TAN BANK LIMITED

Overview

Company Name	TAN BANK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04561805
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2002
Date of Cessation	Jan 12, 2010

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 BANK LIMITED?

(5115) /

Where is TAN BANK LIMITED located?

Registered Office Address	5 Upper Lichfield Street Willenhall WV13 1PB West Midlands
Undeliverable Registered Office Address	No

What were the previous names of TAN BANK LIMITED?

Previous Company Names
Company Name	From	Until
MELEX UK LIMITED	Nov 30, 2005	Nov 30, 2005
TAN BANK LIMITED	Oct 14, 2002	Oct 14, 2002

What are the latest accounts for TAN BANK LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What are the latest filings for TAN BANK LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 29, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 20, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2007	legacy	3 pages	363a
Oct 29, 2007	legacy	1 pages	288a
Oct 29, 2007	legacy	1 pages	288b
Oct 29, 2007	legacy	1 pages	287
Oct 01, 2007	Total exemption small company accounts made up to Nov 30, 2005	5 pages	AA
Oct 20, 2006	legacy	3 pages	363a
Oct 20, 2006	legacy	1 pages	288a
Oct 20, 2006	legacy	1 pages	288b
Oct 11, 2006	legacy	2 pages	363a
Jul 04, 2006	legacy	1 pages	287
Jun 21, 2006	Certificate of change of name Company name changed melex uk LIMITED\certificate issued on 21/06/06	2 pages	CERTNM
Jan 05, 2006	legacy	1 pages	225
Dec 07, 2005	Total exemption small company accounts made up to Jan 31, 2005	6 pages	AA
Dec 06, 2005	legacy	1 pages	287
Dec 06, 2005	legacy	2 pages	288a
Nov 30, 2005	Certificate of change of name Company name changed tan bank LIMITED\certificate issued on 30/11/05	2 pages	CERTNM
Oct 12, 2005	legacy	1 pages	288b
Oct 12, 2005	legacy	2 pages	288a
Dec 30, 2004	legacy	8 pages	363s
Dec 30, 2004	legacy	1 pages	288b
Nov 09, 2004	Total exemption small company accounts made up to Jan 31, 2004	6 pages	AA

View All Filings

Who are the officers of TAN BANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTODOULOU, Elvi 1 Bartholomew Road Lawley Village TF4 2PW Telford Shropshire	Oct 26, 2007		Secretary	1 Bartholomew Road Lawley Village TF4 2PW Telford Shropshire		British		125475970001
CHRISTODOULOU, Stavros 1 Bartholomew Road Lawley Village TF4 2PW Telford	Oct 14, 2002		Director	1 Bartholomew Road Lawley Village TF4 2PW Telford		Cypriot	1968-12	85445310001
SPATHIOS, Clay 74 Mays Hill Road BR2 0HT Bromley Kent	Nov 25, 2005		Director	74 Mays Hill Road BR2 0HT Bromley Kent		British	1942-4	109321280001
CHRISTODOULOU, Elvi 1 Bartholomew Road Lawley Village TF4 2PW Telford Shropshire	Oct 03, 2005	Oct 12, 2006	Secretary	1 Bartholomew Road Lawley Village TF4 2PW Telford Shropshire		British		125475970001
CHRISTODOULOU, Stavros 1 Bartholomew Road Lawley Village TF4 2PW Telford	Oct 14, 2002	Oct 03, 2005	Secretary	1 Bartholomew Road Lawley Village TF4 2PW Telford		Cypriot		85445310001
LAMBOURIDES, Christos 136 Woodfield Way N11 2NU London	Oct 12, 2006	Oct 26, 2007	Secretary	136 Woodfield Way N11 2NU London		British		116318270001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Oct 14, 2002	Oct 14, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
TACKOUSHIS, Demetris 1 Bartholomew Road TF4 2PW Telford Shropshire	Oct 14, 2002	Oct 02, 2004	Director	1 Bartholomew Road TF4 2PW Telford Shropshire	United Kingdom	British	1950-11	85442600001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Oct 14, 2002	Oct 14, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Does TAN BANK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 24, 2004 Delivered On May 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 walker street wellington telford shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 25, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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