TAN ONE LIMITED - BUCKHURST HILL
| Company Profile | Company Filings |
Overview
TAN ONE LIMITED is a Private Limited Company from BUCKHURST HILL and has the status: Dissolved - no longer trading.
TAN ONE LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04623922. The accounts status is TOTAL EXEMPTION SMALL.
TAN ONE LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04623922. The accounts status is TOTAL EXEMPTION SMALL.
TAN ONE LIMITED - BUCKHURST HILL
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
WARWICK HOUSE
BUCKHURST HILL
ESSEX
IG9 5LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAMAZAN AKPINAR | Jan 1972 | British,Turkish | Director | 2016-01-01 | CURRENT |
| SANJIVE MARWAHA | Feb 1970 | British | Director | 2002-12-23 UNTIL 2016-01-01 | RESIGNED |
| MAHESH DHOKIA | Jul 1968 | British | Director | 2002-12-23 UNTIL 2008-04-16 | RESIGNED |
| MR MOHAMMED HADI DABBAGH | May 1960 | British | Secretary | 2002-12-23 UNTIL 2012-10-01 | RESIGNED |
| MR MOHAMMED HADI DABBAGH | May 1960 | British | Director | 2003-12-23 UNTIL 2012-10-01 | RESIGNED |
| MR SANJIVE MARWAHA | Secretary | 2012-10-01 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ramazan Akpinar | 2016-04-06 | 1/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |