TANDIL INVESTMENT MANAGEMENT LTD
Non-Trading
General Information
NAME
TANDIL INVESTMENT MANAGEMENT LTD
COMPANY NUMBER
07774455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/09/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO10 4HW
Fulford Lodge
1 Heslington Lane
YORK
YO10 4HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | Ajit Dewan (916327730) has left the board |
| 14/05/2024 | New Board Member Tanya Hassan (932288346) Appointed |
Credit Risk Overview
Want to learn more about TANDIL INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANDIL INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANDIL INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2011 - Present (13 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/09/2011 - Present (13 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in Sep 2000 (age: 24) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/09/2011 - Present (13 years and 3 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | Ajit Dewan (916327730) has left the board |
| 14/05/2024 | New Board Member Tanya Hassan (932288346) Appointed |
| 17/04/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | Change in Reg. Office |
| 09/09/2020 | Change in Reg. Office |
| 10/06/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 16/10/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
| 04/10/2012 | New Company Secretary Ajit Dewan (917253088) Appointed |
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