About

Registered Number: 03430814
Date of Incorporation: 08/09/1997 (26 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2020 (3 years and 11 months ago)
Registered Address: Brentmead House, Britannia Road, London, N12 9RU

 

Terrie Tanaka Management Ltd was setup in 1997, it has a status of "Dissolved". Terrie Tanaka Management Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MESSIA, Eugenio 02 April 2007 - 1
TANAKA, Terrie 18 September 1997 - 1
Secretary Name Appointed Resigned Total Appointments
CONNELLY, Richard Adrian 18 September 1997 11 August 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 July 2020
LIQ13 - N/A 24 April 2020
LIQ03 - N/A 11 January 2020
AD01 - Change of registered office address 19 October 2018
RESOLUTIONS - N/A 10 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 10 October 2018
LIQ01 - N/A 10 October 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 19 December 2017
AD01 - Change of registered office address 23 November 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 16 August 2016
AD01 - Change of registered office address 17 November 2015
AD01 - Change of registered office address 03 November 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 11 August 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 12 August 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 21 August 2007
287 - Change in situation or address of Registered Office 14 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
AA - Annual Accounts 21 January 2007
363a - Annual Return 01 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
AA - Annual Accounts 30 November 2005
363a - Annual Return 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 19 May 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2004
AA - Annual Accounts 30 November 2004
363a - Annual Return 19 August 2004
AA - Annual Accounts 31 December 2003
363a - Annual Return 20 August 2003
288c - Notice of change of directors or secretaries or in their particulars 20 August 2003
AA - Annual Accounts 30 November 2002
363a - Annual Return 05 September 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 27 September 2001
288c - Notice of change of directors or secretaries or in their particulars 29 August 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 18 September 2000
287 - Change in situation or address of Registered Office 09 June 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 07 September 1999
CERTNM - Change of name certificate 26 May 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 28 September 1998
287 - Change in situation or address of Registered Office 08 July 1998
225 - Change of Accounting Reference Date 11 June 1998
CERTNM - Change of name certificate 20 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
287 - Change in situation or address of Registered Office 22 September 1997
NEWINC - New incorporation documents 08 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.