| Company Name | Tanberly Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06511558 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2008(16 years, 2 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew Stapleton |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2008(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 58 Barrow Lane Cheshunt Hertfordshire EN7 5LR |
| Secretary Name | Mr Matthew Stapleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2008(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 58 Barrow Lane Cheshunt Hertfordshire EN7 5LR |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 21 February 2008(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2008(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Unit 9 Parkend Harlow Business Park Hrlow Essex CM19 5QF |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2011 | Application to strike the company off the register (3 pages) |
| 25 May 2011 | Application to strike the company off the register (3 pages) |
| 1 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
| 1 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
| 27 January 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Matthew Stapleton on 1 January 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Matthew Stapleton on 1 January 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Matthew Stapleton on 1 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 21 February 2009 with a full list of shareholders (3 pages) |
| 11 January 2010 | Registered office address changed from 58 Barrow Lane Cheshunt Hertfordshire EN7 5LR on 11 January 2010 (1 page) |
| 11 January 2010 | Annual return made up to 21 February 2009 with a full list of shareholders (3 pages) |
| 11 January 2010 | Registered office address changed from 58 Barrow Lane Cheshunt Hertfordshire EN7 5LR on 11 January 2010 (1 page) |
| 12 June 2009 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
| 12 June 2009 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
| 31 October 2008 | Registered office changed on 31/10/2008 from c/o accountancy & book-keeping services 31 wilga road, welwyn herts AL6 9PT (1 page) |
| 31 October 2008 | Director and secretary appointed matthew stapleton (2 pages) |
| 31 October 2008 | Registered office changed on 31/10/2008 from c/o accountancy & book-keeping services 31 wilga road, welwyn herts AL6 9PT (1 page) |
| 31 October 2008 | Director and secretary appointed matthew stapleton (2 pages) |
| 7 March 2008 | Appointment terminated director highstone directors LIMITED (1 page) |
| 7 March 2008 | Appointment Terminated Director highstone directors LIMITED (1 page) |
| 4 March 2008 | Appointment Terminated Secretary highstone secretaries LIMITED (1 page) |
| 4 March 2008 | Appointment terminated secretary highstone secretaries LIMITED (1 page) |
| 21 February 2008 | Incorporation (14 pages) |
| 21 February 2008 | Incorporation (14 pages) |