TAMESA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTAMESA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05245291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAMESA LIMITED?

    • (7487) /

    Where is TAMESA LIMITED located?

    Registered Office Address
    Youell House
    1 Hill Top
    CV1 5AB Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of TAMESA LIMITED?

    Previous Company Names
    Company NameFromUntil
    YAKITORI-YA LIMITEDSep 29, 2004Sep 29, 2004

    What are the latest accounts for TAMESA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for TAMESA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 30, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 01, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 02, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

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

    6 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Mar 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed yakitori-ya LIMITED\certificate issued on 23/01/06
    2 pagesCERTNM

    Accounts made up to Sep 30, 2005

    1 pagesAA

    legacy

    5 pages363a

    Incorporation

    18 pagesNEWINC

    Who are the officers of TAMESA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, David Dominic
    98 Phipps Bridge Road
    SW19 2ST London
    Wandle Villa
    Director
    98 Phipps Bridge Road
    SW19 2ST London
    Wandle Villa
    United KingdomBritishDirector46990240004
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    75643100001
    MCDONALD, Patrick John
    Cullabine Farm
    Dumbleton
    WR11 7TJ Evesham
    Worcestershire
    Director
    Cullabine Farm
    Dumbleton
    WR11 7TJ Evesham
    Worcestershire
    BritishConsultant74304380002

    Does TAMESA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2009Commencement of winding up
    Mar 07, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tony Mitchell
    Cranfield Business Recovery Ltd
    Youell House
    CV1 5AB 1 Hill Top
    Coventry
    practitioner
    Cranfield Business Recovery Ltd
    Youell House
    CV1 5AB 1 Hill Top
    Coventry
    Brett Barton
    Cranfield Business Recovery Llp Youell House
    1 Hill Top
    CV1 5AB Coventry
    practitioner
    Cranfield Business Recovery Llp Youell House
    1 Hill Top
    CV1 5AB Coventry

    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