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TANOOMA LIMITED

TANOOMA LIMITED

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

    • Overview

    Company NameTANOOMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07084363
    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 TANOOMA LIMITED?

    • Binding and related services (18140) / Manufacturing
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is TANOOMA LIMITED located?

    Registered Office Address
    36 Wellington Parade
    Walmer
    CT14 8AB Deal
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of TANOOMA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIRIUS INSIGHT & ANALYSIS LIMITEDNov 23, 2009Nov 23, 2009

    What are the latest accounts for TANOOMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for TANOOMA 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

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 06, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Notification of Helen Magdalena Petch as a person with significant control on Mar 06, 2018

    		2 pagesPSC01

    Cessation of Trevor Ernest Petch as a person with significant control on Mar 06, 2018

    		1 pagesPSC07

    Termination of appointment of Helen Magdalena Petch as a secretary on Mar 06, 2018

    		1 pagesTM02

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 1st Floor 135 Notting Hill Gate London W11 3LB to 36 Wellington Parade Walmer Deal Kent CT14 8AB on Nov 26, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of TANOOMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETCH, Trevor Ernest
    Wellington Parade
    Walmer
    CT14 8AB Deal
    36
    Kent
    United Kingdom
    		Director
    Wellington Parade
    Walmer
    CT14 8AB Deal
    36
    Kent
    United Kingdom
    		United KingdomBritish77542360002
    PETCH, Helen Magdalena
    Wellington Parade
    Walmer
    CT14 8AB Deal
    36
    Kent
    		Secretary
    Wellington Parade
    Walmer
    CT14 8AB Deal
    36
    Kent
    		British149638630002
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    		EnglandBritish900010320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANOOMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Magdalena Petch
    Wellington Parade
    Walmer
    CT14 8AB Deal
    36
    Kent
    		Mar 06, 2018
    Wellington Parade
    Walmer
    CT14 8AB Deal
    36
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Trevor Ernest Petch
    Wellington Parade
    Walmer
    CT14 8AB Deal
    36
    Kent
    		Apr 06, 2016
    Wellington Parade
    Walmer
    CT14 8AB Deal
    36
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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