TAN DIRECT LIMITED
Overview
| Company Name | TAN DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03000940 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAN DIRECT LIMITED?
- (7487) /
Where is TAN DIRECT LIMITED located?
| Registered Office Address | 20 Central Avenue St Andrews Business Park NR7 0HR Thorpe St Andrew, Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAN DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOAST.COM LIMITED | Jun 08, 2000 | Jun 08, 2000 |
| HAIR ALTERNATIVES LIMITED | Mar 27, 2000 | Mar 27, 2000 |
| DAVID NICHOLAS (CROMER ROAD) LIMITED | Dec 13, 1994 | Dec 13, 1994 |
What are the latest accounts for TAN DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TAN DIRECT 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Nicholas Boxley as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Bianca Boxley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Boxley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nicholas John Boxley on Dec 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Bianca Rue Boxley on Dec 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Boxley on Dec 13, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
Who are the officers of TAN DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOXLEY, David | Director | Flat 1a Windsor Road Hellesdon NR6 5NP Norwich | United Kingdom | British | Hairdresser | 98112350003 | ||||
| BOXLEY, Nicholas John | Secretary | Flat 1a Windsor Road Hellesdon NR6 5NP Norwich Norfolk | British | Hairdresser | 38580890003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOXLEY, Bianca Rue | Director | Flat 1a Windsor Road Hellesdon NR6 5NP Norwich | Usa | British | Shop Manager | 49287850004 | ||||
| BOXLEY, David | Director | 6 The Sycamores South Green NR19 4HG Dereham Norfolk | British | Hairdresser | 41770390001 | |||||
| BOXLEY, Linda Mary | Director | 6 The Sycamores South Green NR19 4HG Dereham Norfolk | British | Hairdresser | 41770900001 | |||||
| BOXLEY, Nicholas John | Director | Flat 1a Windsor Road Hellesdon NR6 5NP Norwich Norfolk | Usa | British | Hairdresser | 38580890004 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does TAN DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 12, 2002 Delivered On Nov 29, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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