- Company search
- TAWA ASSOCIATES LTD
TAWA ASSOCIATES LTD
In Liquidation
General Information
NAME
TAWA ASSOCIATES LTD
COMPANY NUMBER
04200683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/04/2001
(23 years and 7 months old)
WEBSITE
www.tawa.net
CONFIRMATION STATEMENT MADE UP TO
17/04/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
CM2 7PZ
Telephone: 04797933410
TPS: No
120 Pall Mall
London
SW1Y 5EA
Telephone: 74644195
c/o Mh Recovery Ltd
Citygate House
Chelmsford
Essex CM2 7PZ
CM2 7PZ
Credit Risk Overview
Want to learn more about TAWA ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FINANCIERE PINAULT SCA | N/A | N/A |
TAWA ASSOCIATES LTD | In Liquidation | View Report |
AMBERLEY ALTERNATIVE ASSETS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2021 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAWA ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAWA ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAWA ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2014 - 22/03/2005 (9years) Born in Dec 1949 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 72 |
View Report |
25/05/2015 - Present (9 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/09/2018 - Present (6 years and 2 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
10/12/2019 - Present (4 years and 11 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 7 |
View Report |
17/04/2001 - 17/04/2001 (0 months) Born in Sep 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2021 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: Gilles Marie Jacques Erulin (907574500) has left the board |
Date: 16/12/2019 | Event: New Board Member Marvin David Mohn (911820025) Appointed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 24/09/2018 | Event: New Board Member Alban Greget (925057919) Appointed |
Date: 21/09/2018 | Event: David Andrew Vaughan (907577289) has left the board |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 05/03/2018 | Event: Change in Reg. Office |
Date: 25/08/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 11/05/2016 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: Change in Reg. Office |
Date: 16/06/2015 | Event: New Company Secretary Martha Blanche Waymark Bruce (919848912) Appointed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 18/05/2015 | Event: New Annual Return filed |
Date: 04/05/2015 | Event: Christopher Harold Edward Jones (900728416) has left the board |
Date: 02/06/2014 | Event: New Accounts filed |
Date: 12/05/2014 | Event: New Annual Return filed |
Date: 15/04/2014 | Event: New Board Member Colin Graham Bird (903312054) Appointed |
Date: 19/03/2014 | Event: Change in Reg. Office |
Date: 27/04/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Annual Return filed |
Date: 22/04/2013 | Event: Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier