| Company Name | Tan Liverpool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08319655 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2012(11 years, 4 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Jane Thomas |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2014(1 year, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 21 July 2015) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit A15 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB Wales |
| Director Name | Mrs Margaret Culley |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 County Road Walton Liverpool Merseyside L4 3QN |
Location
| Registered Address | Unit A15 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Greasby, Frankby and Irby |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jane Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£597 |
| Current Liabilities | £22,660 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | Application to strike the company off the register (3 pages) |
| 31 March 2015 | Application to strike the company off the register (3 pages) |
| 14 November 2014 | Registered office address changed from 102 County Road Walton Liverpool Merseyside L4 3QN to C/O Kenwright & Co Accountants Unit a15 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 14 November 2014 (1 page) |
| 14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Termination of appointment of Margaret Culley as a director on 31 October 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Margaret Culley as a director on 31 October 2014 (1 page) |
| 14 November 2014 | Registered office address changed from 102 County Road Walton Liverpool Merseyside L4 3QN to C/O Kenwright & Co Accountants Unit a15 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 14 November 2014 (1 page) |
| 14 November 2014 | Appointment of Ms Jane Thomas as a director on 31 October 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Appointment of Ms Jane Thomas as a director on 31 October 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Registered office address changed from C/O 102 County Road Po Box L4 3QN 102 County Road Walton Merseyside L4 3QN England on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from C/O 102 County Road Po Box L4 3QN 102 County Road Walton Merseyside L4 3QN England on 28 April 2014 (1 page) |
| 28 April 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-04-28
|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2012 | Incorporation
|
| 5 December 2012 | Incorporation
|