TAB MILTON KEYNES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 09711161
Status Liquidation
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from A1 Ashville Centre Commerce Way Melksham Wiltshire SN12 6ZE United Kingdom to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 28 December 2016; Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator. The most likely internet sites of TAB MILTON KEYNES LIMITED are www.tabmiltonkeynes.co.uk, and www.tab-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Tab Milton Keynes Limited is a Private Limited Company. The company registration number is 09711161. Tab Milton Keynes Limited has been working since 30 July 2015. The present status of the company is Liquidation. The registered address of Tab Milton Keynes Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . BAKER, Jos Hamilton is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAKER, Jos Hamilton
Appointed Date: 30 July 2015
55 years old

Persons With Significant Control

Mr Jos Hamilton Baker
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mrs Helen Margaret Baker
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
Mr Jonathan Naggar
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
The Honorable Marion Naggar
Notified on: 1 July 2016
81 years old
Nature of control: Has significant influence or control
Tinc Acquisitions Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Tinc Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control

TAB MILTON KEYNES LIMITED Events

28 Dec 2016
Registered office address changed from A1 Ashville Centre Commerce Way Melksham Wiltshire SN12 6ZE United Kingdom to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 28 December 2016
23 Dec 2016
Notice to Registrar of Companies of Notice of disclaimer
22 Dec 2016
Appointment of a voluntary liquidator
22 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07
22 Dec 2016
Statement of affairs with form 4.19
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Jul 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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