About

Registered Number: 04011653
Date of Incorporation: 09/06/2000 (24 years ago)
Company Status: Active
Registered Address: 77 Long Acre, London, WC2E 9LB

 

Tail Wind Advisory & Management Ltd was setup in 2000, it has a status of "Active". We don't know the number of employees at this company. There are 4 directors listed as Crook, David Antony, Nautilus Management Limited, Nye, Daniel, Garafas, Georgios for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARAFAS, Georgios 07 October 2003 30 April 2005 1
Secretary Name Appointed Resigned Total Appointments
CROOK, David Antony 15 March 2002 22 December 2006 1
NAUTILUS MANAGEMENT LIMITED 09 June 2000 14 March 2002 1
NYE, Daniel 22 December 2006 18 November 2016 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 29 December 2016
TM02 - Termination of appointment of secretary 18 November 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 09 November 2015
AUD - Auditor's letter of resignation 18 August 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 13 June 2009
AA - Annual Accounts 02 December 2008
395 - Particulars of a mortgage or charge 14 October 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 13 September 2007
RESOLUTIONS - N/A 01 February 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 17 July 2006
287 - Change in situation or address of Registered Office 17 July 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 25 June 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 15 June 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
AA - Annual Accounts 19 April 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 14 August 2003
225 - Change of Accounting Reference Date 18 June 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 15 July 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
AA - Annual Accounts 16 May 2002
225 - Change of Accounting Reference Date 14 May 2002
363s - Annual Return 10 September 2001
RESOLUTIONS - N/A 21 May 2001
RESOLUTIONS - N/A 21 May 2001
123 - Notice of increase in nominal capital 21 May 2001
NEWINC - New incorporation documents 09 June 2000

Mortgages & Charges

Description Date Status Charge by
Collateral agreement 06 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.