TAN ONE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 04623922
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2013; Registered office address changed from 115 Earls Court Road Earls Court London SW5 9RL United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 19 May 2016. The most likely internet sites of TAN ONE LIMITED are www.tanone.co.uk, and www.tan-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tan One Limited is a Private Limited Company. The company registration number is 04623922. Tan One Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Tan One Limited is 71 75 Shelton Street London England Wc2h 9jq. . AKPINAR, Ramazan is a Director of the company. Secretary DABBAGH, Mohammed Hadi has been resigned. Secretary MARWAHA, Sanjive has been resigned. Director DABBAGH, Mohammed Hadi has been resigned. Director DHOKIA, Mahesh has been resigned. Director MARWAHA, Sanjive has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
AKPINAR, Ramazan
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Secretary
DABBAGH, Mohammed Hadi
Resigned: 01 October 2012
Appointed Date: 23 December 2002
Secretary
MARWAHA, Sanjive
Resigned: 01 January 2016
Appointed Date: 01 October 2012
Director
DABBAGH, Mohammed Hadi
Resigned: 01 October 2012
Appointed Date: 23 December 2003
65 years old
Director
DHOKIA, Mahesh
Resigned: 16 April 2008
Appointed Date: 23 December 2002
57 years old
Director
MARWAHA, Sanjive
Resigned: 01 January 2016
Appointed Date: 23 December 2002
55 years old

TAN ONE LIMITED Events

07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
Total exemption small company accounts made up to 31 December 2013
19 May 2016
Registered office address changed from 115 Earls Court Road Earls Court London SW5 9RL United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 19 May 2016
13 May 2016
Appointment of Mr Ramazan Akpinar as a director on 1 January 2016
13 May 2016
Termination of appointment of Sanjive Marwaha as a director on 1 January 2016
...
... and 49 more events
10 Jan 2005
Total exemption small company accounts made up to 31 December 2003
08 Jun 2004
Particulars of mortgage/charge
22 Mar 2004
Return made up to 23/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2004
New director appointed
23 Dec 2002
Incorporation

TAN ONE LIMITED Charges

21 April 2009
Rent deposit deed
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: United London Properties Company Limited
Description: Interest in the deposit account. See image for full details.
25 May 2004
Rent deposit deed
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Stakis Limited
Description: The sum of £20,270.00 (and such other sums as may be…

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