TARAY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TARAY INVESTMENTS LIMITED
COMPANY NUMBER
07491489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
13/01/2011
(13 years and 10 months old)
WEBSITE
www.taray-investments.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2022
ACCOUNTS MADE UP TO
31/01/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ROCHESTER
ME2 4UY
Telephone: 01622423800
TPS: No
10 Magazine B
Ordnance Yard, Upnor Road
Rochester
ME2 4UY
ME2 4UY
Telephone: 423800
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2022 | Lesley Ann Coppen (926952749) has left the board |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARAY INVESTMENTS LIMITED?
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 TARAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2011 - 19/09/2011 (8 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/02/2013 - 17/04/2014 (1 years and 2 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/04/2014 - 18/08/2015 (1 years and 3 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
23/04/2014 - 31/12/2014 (8 months) Born in Aug 1954 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
18/08/2015 - 27/02/2018 (2 years and 6 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2022 | Lesley Ann Coppen (926952749) has left the board |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 22/03/2022 | Lawrence Coppen (924368426) has left the board |
| 29/01/2022 | New Accounts filed |
| 18/01/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 13/05/2020 | New Board Member Lesley Ann Coppen (926952749) Appointed |
| 13/05/2020 | Carsten Johan Ottesen (926337056) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 16/10/2019 | New Board Member Carsten Johan Ottesen (926337056) Appointed |
| 10/10/2019 | Change in Reg. Office |
| 18/01/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 02/03/2018 | New Board Member Lawrence Coppen (924368426) Appointed |
| 01/03/2018 | Lawrence Coppen (918957700) has left the board |
| 23/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 30/08/2017 | Lawrence Coppen (913033129) has left the board |
| 30/08/2017 | New Board Member Lawrence Coppen (918957700) Appointed |
| 31/01/2017 | Change in Reg. Office |
| 31/01/2017 | New Annual Return filed |
| 23/11/2016 | Lawrence Coppen (920026915) has left the board |
| 23/11/2016 | New Board Member Lawrence Coppen (913033129) Appointed |
| 03/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 20/08/2015 | John Kelly (918633638) has left the board |
| 20/08/2015 | New Board Member Lawrence Coppen (920026915) Appointed |
| 20/08/2015 | Change in Reg. Office |
| 11/03/2015 | New Annual Return filed |
| 29/01/2015 | Change in Reg. Office |
| 29/01/2015 | Brendan John Kelly (918279724) has left the board |
| 01/11/2014 | New Accounts filed |
| 28/04/2014 | New Board Member John Kelly (918633638) Appointed |
| 25/04/2014 | New Board Member Brendan Kelly (918279724) Appointed |
| 25/04/2014 | Change in Reg. Office |
| 23/04/2014 | Lawrence Coppen (913033129) has left the board |
| 23/04/2014 | Lesley Ann Coppen (916480635) has left the board |
| 23/04/2014 | New Annual Return filed |
| 01/02/2014 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
| 13/02/2013 | New Board Member Lesley Ann Coppen (916480635) Appointed |
| 18/01/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
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