Company number 06152573
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address C/O HAZELWOODS LLP STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL15 0UX
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of TAGHI AND KIA LIMITED are www.taghiandkia.co.uk, and www.taghi-and-kia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Taghi and Kia Limited is a Private Limited Company.
The company registration number is 06152573. Taghi and Kia Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of Taghi and Kia Limited is C O Hazelwoods Llp Staverton Court Staverton Cheltenham Gloucestershire England Gl15 0ux. . AYRUMLU, Azad, Dr is a Director of the company. EYRUMLU, Mazdak, Dr is a Director of the company. Secretary GHAVAMI KIA, Homa has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FARROKHE, Taghe, Dr has been resigned. Director GHAVAMI KIA, Homa has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Director
GHAVAMI KIA, Homa
Resigned: 20 December 2013
Appointed Date: 28 March 2007
64 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Persons With Significant Control
Mazdak Eyrumlu
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Southern Dental Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TAGHI AND KIA LIMITED Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
02 Mar 2017
Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
20 Jun 2016
Accounts for a dormant company made up to 31 March 2015
09 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
...
... and 59 more events
24 Jul 2007
New director appointed
24 Jul 2007
New director appointed
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
12 Mar 2007
Incorporation
5 November 2014
Charge code 0615 2573 0004
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
25 July 2014
Charge code 0615 2573 0003
Delivered: 4 August 2014
Status: Satisfied
on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: 1 west hill place bournemouth dorset…
20 December 2013
Charge code 0615 2573 0002
Delivered: 10 January 2014
Status: Satisfied
on 18 December 2014
Persons entitled: Santander UK PLC
Description: 1 west hill place, bournemouth, dorest. Notification of…
19 January 2009
Debenture
Delivered: 20 January 2009
Status: Satisfied
on 1 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…