TAWANA LIMITED
HARROW

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Company number 05836386
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address SRV DELSON, AMBA HOUSE 2ND FLOOR DELSON SUITE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 058363860004 in full; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 100 . The most likely internet sites of TAWANA LIMITED are www.tawana.co.uk, and www.tawana.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Tawana Limited is a Private Limited Company. The company registration number is 05836386. Tawana Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Tawana Limited is Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex Ha1 1ba. . FAROOQI, Khurshid Ahmed is a Secretary of the company. FAROOQI, Khurshid Ahmed is a Director of the company. FAROOQI, Suvanna is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FAROOQI, Khurshid Ahmed
Appointed Date: 05 June 2006
Director
FAROOQI, Khurshid Ahmed
Appointed Date: 26 June 2007
86 years old
Director
FAROOQI, Suvanna
Appointed Date: 05 June 2006
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 June 2006
Appointed Date: 05 June 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 June 2006
Appointed Date: 05 June 2006

TAWANA LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
17 Sep 2016
Satisfaction of charge 058363860004 in full
26 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
25 Aug 2016
Satisfaction of charge 1 in full
25 Aug 2016
Satisfaction of charge 058363860003 in full
...
... and 39 more events
20 Jun 2006
New secretary appointed
20 Jun 2006
New director appointed
14 Jun 2006
Secretary resigned
14 Jun 2006
Director resigned
05 Jun 2006
Incorporation

TAWANA LIMITED Charges

29 April 2014
Charge code 0583 6386 0006
Delivered: 3 May 2014
Status: Satisfied on 25 August 2016
Persons entitled: Bangkok Bank Pcl
Description: Contains fixed charge.
29 April 2014
Charge code 0583 6386 0005
Delivered: 3 May 2014
Status: Satisfied on 25 August 2016
Persons entitled: Bangkok Bank Pcl
Description: F/H property k/a unit 1, 39-43 park royal road, acton…
29 April 2014
Charge code 0583 6386 0004
Delivered: 3 May 2014
Status: Satisfied on 17 September 2016
Persons entitled: Bangkok Bank Pcl
Description: Contains fixed charge.
29 April 2014
Charge code 0583 6386 0003
Delivered: 3 May 2014
Status: Satisfied on 25 August 2016
Persons entitled: Bangkok Bank Pcl
Description: Contains fixed charge…
29 April 2014
Charge code 0583 6386 0002
Delivered: 3 May 2014
Status: Satisfied on 25 August 2016
Persons entitled: Bangkok Bank Pcl
Description: F/H property k/a unit 1, 39-43 park royal road, acton…
9 November 2009
Charge over cash deposit and account
Delivered: 27 November 2009
Status: Satisfied on 25 August 2016
Persons entitled: Bangkok Bank Public Company Limited
Description: All monies deposited with the london branch in account…

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