| Company Name | Taniwha Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399738 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1997(26 years, 9 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ian George Rumford |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 229 Copperfield Chigwell Essex IG7 5NL |
| Secretary Name | Stephanie Ann Rumford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 229 Copperfield Chigwell Essex IG7 5NL |
| Director Name | Mrs Stephanie Ann Rumford |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 June 2016(18 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 22 June 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 229 Copperfield Chigwell Essex IG7 5NL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 229 Copperfield Chigwell Essex IG7 5NL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £61,491 |
| Cash | £101,474 |
| Current Liabilities | £48,901 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 7 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 14 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 7 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 12 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 19 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 19 July 2017 | Director's details changed for Mrs Stepanie Ann Rumford on 19 July 2017 (2 pages) |
| 19 July 2017 | Director's details changed for Mrs Stepanie Ann Rumford on 19 July 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 10 March 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
| 10 March 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
| 20 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 5 June 2016 | Appointment of Mrs Stepanie Ann Rumford as a director on 5 June 2016 (2 pages) |
| 5 June 2016 | Appointment of Mrs Stepanie Ann Rumford as a director on 5 June 2016 (2 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 19 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Ian George Rumford on 7 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Ian George Rumford on 7 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Ian George Rumford on 7 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 4 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 August 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 30 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 28 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 23 August 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 23 August 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 14 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 9 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 16 July 1999 | Return made up to 07/07/99; full list of members (5 pages) |
| 16 July 1999 | Return made up to 07/07/99; full list of members (5 pages) |
| 25 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 25 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 14 August 1997 | New secretary appointed (2 pages) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | New director appointed (2 pages) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 14 August 1997 | New secretary appointed (2 pages) |
| 14 August 1997 | New director appointed (2 pages) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 14 July 1997 | Resolutions
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| 14 July 1997 | Resolutions
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| 14 July 1997 | Resolutions
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| 14 July 1997 | Resolutions
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| 7 July 1997 | Incorporation (17 pages) |
| 7 July 1997 | Incorporation (17 pages) |