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TANDY INTERNATIONAL LIMITED

TANDY INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTANDY INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06421008
    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 TANDY INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TANDY INTERNATIONAL LIMITED located?

    Registered Office Address
    Flat 107 25 Indescon Square
    E14 9DG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANDY INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for TANDY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Uk Business Management Services Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Uk Business Management Services Limited on Nov 12, 2011

    		2 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 10, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Flat 107 25 Indescon Square London E14 9DG United Kingdom* on Jan 18, 2011

    		1 pagesAD01

    Registered office address changed from * 30 Ironmongers Place London E14 9YD* on Jan 18, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 10, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Han Lin Tan on Nov 10, 2009

    		2 pagesCH01

    Secretary's details changed for Uk Business Management Services Limited on Nov 10, 2009

    		2 pagesCH04
    View All Filings

    Who are the officers of TANDY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAN, Han Lin
    Ding Zi Fang Team
    Ju Long Village Committee, Yuan Zhou Town
    Bo Luo County
    Guang Dong Province
    China
    		Director
    Ding Zi Fang Team
    Ju Long Village Committee, Yuan Zhou Town
    Bo Luo County
    Guang Dong Province
    China
    		ChinaChineseDirector And Shareholder125706980001
    LEE, Vicky Morris
    Suite 8523 16-18 Circus Road
    St Johns Wood
    NW8 6PG London
    		Secretary
    Suite 8523 16-18 Circus Road
    St Johns Wood
    NW8 6PG London
    		British113416760001
    UK BUSINESS MANAGEMENT SERVICES LIMITED
    25 Indescon Square
    E14 9DG London
    Flat 107
    United Kingdom
    		Secretary
    25 Indescon Square
    E14 9DG London
    Flat 107
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6594246
    		130913370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANDY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Han Lin Tan
    Ju Long Village Committee
    Yuan Zhou Town
    Bo Luo County
    Ding Zi Fang Team
    Guang Dong Province
    China
    		Nov 03, 2016
    Ju Long Village Committee
    Yuan Zhou Town
    Bo Luo County
    Ding Zi Fang Team
    Guang Dong Province
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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