TANGERINE PINK LIMITED
Overview
| Company Name | TANGERINE PINK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04814502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANGERINE PINK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TANGERINE PINK LIMITED located?
| Registered Office Address | 163 Francis Road E10 6NT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANGERINE PINK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2020 |
| Next Accounts Due On | Jun 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2019 |
What is the status of the latest confirmation statement for TANGERINE PINK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 29, 2021 |
| Next Confirmation Statement Due | Jul 13, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2020 |
| Overdue | Yes |
What are the latest filings for TANGERINE PINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mylene Andrea Guelas as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Mylene Andrea Guelas as a director on Jul 28, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Dean Sullivan 163 Francis Road London E10 6NT United Kingdom to 163 Francis Road London E10 6NT on Aug 20, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Freddie Veniegas Gonzales as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Bird as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Arm Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Somers Mounts Hill Benenden Kent TN17 4ET* on Jan 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TANGERINE PINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GONZALES, Freddie Veniegas | Director | Francis Road E10 6NT London 163 England | England | Filipino | 182267840001 | |||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| BIRD, Orna | Director | 9 Rylett Road W12 9NL London | British | 19603830001 | ||||||
| BIRD, Richard Fairfax | Director | 55 Elgin Crescent W11 2JU London First Floor United Kingdom | United Kingdom | British | 25719470004 | |||||
| GUELAS, Mylene Andrea | Director | Francis Road E10 6NT London 163 | England | British | 175977100001 | |||||
| MILNE, Alan Robert | Director | Somers Mounts Hill TN17 4ET Benenden Kent | England | British | 38598480001 |
Who are the persons with significant control of TANGERINE PINK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Freddie Veniegas Gonzales | Jun 29, 2016 | Francis Road E10 6NT London 163 | No |
Nationality: Filipino Country of Residence: England | |||
Natures of Control
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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