TAIL WIND ADVISORY AND MANAGEMENT LIMITED

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Company number 04011653
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address 77 LONG ACRE, LONDON, WC2E 9LB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Daniel Nye as a secretary on 18 November 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200,000 . The most likely internet sites of TAIL WIND ADVISORY AND MANAGEMENT LIMITED are www.tailwindadvisoryandmanagement.co.uk, and www.tail-wind-advisory-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tail Wind Advisory and Management Limited is a Private Limited Company. The company registration number is 04011653. Tail Wind Advisory and Management Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Tail Wind Advisory and Management Limited is 77 Long Acre London Wc2e 9lb. . CROOK, David Antony is a Director of the company. Secretary CROOK, David Antony has been resigned. Secretary NAUTILUS MANAGEMENT LIMITED has been resigned. Secretary NYE, Daniel has been resigned. Director DEBARGE, Oliver has been resigned. Director GARAFAS, Georgios has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
CROOK, David Antony
Appointed Date: 09 June 2000
68 years old

Resigned Directors

Secretary
CROOK, David Antony
Resigned: 22 December 2006
Appointed Date: 15 March 2002

Secretary
NAUTILUS MANAGEMENT LIMITED
Resigned: 14 March 2002
Appointed Date: 09 June 2000

Secretary
NYE, Daniel
Resigned: 18 November 2016
Appointed Date: 22 December 2006

Director
DEBARGE, Oliver
Resigned: 07 October 2003
Appointed Date: 09 June 2000
81 years old

Director
GARAFAS, Georgios
Resigned: 30 April 2005
Appointed Date: 07 October 2003
54 years old

TAIL WIND ADVISORY AND MANAGEMENT LIMITED Events

29 Dec 2016
Full accounts made up to 30 June 2016
18 Nov 2016
Termination of appointment of Daniel Nye as a secretary on 18 November 2016
28 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200,000

09 Nov 2015
Full accounts made up to 30 June 2015
18 Aug 2015
Auditor's resignation
...
... and 41 more events
10 Sep 2001
Return made up to 09/06/01; full list of members
21 May 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

21 May 2001
£ nc 100000/1000000 30/04/01
09 Jun 2000
Incorporation

TAIL WIND ADVISORY AND MANAGEMENT LIMITED Charges

6 October 2008
Collateral agreement
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Citibank, N.A., London
Description: Rights to, benefits and proceeds of anything of any kind…