TANGIFLOW LIMITED

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

    Company NameTANGIFLOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06614176
    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 TANGIFLOW LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TANGIFLOW LIMITED located?

    Registered Office Address
    Automactic House
    Discovery Way Leofric Business Park
    CV3 2TD Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of TANGIFLOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEBSTER & BENNETT LIMITEDJun 09, 2008Jun 09, 2008

    What are the latest accounts for TANGIFLOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2013

    What is the status of the latest annual return for TANGIFLOW LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TANGIFLOW 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

    3 pagesDS01

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

    2 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital following an allotment of shares on Aug 14, 2013

    SH01

    Appointment of Mr Ian Roy Gill as a secretary

    1 pagesAP03

    Termination of appointment of Joe Ferrara as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Jun 30, 2011 to Dec 30, 2011

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Joe Ferrara on Jul 21, 2010

    1 pagesCH03

    Director's details changed for Mr Owen Anthony Coyne on Jul 21, 2010

    2 pagesCH01

    Director's details changed for Christopher Patrick Barrett on Sep 30, 2009

    1 pagesCH01

    Certificate of change of name

    Company name changed webster & bennett LIMITED\certificate issued on 08/12/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 08, 2009

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

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

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2009

    RES15

    legacy

    5 pages363a

    Incorporation

    11 pagesNEWINC

    Who are the officers of TANGIFLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Ian Roy
    Discovery Way Leofric Business Park
    CV3 2TD Coventry
    Automactic House
    West Midlands
    Secretary
    Discovery Way Leofric Business Park
    CV3 2TD Coventry
    Automactic House
    West Midlands
    180575730001
    BARRETT, Christopher Patrick
    Princes Road
    Heaton Mersey
    SK4 3NQ Stockport
    7
    Cheshire
    Director
    Princes Road
    Heaton Mersey
    SK4 3NQ Stockport
    7
    Cheshire
    United KingdomBritishSales71960290003
    COYNE, Owen Anthony
    Discovery Way Leofric Business Park
    CV3 2TD Coventry
    Automactic House
    West Midlands
    Director
    Discovery Way Leofric Business Park
    CV3 2TD Coventry
    Automactic House
    West Midlands
    United KingdomBritishSales100937060001
    FERRARA, Joe
    Discovery Way Leofric Business Park
    CV3 2TD Coventry
    Automactic House
    West Midlands
    Secretary
    Discovery Way Leofric Business Park
    CV3 2TD Coventry
    Automactic House
    West Midlands
    British130995310001

    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