TARINI INTERNATIONAL LIMITED
Overview
| Company Name | TARINI INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03759949 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TARINI INTERNATIONAL LIMITED?
- (5141) /
Where is TARINI INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 1 18 Plumbers Row E1 1EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARINI INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2006 |
What are the latest filings for TARINI INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Completion of winding up | 1 pages | L64.07 | ||
Order of court to wind up | 1 pages | COCOMP | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Total exemption small company accounts made up to Apr 30, 2006 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 3 pages | 395 | ||
legacy | 6 pages | 395 | ||
Total exemption small company accounts made up to Apr 30, 2005 | 7 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 395 | ||
Who are the officers of TARINI INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MODI, Ashwin Kumar | Director | 78 78 Hampton Road IG1 1PU Ilford Essex | Indian | 125276630001 | ||||||
| MODI, Abhishek | Secretary | 15 Ridley Close IG11 9PJ Barking Essex | Indian | 101972710001 | ||||||
| MODI, Chetan | Secretary | 23 Clarence Gate Repton Park IG8 8GN Woodford Green | British | 70517780002 | ||||||
| PATEL, Aiyub | Secretary | 12 Studley Road Forest Gate E7 9LX London | British | 86439630001 | ||||||
| PATEL, Ajub | Secretary | 12 Studley Road Forest Gate E7 9LX London | British | 108811590001 | ||||||
| SHALOM, Saritha | Secretary | 45a Caulfield Road E6 2EL East Ham | Indian | 125133820001 | ||||||
| ANDERSEN ACCOUNTANCY LIMITED | Secretary | 40 Mortlake Road IG1 2SX Ilford Essex | 55039860001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| MATHURADAS, Chatiabhuj | Director | 23 Clarence Gate IG8 8GN Woodford Green Essex | British | 124497180001 | ||||||
| MODI, Abhishek | Director | 15 Ridley Close IG11 9PJ Barking Essex | Indian | 101972710001 | ||||||
| MODI, Abhishek | Director | 15 Ridley Close IG11 9PJ Barking Essex | Indian | 101972710001 | ||||||
| PATEL, Aiyub | Director | 12 Studley Road Forest Gate E7 9LX London | England | British | 86439630001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does TARINI INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 07, 2006 Delivered On Apr 21, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north side of meads lane seven kings redbridge greater london t/n EGL57957, all buildings and fixtures,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite all assets guarantee and debenture | Created On Apr 07, 2006 Delivered On Apr 19, 2006 | Outstanding | Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge (all assets) | Created On Sep 16, 2005 Delivered On Sep 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Sep 16, 2005 Delivered On Sep 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 10, 2002 Delivered On Sep 13, 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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| Legal mortgage | Created On Sep 04, 2002 Delivered On Sep 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property rear of 191 westwood road seven kings ilford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Does TARINI INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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