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TANNING TIME LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tanning Time Ltd. The company was founded 12 years ago and was given the registration number 07951644. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:TANNING TIME LTD
Company Number:07951644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 February 2012
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Barons Court, Graceways, Whitehills Business Park, Blackpool, England, FY4 5GP

Director16 February 2012Active

People with Significant Control

Mr Steve Banks
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-12Gazette

Gazette dissolved liquidation.

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2021-11-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-07Insolvency

Liquidation voluntary statement of affairs.

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2020-10-07Resolution

Resolution.

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2020-10-05Address

Change registered office address company with date old address new address.

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2019-10-29Accounts

Accounts with accounts type unaudited abridged.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-19Resolution

Resolution.

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2019-06-19Resolution

Resolution.

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2019-06-19Change of name

Change of name notice.

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2018-08-16Resolution

Resolution.

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2018-08-16Change of name

Change of name notice.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type unaudited abridged.

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2018-05-16Change of name

Change of name request comments.

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2018-04-07Change of name

Change of name notice.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type unaudited abridged.

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2017-11-03Persons with significant control

Change to a person with significant control.

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2017-11-03Officers

Change person director company with change date.

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2017-10-23Officers

Change person director company with change date.

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2017-10-23Persons with significant control

Change to a person with significant control.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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