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TAMASA BUSINESS SERVICES LIMITED

TAMASA BUSINESS SERVICES LIMITED

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

    • Overview

    Company NameTAMASA BUSINESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04973314
    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 TAMASA BUSINESS SERVICES LIMITED?

    • (7412) /

    Where is TAMASA BUSINESS SERVICES LIMITED located?

    Registered Office Address
    c/o TAMASA COMPANY SECRETARIES LIMITED
    1 Dock Road
    E16 1AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAMASA BUSINESS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for TAMASA BUSINESS SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TAMASA BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Total exemption small company accounts made up to Jun 30, 2011

    		10 pagesAA

    Previous accounting period shortened from Dec 31, 2011 to Jun 30, 2011

    		1 pagesAA01

    Registered office address changed from * Suite 117/118, 11 Burford Road Stratford London E15 2ST* on Jul 06, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2010

    Statement of capital on Nov 24, 2010

    • Capital: GBP 9,750
    		SH01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    		1 pagesTM02

    Director's details changed for David Mutsika Mahwe on Oct 14, 2009

    		2 pagesCH01

    Director's details changed for Jonathan Mark Vyse on Oct 14, 2009

    		2 pagesCH01

    legacy

    		1 pages288c

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

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages88(2)

    legacy

    		2 pages88(3)

    legacy

    		2 pages88(2)

    Total exemption small company accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		1 pages403a

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		6 pagesAA

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of TAMASA BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUTSIKA MAHWE, David
    c/o Tamasa Company Secretaries Limited
    Dock Road
    E16 1AG London
    1
    England
    		Director
    c/o Tamasa Company Secretaries Limited
    Dock Road
    E16 1AG London
    1
    England
    		EnglandBritish95789030002
    VYSE, Jonathan Mark
    c/o Tamasa Company Secretaries Limited
    Dock Road
    E16 1AG London
    1
    England
    		Director
    c/o Tamasa Company Secretaries Limited
    Dock Road
    E16 1AG London
    1
    England
    		EnglandBritish118679450001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		900008790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Does TAMASA BUSINESS SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 05, 2004
    Delivered On Feb 10, 2004
    		Satisfied
    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
    • Feb 10, 2004Registration of a charge (395)
    • Dec 28, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TAMASA BUSINESS SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2011Petition date
    Apr 30, 2014Conclusion of winding up
    Jul 13, 2011Commencement of winding up
    Aug 13, 2014Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    		practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    View Detailed Information on Insolvency Cases

    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