TANOUS FINE ART FRAMES LIMITED
LONDON FRANDSEN FINE ART FRAMERS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1UB

Company number 05045014
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 7 LILLIE YARD, FULHAM, LONDON, SW6 1UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of TANOUS FINE ART FRAMES LIMITED are www.tanousfineartframes.co.uk, and www.tanous-fine-art-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Tanous Fine Art Frames Limited is a Private Limited Company. The company registration number is 05045014. Tanous Fine Art Frames Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Tanous Fine Art Frames Limited is 7 Lillie Yard Fulham London Sw6 1ub. . TANOUS, Derek is a Director of the company. Secretary TANOUS, Kim has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TANOUS, Derek
Appointed Date: 16 February 2004
71 years old

Resigned Directors

Secretary
TANOUS, Kim
Resigned: 18 September 2012
Appointed Date: 16 February 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Derek Tanous
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Tanous
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANOUS FINE ART FRAMES LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Compulsory strike-off action has been discontinued
24 May 2016
First Gazette notice for compulsory strike-off
23 May 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
...
... and 33 more events
23 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
16 Feb 2004
Incorporation

TANOUS FINE ART FRAMES LIMITED Charges

31 August 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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