TAWA ASSOCIATES LTD
In Liquidation
General Information
NAME
TAWA ASSOCIATES LTD
COMPANY NUMBER
04200683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/04/2001
(23 years and 7 months old)
WEBSITE
www.tawa.net
CONFIRMATION STATEMENT MADE UP TO
17/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM2 7PZ
120 Pall Mall
London
SW1Y 5EA
Telephone: 74644195
c/o Mh Recovery Ltd
Citygate House
Chelmsford
Essex CM2 7PZ
CM2 7PZ
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 |
|---|---|---|
| FINANCIERE PINAULT SCA | N/A | N/A |
| TAWA ASSOCIATES LTD | In Liquidation | View Report |
| AMBERLEY ALTERNATIVE ASSETS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAWA ASSOCIATES 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 TAWA ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAWA ASSOCIATES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2014 - 22/03/2005 (9years) Born in Dec 1949 (age: 74) |
Active | Director |
Current: 7 Past: 72 |
View Report |
|
25/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2018 - Present (6 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/12/2019 - Present (5years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
17/04/2001 - 22/03/2005 (3 years and 11 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 08/01/2020 | Gilles Marie Jacques Erulin (907574500) has left the board |
| 16/12/2019 | New Board Member Marvin David Mohn (911820025) Appointed |
| 25/05/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member Alban Greget (925057919) Appointed |
| 21/09/2018 | David Andrew Vaughan (907577289) has left the board |
| 14/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 25/08/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 22/12/2015 | Change in Reg. Office |
| 16/06/2015 | New Company Secretary Martha Blanche Waymark Bruce (919848912) Appointed |
| 15/06/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 04/05/2015 | Christopher Harold Edward Jones (900728416) has left the board |
| 02/06/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 15/04/2014 | New Board Member Colin Graham Bird (903312054) Appointed |
| 19/03/2014 | Change in Reg. Office |
| 27/04/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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