About

Registered Number: 03643623
Date of Incorporation: 05/10/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Unit 13-14 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA,

 

Having been setup in 1998, Tanna's Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are listed as Tanna, Mina Ravindra, Tanna, Amar, Tanna, Ravindra Dhanjibhai, Tanna, Dhanjibhai.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TANNA, Amar 01 August 2014 - 1
TANNA, Ravindra Dhanjibhai 05 October 1998 - 1
TANNA, Dhanjibhai 05 October 1998 01 January 2001 1
Secretary Name Appointed Resigned Total Appointments
TANNA, Mina Ravindra 05 October 1998 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
CH01 - Change of particulars for director 29 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 24 September 2018
CH01 - Change of particulars for director 14 July 2018
CH01 - Change of particulars for director 14 July 2018
CH03 - Change of particulars for secretary 14 July 2018
CH01 - Change of particulars for director 04 July 2018
CH03 - Change of particulars for secretary 04 July 2018
AD01 - Change of registered office address 03 April 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 06 September 2014
AP01 - Appointment of director 02 September 2014
AD01 - Change of registered office address 22 July 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 03 September 2007
287 - Change in situation or address of Registered Office 03 September 2007
AA - Annual Accounts 04 January 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 08 February 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 10 October 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 27 October 2000
RESOLUTIONS - N/A 07 October 1999
AA - Annual Accounts 07 October 1999
225 - Change of Accounting Reference Date 07 October 1999
225 - Change of Accounting Reference Date 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288b - Notice of resignation of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
NEWINC - New incorporation documents 05 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.