TAMIEN LIMITED

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

    Company NameTAMIEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04628911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAMIEN LIMITED?

    • (7487) /

    Where is TAMIEN LIMITED located?

    Registered Office Address
    New Maxdov House, 130 Bury New
    Road, Prestwich
    M25 0AA Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAMIEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for TAMIEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Robyn Spitz as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 06, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2010

    Statement of capital on Jan 28, 2010

    • Capital: GBP 100
    SH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages244

    Total exemption full accounts made up to Dec 31, 2003

    8 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    1 pages244

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of TAMIEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    LAMBDA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    80067030001
    CORNHILL REGISTRARS LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    Secretary
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    88150130001
    SPITZ, Robyn, Ms.
    Monte Carlo House
    31 Boulevard Des Moulins
    Monte Carlo
    Mc 98000
    Monaco
    Director
    Monte Carlo House
    31 Boulevard Des Moulins
    Monte Carlo
    Mc 98000
    Monaco
    MonacoSouth African,FrenchDirector80625420002

    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