-09 | |
CH01 | Director's details changed for Mr Philip Buergin on 2019-01-10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CLARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061525730005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEGANS | |
AP01 | DIRECTOR APPOINTED MR PHILIP BUERGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
PSC02 | Notification of Southern Dental Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF MAZDAK EYRUMLU AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 30/03/18 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061525730005 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR GREGOR GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAZDAK EYRUMLU | |
AP01 | DIRECTOR APPOINTED PETER KEEGANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZAD AYRUMLU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061525730004 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 15/07/2016 | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 12/03/16 FULL LIST | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061525730002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061525730003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061525730004 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 25/07/2014 | |
RES01 | ALTER ARTICLES 25/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061525730003 | |
AA01 | PREVSHO FROM 09/12/2014 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED DR AZAD AYRUMLU | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061525730002 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 29 DUNKELD ROAD BOURNEMOUTH DORSET BH3 7EN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOMA GHAVAMI KIA | |
AP01 | DIRECTOR APPOINTED DR MAZDAK EYRUMLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOMA GHAVAMI KIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAGHE FARROKHE | |
AA | 09/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2014 TO 09/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DS02 | DISS REQUEST WITHDRAWN | |
AR01 | 12/03/12 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOMA GHAVAMI KIA / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAGHE FARROKHE / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOMA GHAVAMI KIA / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAGHE FARROKHE / 15/12/2008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOMA GHAVAMI KIA / 15/12/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOMA GHAVAMI KIA / 15/12/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAGHE FARROKHE / 15/12/2008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOMA GHAVAMI KIA / 15/12/2008 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/03/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 14 DAN Y GOLLEN CRICKHOWELL POWYS NP8 1TN | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 2 BANK BUILDINGS BEAUFORT STREET CRICKHOWELL POWYS NP8 1AD UK | |
CERTNM | COMPANY NAME CHANGED BEAUFORT STREET DENTAL PRACTICE LIMITED CERTIFICATE ISSUED ON 01/09/08 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 35 DAN-Y-GOLLEN CRICKHOWELL NP8 1TN | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC | ||
Satisfied | CVC EUROPEAN CREDIT OPPORTUNITIES S.AR.L. | ||
Satisfied | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-12-09 | £ 558,325 |
---|---|---|
Creditors Due After One Year | 2013-04-01 | £ 530,028 |
Creditors Due After One Year | 2013-03-31 | £ 530,028 |
Creditors Due Within One Year | 2013-12-09 | £ 12,631 |
Creditors Due Within One Year | 2013-04-01 | £ 5,535 |
Creditors Due Within One Year | 2013-03-31 | £ 5,535 |
Creditors and other liabilities
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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 TAGHI AND KIA LIMITED
Debtors | 2013-12-09 | £ 529,554 |
---|---|---|
Debtors | 2013-04-01 | £ 495,987 |
Debtors | 2013-03-31 | £ 495,987 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as TAGHI AND KIA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TAGHI AND KIA LIMITED | Event Date | 2010-01-26 |
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. |