Based in Buckhurst Hill, Tan One Ltd was setup in 2002, it's status in the Companies House registry is set to "Dissolved". The current directors of the business are listed as Akpinar, Ramazan, Marwaha, Sanjive, Dabbagh, Mohammed Hadi. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AKPINAR, Ramazan | 01 January 2016 | - | 1 |
| DABBAGH, Mohammed Hadi | 23 December 2003 | 01 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARWAHA, Sanjive | 01 October 2012 | 01 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 October 2019 | |
| LIQ14 - N/A | 17 July 2019 | |
| LIQ03 - N/A | 16 September 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 February 2018 | |
| AD01 - Change of registered office address | 12 February 2018 | |
| RESOLUTIONS - N/A | 06 February 2018 | |
| LIQ02 - N/A | 06 February 2018 | |
| DISS16(SOAS) - N/A | 11 November 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 October 2017 | |
| CS01 - N/A | 18 May 2017 | |
| DISS40 - Notice of striking-off action discontinued | 07 September 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| AD01 - Change of registered office address | 19 May 2016 | |
| AP01 - Appointment of director | 13 May 2016 | |
| TM01 - Termination of appointment of director | 13 May 2016 | |
| TM02 - Termination of appointment of secretary | 13 May 2016 | |
| DISS16(SOAS) - N/A | 10 June 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 March 2015 | |
| DISS16(SOAS) - N/A | 18 September 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 July 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| TM01 - Termination of appointment of director | 20 January 2013 | |
| TM02 - Termination of appointment of secretary | 20 January 2013 | |
| AP03 - Appointment of secretary | 20 January 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AD01 - Change of registered office address | 16 February 2012 | |
| DISS40 - Notice of striking-off action discontinued | 18 January 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| DISS16(SOAS) - N/A | 04 June 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 April 2011 | |
| DISS40 - Notice of striking-off action discontinued | 15 January 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 October 2010 | |
| DISS40 - Notice of striking-off action discontinued | 11 May 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 May 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| 395 - Particulars of a mortgage or charge | 24 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363s - Annual Return | 24 March 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| RESOLUTIONS - N/A | 18 May 2005 | |
| RESOLUTIONS - N/A | 18 May 2005 | |
| RESOLUTIONS - N/A | 18 May 2005 | |
| RESOLUTIONS - N/A | 18 May 2005 | |
| RESOLUTIONS - N/A | 18 May 2005 | |
| RESOLUTIONS - N/A | 18 May 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 395 - Particulars of a mortgage or charge | 08 June 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| NEWINC - New incorporation documents | 23 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 21 April 2009 | Outstanding |
N/A |
| Rent deposit deed | 25 May 2004 | Outstanding |
N/A |
