TARINI INTERNATIONAL LIMITED

TARINI INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTARINI INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03759949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for TARINI INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2006

    What are the latest filings for TARINI INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    7 pages363s

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    3 pages395

    legacy

    6 pages395

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages395

    Who are the officers of TARINI INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MODI, Ashwin Kumar
    78 78 Hampton Road
    IG1 1PU Ilford
    Essex
    Director
    78 78 Hampton Road
    IG1 1PU Ilford
    Essex
    Indian125276630001
    MODI, Abhishek
    15 Ridley Close
    IG11 9PJ Barking
    Essex
    Secretary
    15 Ridley Close
    IG11 9PJ Barking
    Essex
    Indian101972710001
    MODI, Chetan
    23 Clarence Gate
    Repton Park
    IG8 8GN Woodford Green
    Secretary
    23 Clarence Gate
    Repton Park
    IG8 8GN Woodford Green
    British70517780002
    PATEL, Aiyub
    12 Studley Road
    Forest Gate
    E7 9LX London
    Secretary
    12 Studley Road
    Forest Gate
    E7 9LX London
    British86439630001
    PATEL, Ajub
    12 Studley Road
    Forest Gate
    E7 9LX London
    Secretary
    12 Studley Road
    Forest Gate
    E7 9LX London
    British108811590001
    SHALOM, Saritha
    45a Caulfield Road
    E6 2EL East Ham
    Secretary
    45a Caulfield Road
    E6 2EL East Ham
    Indian125133820001
    ANDERSEN ACCOUNTANCY LIMITED
    40 Mortlake Road
    IG1 2SX Ilford
    Essex
    Secretary
    40 Mortlake Road
    IG1 2SX Ilford
    Essex
    55039860001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    MATHURADAS, Chatiabhuj
    23 Clarence Gate
    IG8 8GN Woodford Green
    Essex
    Director
    23 Clarence Gate
    IG8 8GN Woodford Green
    Essex
    British124497180001
    MODI, Abhishek
    15 Ridley Close
    IG11 9PJ Barking
    Essex
    Director
    15 Ridley Close
    IG11 9PJ Barking
    Essex
    Indian101972710001
    MODI, Abhishek
    15 Ridley Close
    IG11 9PJ Barking
    Essex
    Director
    15 Ridley Close
    IG11 9PJ Barking
    Essex
    Indian101972710001
    PATEL, Aiyub
    12 Studley Road
    Forest Gate
    E7 9LX London
    Director
    12 Studley Road
    Forest Gate
    E7 9LX London
    EnglandBritish86439630001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Does TARINI INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Ge Commercial Finance Limited
    Transactions
    • Apr 21, 2006Registration of a charge (395)
    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
    • Ge Commercial Finance Limited (The Security Holder)
    Transactions
    • Apr 19, 2006Registration of a charge (395)
    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
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Sep 17, 2005Registration of a charge (395)
    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
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Sep 17, 2005Registration of a charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 13, 2002Registration of a charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 05, 2002Registration of a charge (395)

    Does TARINI INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2010Dissolved on
    Nov 25, 2008Petition date
    Dec 17, 2009Conclusion of winding up
    Jan 28, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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