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TAMAR CONSTRUCTION LTD

TAMAR CONSTRUCTION LTD

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

    • Overview

    Company NameTAMAR CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13799568
    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 TAMAR CONSTRUCTION LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Site preparation (43120) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is TAMAR CONSTRUCTION LTD located?

    Registered Office Address
    89 Bridge Lane
    NW11 0EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TAMAR CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Salem Yaniv as a director on Jan 07, 2022

    		1 pagesTM01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2021

    Statement of capital on Dec 14, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TAMAR CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEINBERGER, Nachum Yoel
    Bridge Lane
    NW11 0EE London
    89
    United Kingdom
    		Director
    Bridge Lane
    NW11 0EE London
    89
    United Kingdom
    		EnglandAustrian224445880002
    YANIV, Salem
    Bridge Lane
    NW11 0EE London
    89
    United Kingdom
    		Director
    Bridge Lane
    NW11 0EE London
    89
    United Kingdom
    		United KingdomFrench290508930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAMAR CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nachum Yoel Weinberger
    Bridge Lane
    NW11 0EE London
    89
    United Kingdom
    		Dec 14, 2021
    Bridge Lane
    NW11 0EE London
    89
    United Kingdom
    		No
    Nationality: Austrian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Salem Yaniv
    Bridge Lane
    NW11 0EE London
    89
    United Kingdom
    		Dec 14, 2021
    Bridge Lane
    NW11 0EE London
    89
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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