About

Registered Number: 05045014
Date of Incorporation: 16/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 7 Lillie Yard, Fulham, London, SW6 1UB

 

Tanous Fine Art Frames Ltd was founded on 16 February 2004 with its registered office in London. We do not know the number of employees at Tanous Fine Art Frames Ltd. The companies directors are listed as Tanous, Derek, Tanous, Kim at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TANOUS, Derek 16 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
TANOUS, Kim 16 February 2004 18 September 2012 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 25 May 2016
DISS40 - Notice of striking-off action discontinued 25 May 2016
GAZ1 - First notification of strike-off action in London Gazette 24 May 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 25 February 2013
TM02 - Termination of appointment of secretary 18 September 2012
MG01 - Particulars of a mortgage or charge 08 September 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 21 February 2008
MEM/ARTS - N/A 16 January 2008
CERTNM - Change of name certificate 14 January 2008
AA - Annual Accounts 09 September 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 17 February 2006
AA - Annual Accounts 24 August 2005
363a - Annual Return 17 February 2005
287 - Change in situation or address of Registered Office 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
225 - Change of Accounting Reference Date 21 June 2004
RESOLUTIONS - N/A 23 February 2004
RESOLUTIONS - N/A 23 February 2004
RESOLUTIONS - N/A 23 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
NEWINC - New incorporation documents 16 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 31 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.