Company number 08761346
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 22/24 THE AVENUE, HIGHAMS PARK, LONDON, E4 9LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-20
; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of TAN AVENUE LTD are www.tanavenue.co.uk, and www.tan-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.9 miles; to Barbican Rail Station is 7.5 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tan Avenue Ltd is a Private Limited Company.
The company registration number is 08761346. Tan Avenue Ltd has been working since 04 November 2013.
The present status of the company is Active. The registered address of Tan Avenue Ltd is 22 24 The Avenue Highams Park London E4 9ld. . COLLIS, Jake is a Director of the company. Director SALIH, Tezel has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SALIH, Tezel
Resigned: 19 May 2015
Appointed Date: 04 November 2013
55 years old
Persons With Significant Control
Mr Jake Collis
Notified on: 20 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more
TAN AVENUE LTD Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-20
20 Aug 2016
Confirmation statement made on 20 August 2016 with updates
14 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
04 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 1 more events
02 Nov 2015
Accounts for a dormant company made up to 30 November 2014
19 May 2015
Appointment of Mr Jake Collis as a director on 1 January 2015
19 May 2015
Termination of appointment of Tezel Salih as a director on 19 May 2015
06 Jan 2015
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04