TALL AND ALL.COM LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LQ

Company number 04257691
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address UNIT 4 SOUTH POINT, CLOS MARION, CARDIFF, WALES, CF10 4LQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 January 2016; Registered office address changed from 14 Dan Yr Heol Cyncoed Cardiff CF23 6JU to Unit 4 South Point Clos Marion Cardiff CF10 4LQ on 15 August 2016; Director's details changed for Mrs Shahida Parveen Javed on 15 August 2016. The most likely internet sites of TALL AND ALL.COM LIMITED are www.tallandallcom.co.uk, and www.tall-and-all-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cardiff Central Rail Station is 1.7 miles; to Cathays Rail Station is 2.1 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tall and All Com Limited is a Private Limited Company. The company registration number is 04257691. Tall and All Com Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Tall and All Com Limited is Unit 4 South Point Clos Marion Cardiff Wales Cf10 4lq. The company`s financial liabilities are £13.68k. It is £-2.03k against last year. And the total assets are £4.5k, which is £-1.46k against last year. JAVED, Shahida Parveen is a Secretary of the company. JAVED, Shahida Parveen is a Director of the company. Secretary JAVED, Aziza has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JAVED, Javed Iqbal has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


tall and all.com Key Finiance

LIABILITIES £13.68k
-13%
CASH n/a
TOTAL ASSETS £4.5k
-25%
All Financial Figures

Current Directors

Secretary
JAVED, Shahida Parveen
Appointed Date: 01 September 2006
Director
JAVED, Shahida Parveen
Appointed Date: 01 September 2006
65 years old

Resigned Directors

Secretary
JAVED, Aziza
Resigned: 31 August 2006
Appointed Date: 02 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2001
Appointed Date: 24 July 2001
Director
JAVED, Javed Iqbal
Resigned: 26 January 2015
Appointed Date: 01 September 2001
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr Javed Iqbal Javed
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shahida Parveen Javed
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Miss Aziza Alzena Javed
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALL AND ALL.COM LIMITED Events

31 Oct 2016
Micro company accounts made up to 31 January 2016
15 Aug 2016
Registered office address changed from 14 Dan Yr Heol Cyncoed Cardiff CF23 6JU to Unit 4 South Point Clos Marion Cardiff CF10 4LQ on 15 August 2016
15 Aug 2016
Director's details changed for Mrs Shahida Parveen Javed on 15 August 2016
15 Aug 2016
Secretary's details changed for Mrs Shahida Parveen Javed on 15 August 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 37 more events
18 Feb 2002
New secretary appointed
18 Feb 2002
New director appointed
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
24 Jul 2001
Incorporation

TALL AND ALL.COM LIMITED Charges

11 January 2008
Debenture
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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