Company NameTanned UK Limited
Company StatusDissolved
Company Number05131424
CategoryPrivate Limited Company
Incorporation Date18 May 2004(19 years, 11 months ago)
Dissolution Date24 July 2012 (11 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Aslam Amjad Mohammed
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address221 Wingrove Road
Fenham
Newcastle Upon Tyne
NE4 9DD
Secretary NameMr Paul Robertson
NationalityBritish
StatusResigned
Appointed18 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address36 Renforth Close
St James Village
Gateshead
Tyne & Wear
NE8 3JB

Location

Registered Address221 Wingrove Road
Fenham
Newcastle Upon Tyne
NE4 9DD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWingrove
Built Up AreaTyneside

Accounts

Latest Accounts12 November 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End12 November

Filing History

24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
30 March 2012Application to strike the company off the register (2 pages)
30 March 2012Application to strike the company off the register (2 pages)
21 March 2012Total exemption small company accounts made up to 12 November 2011 (8 pages)
21 March 2012Total exemption small company accounts made up to 12 November 2011 (8 pages)
9 February 2012Total exemption small company accounts made up to 31 May 2011 (9 pages)
9 February 2012Total exemption small company accounts made up to 31 May 2011 (9 pages)
9 November 2011Current accounting period shortened from 31 May 2012 to 12 November 2011 (1 page)
9 November 2011Current accounting period shortened from 31 May 2012 to 12 November 2011 (1 page)
27 May 2011Annual return made up to 18 May 2011 with a full list of shareholders
Statement of capital on 2011-05-27
  • GBP 1
(3 pages)
27 May 2011Annual return made up to 18 May 2011 with a full list of shareholders
Statement of capital on 2011-05-27
  • GBP 1
(3 pages)
24 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 July 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
8 July 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
9 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 July 2009Return made up to 18/05/09; full list of members (3 pages)
1 July 2009Return made up to 18/05/09; full list of members (3 pages)
5 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 May 2008Return made up to 18/05/08; full list of members (3 pages)
28 May 2008Return made up to 18/05/08; full list of members (3 pages)
21 December 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 December 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 October 2007Secretary resigned (1 page)
22 October 2007Secretary resigned (1 page)
22 October 2007Registered office changed on 22/10/07 from: navigation house, slake terrace tyne dock south shields tyne & wear NE34 0AB (1 page)
22 October 2007Registered office changed on 22/10/07 from: navigation house, slake terrace tyne dock south shields tyne & wear NE34 0AB (1 page)
4 July 2007Return made up to 18/05/07; full list of members (6 pages)
4 July 2007Return made up to 18/05/07; full list of members (6 pages)
28 February 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 February 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 July 2006Return made up to 18/05/06; full list of members (6 pages)
6 July 2006Return made up to 18/05/06; full list of members (6 pages)
31 August 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 August 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 June 2005Return made up to 18/05/05; full list of members (6 pages)
1 June 2005Return made up to 18/05/05; full list of members
  • 363(287) ‐ Registered office changed on 01/06/05
(6 pages)
18 May 2004Incorporation (15 pages)
18 May 2004Incorporation (15 pages)