Established in 1990, Tateossian Ltd are based in Imperial Wharf, it's status at Companies House is "Active". There are 4 directors listed as Necula, Cristina Stoyanova, Thompson, Ariel Meza, Wang, William, De Marco, Christopher Anthony for this business. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE MARCO, Christopher Anthony | 10 September 1994 | 10 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NECULA, Cristina Stoyanova | 28 January 2020 | - | 1 |
| THOMPSON, Ariel Meza | 15 September 2005 | 28 January 2020 | 1 |
| WANG, William | 08 June 1992 | 10 September 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 June 2020 | |
| AP03 - Appointment of secretary | 13 February 2020 | |
| TM02 - Termination of appointment of secretary | 13 February 2020 | |
| CS01 - N/A | 21 November 2019 | |
| PSC04 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 25 November 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA01 - Change of accounting reference date | 24 February 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| MR01 - N/A | 23 February 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| CH01 - Change of particulars for director | 08 December 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| CH01 - Change of particulars for director | 10 January 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 September 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH03 - Change of particulars for secretary | 07 January 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| 287 - Change in situation or address of Registered Office | 10 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 03 December 2003 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 19 August 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| AUD - Auditor's letter of resignation | 13 December 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1999 | |
| 363b - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1998 | |
| AA - Annual Accounts | 22 April 1998 | |
| 363b - Annual Return | 23 March 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1997 | |
| 363b - Annual Return | 25 February 1997 | |
| 363(353) - N/A | 25 February 1997 | |
| 363(190) - N/A | 25 February 1997 | |
| 287 - Change in situation or address of Registered Office | 31 October 1996 | |
| AA - Annual Accounts | 29 October 1996 | |
| 287 - Change in situation or address of Registered Office | 25 January 1996 | |
| 363x - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 02 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1995 | |
| 123 - Notice of increase in nominal capital | 29 March 1995 | |
| 363b - Annual Return | 27 January 1995 | |
| 363(353) - N/A | 27 January 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 288 - N/A | 21 October 1994 | |
| 363s - Annual Return | 11 January 1994 | |
| AA - Annual Accounts | 07 June 1993 | |
| 288 - N/A | 10 May 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 30 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1992 | |
| 287 - Change in situation or address of Registered Office | 17 September 1992 | |
| 288 - N/A | 13 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 July 1992 | |
| 395 - Particulars of a mortgage or charge | 23 June 1992 | |
| 288 - N/A | 12 December 1991 | |
| 363b - Annual Return | 12 December 1991 | |
| 363(287) - N/A | 12 December 1991 | |
| 287 - Change in situation or address of Registered Office | 03 May 1991 | |
| 288 - N/A | 03 May 1991 | |
| 288 - N/A | 03 May 1991 | |
| MEM/ARTS - N/A | 07 April 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| CERTNM - Change of name certificate | 25 March 1991 | |
| CERTNM - Change of name certificate | 25 March 1991 | |
| RESOLUTIONS - N/A | 10 January 1991 | |
| NEWINC - New incorporation documents | 21 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2015 | Outstanding |
N/A |
| Rent deposit deed | 26 August 2010 | Outstanding |
N/A |
| Debenture | 15 June 1992 | Outstanding |
N/A |
