TANK FORM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7NX

Company number 04982679
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 91-93 GREAT PORTLAND STREET, LONDON, W1W 7NX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TANK FORM LIMITED are www.tankform.co.uk, and www.tank-form.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. Tank Form Limited is a Private Limited Company. The company registration number is 04982679. Tank Form Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Tank Form Limited is 91 93 Great Portland Street London W1w 7nx. The company`s financial liabilities are £53.33k. It is £49.28k against last year. The cash in hand is £56.16k. It is £56.16k against last year. And the total assets are £349.54k, which is £40.24k against last year. ISSA, Caroline is a Secretary of the company. GOLSORKHI, Masoud is a Director of the company. ISSA, Caroline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORDER, Oliver Lawrence has been resigned. The company operates in "Artistic creation".


tank form Key Finiance

LIABILITIES £53.33k
+1215%
CASH £56.16k
TOTAL ASSETS £349.54k
+13%
All Financial Figures

Current Directors

Secretary
ISSA, Caroline
Appointed Date: 02 December 2003
Director
GOLSORKHI, Masoud
Appointed Date: 02 December 2003
64 years old
Director
ISSA, Caroline
Appointed Date: 02 December 2003
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
FORDER, Oliver Lawrence
Resigned: 03 January 2014
Appointed Date: 01 December 2008
51 years old

Persons With Significant Control

Miss Caroline Issa
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Masoud Golsorkhi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANK FORM LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 800
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
22 Jun 2004
Accounting reference date shortened from 31/12/04 to 30/06/04
30 Dec 2003
Registered office changed on 30/12/03 from: dawes court house dawes court high street esher surrey KT10 9QD
17 Dec 2003
Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100
04 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation

TANK FORM LIMITED Charges

29 November 2012
Rent deposit deed
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lakhinder Singh Paintal, Pensioneer Trustees (London) Limited, Mohinder Paintal and Pritpaul Singh Paintal
Description: Rent deposit in the sum of £52,500.
11 December 2007
Rent deposit deed
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum being £71,249. see the mortgage charge…

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