TANABI ASSOCIATES LTD
Company is dissolved
General Information
NAME
TANABI ASSOCIATES LTD
COMPANY NUMBER
08538323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/05/2013
(11 years and 6 months old)
WEBSITE
TANABI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/05/2014
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
DENBIGH
LL16 3AH
45 Vale Street
Denbigh
Clwyd
LL16 3AH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 27/05/2014 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 04/06/2013 | New Board Member Samira Mohamed Ali (917868099) Appointed |
Credit Risk Overview
Want to learn more about TANABI 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 TANABI ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANABI ASSOCIATES LTD?
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 |
|---|---|---|---|---|
|
Born in Dec 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 27/05/2014 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 04/06/2013 | New Board Member Samira Mohamed Ali (917868099) Appointed |
| 30/05/2013 | New Board Member Jeffrey James Payne (902569550) Appointed |
| 30/05/2013 | Jeffrey James Payne (917842251) has left the board |
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