TAI NOMINEES LIMITED
Overview
| Company Name | TAI NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02997658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAI NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TAI NOMINEES LIMITED located?
| Registered Office Address | 40 Broadway London SW1H 0BT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAI NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.991) LIMITED | Dec 02, 1994 | Dec 02, 1994 |
What are the latest accounts for TAI NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TAI NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Intu Secretariat Limited as a secretary on Aug 16, 2019 | 2 pages | AP04 | ||||||||||
Director's details changed for Miss Minakshi Kidia on Oct 21, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sean Crosby on Oct 21, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Miss Minakshi Kidia as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean Crosby as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Gibbes as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Andrew Fischel as a director on Apr 26, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Barbara Gibbes as a director on Apr 26, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of TAI NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, Susan | Secretary | 40 Broadway London SW1H 0BT | British | 68599110004 | ||||||||||
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 United Kingdom |
| 261859510001 | ||||||||||
| CROSBY, Sean | Director | 40 Broadway London SW1H 0BT | United Kingdom | Canadian | 261481480001 | |||||||||
| HOSKINS, Gary Richard | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | 153902440001 | |||||||||
| BOTTLE, Jeremy Stephen | Secretary | 39 Farnaby Road Shortlands BR1 4BL Bromley Kent | British | 14465210001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BOTTLE, Jeremy Stephen | Director | 39 Farnaby Road Shortlands BR1 4BL Bromley Kent | British | 14465210001 | ||||||||||
| FISCHEL, David Andrew | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | 8845220002 | |||||||||
| FOLGER, Susan | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | 68599110003 | |||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | England | British | 246053300001 | |||||||||
| KIDIA, Minakshi | Director | 40 Broadway London SW1H 0BT | United Kingdom | British | 261482420001 | |||||||||
| SHER, Farrell Barry | Director | 50 Harley House Marylebone Road NW1 5HG London | British | 38947340003 | ||||||||||
| SMITH, Aidan Christopher | Director | 50 Wavendon Avenue Chiswick W4 4NS London | United Kingdom | British | 31140320001 | |||||||||
| SUTCLIFFE, James Harry | Director | Sans Souci South View Road HA5 3YD Pinner Middlesex | United Kingdom | British | 57721650001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of TAI NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tai Investments Limited | Apr 06, 2016 | Broadway SW1H 0BT London 40 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0