TANVEER TRADERS LIMITED
Overview
| Company Name | TANVEER TRADERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14188966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANVEER TRADERS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TANVEER TRADERS LIMITED located?
| Registered Office Address | 7 Copperfield Road CV2 4AQ Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANVEER TRADERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TANVEER TRADERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 15, 2023 |
What are the latest filings for TANVEER TRADERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Jun 26, 2023 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from PO Box 4385 14188966 - Companies House Default Address Cardiff CF14 8LH to 7 Copperfield Road Coventry West Midlands CV2 4AQ on Jul 28, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed to PO Box 4385, 14188966 - Companies House Default Address, Cardiff, CF14 8LH on Apr 04, 2023 | 1 pages | RP05 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TANVEER TRADERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINKIE CORPORATE SERVICES(UK) LIMITED | Secretary | Copperfield Road, Coventry, CV2 4AQ West Midlands, England, 7, United Kingdom |
| 303133890001 | ||||||||||
| YOUNAS, Tanveer | Director | 182-184 High Street North East Ham E6 2JA London Office 3826 United Kingdom | Pakistan | Pakistani | Director | 297199890001 |
Who are the persons with significant control of TANVEER TRADERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tanveer Younas | Jun 22, 2022 | 182-184 High Street North East Ham E6 2JA London Office 3826 United Kingdom | No |
Nationality: Pakistani Country of Residence: Pakistan | |||
Natures of 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