Tanger Limited

Company Name	Tanger Limited
Company Status	Dissolved
Company Number	04885646
Category	Private Limited Company
Incorporation Date	3 September 2003(20 years, 8 months ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Lynne Marie Ziani
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2004(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 01 September 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	7 Woodend Close Middlewich Cheshire CW10 0DZ

Secretary Name	Mrs Lynne Ziani
Status	Closed
Appointed	14 June 2013(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 September 2015)
Role	Company Director
Correspondence Address	103 Mill Street Macclesfield Cheshire SK11 6NN

Director Name	Mr Abdelhamid Ziani
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 September 2015)
Role	Restaurateur
Country of Residence	England
Correspondence Address	7 Woodend Close Woodend Close Middlewich Cheshire CW10 0DZ

Director Name	Abdel Hamid Lahrech
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Restaurant
Correspondence Address	25 Broxton Avenue Middlewich Cheshire CW10 0SE

Director Name	Mr Abdelhamid Ziani
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Restaurant
Country of Residence	England
Correspondence Address	7 Woodend Close Middlewich Cheshire CW10 0DZ

Secretary Name	Mr Abdelhamid Ziani
Nationality	British
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Restaurant
Country of Residence	England
Correspondence Address	7 Woodend Close Middlewich Cheshire CW10 0DZ

Director Name	Mrs Lamyaa Sarhani
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(9 years, 9 months after company formation)
Appointment Duration	5 months (resigned 14 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Waggs Road Congleton Cheshire CW12 4BP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	103 Mill Street Macclesfield Cheshire SK11 6NN
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Abdelhamid Ziani 50.00% Ordinary
50 at £1	Lynne Marie Ziani 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,801
Cash	£439
Current Liabilities	£21,990

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
7 May 2015	Application to strike the company off the register (3 pages)
7 May 2015	Application to strike the company off the register (3 pages)
20 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 100 (4 pages)
20 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 100 (4 pages)
20 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 100 (4 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 November 2013	Appointment of Mr Abdelhamid Ziani as a director (2 pages)
16 November 2013	Termination of appointment of Lamyaa Sarhani as a director (1 page)
16 November 2013	Appointment of Mr Abdelhamid Ziani as a director (2 pages)
16 November 2013	Termination of appointment of Lamyaa Sarhani as a director (1 page)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
19 June 2013	Appointment of Mrs Lynne Ziani as a secretary (1 page)
19 June 2013	Termination of appointment of Abdelhamid Ziani as a director (1 page)
19 June 2013	Termination of appointment of Abdelhamid Ziani as a director (1 page)
19 June 2013	Appointment of Mrs Lamyaa Sarhani as a director (2 pages)
19 June 2013	Appointment of Mrs Lamyaa Sarhani as a director (2 pages)
19 June 2013	Termination of appointment of Abdelhamid Ziani as a secretary (1 page)
19 June 2013	Termination of appointment of Abdelhamid Ziani as a secretary (1 page)
19 June 2013	Appointment of Mrs Lynne Ziani as a secretary (1 page)
2 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
25 September 2010	Director's details changed for Lynne Marie Ziani on 1 September 2010 (2 pages)
25 September 2010	Director's details changed for Abdelhamid Ziani on 1 September 2010 (2 pages)
25 September 2010	Director's details changed for Abdelhamid Ziani on 1 September 2010 (2 pages)
25 September 2010	Director's details changed for Lynne Marie Ziani on 1 September 2010 (2 pages)
25 September 2010	Director's details changed for Lynne Marie Ziani on 1 September 2010 (2 pages)
25 September 2010	Director's details changed for Abdelhamid Ziani on 1 September 2010 (2 pages)
19 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
19 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
22 March 2010	Registered office address changed from Unit 3 10 Congleton Road Sandbach Cheshire CW11 1WJ on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from Unit 3 10 Congleton Road Sandbach Cheshire CW11 1WJ on 22 March 2010 (2 pages)
1 October 2009	Return made up to 03/09/09; full list of members (4 pages)
1 October 2009	Return made up to 03/09/09; full list of members (4 pages)
4 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 December 2008	Registered office changed on 16/12/2008 from 4A hightown sandbach cheshire CW11 1AB (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 4A hightown sandbach cheshire CW11 1AB (1 page)
9 October 2008	Return made up to 03/09/08; full list of members (4 pages)
9 October 2008	Return made up to 03/09/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 October 2007	Return made up to 03/09/07; full list of members (2 pages)
1 October 2007	Return made up to 03/09/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 October 2006	Return made up to 03/09/06; full list of members (2 pages)
16 October 2006	Return made up to 03/09/06; full list of members (2 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 November 2004	Return made up to 03/09/04; full list of members (7 pages)
11 November 2004	Return made up to 03/09/04; full list of members (7 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: 4A hightown sandbach cheshire CW11 1AB (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: 4A hightown sandbach cheshire CW11 1AB (1 page)
18 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 September 2003	Secretary resigned (1 page)
3 September 2003	Incorporation (6 pages)
3 September 2003	Incorporation (6 pages)

Tanger Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire