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TNK LEGAL & FINANCIAL SERVICES LIMITED

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

This company is commonly known as Tnk Legal & Financial Services Limited. The company was founded 11 years ago and was given the registration number 08344017. The firm's registered office is in CLAYBROOKE PARVA. You can find them at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TNK LEGAL & FINANCIAL SERVICES LIMITED
Company Number:08344017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 January 2013
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Pine Close, Lutterworth, United Kingdom, LE17 4UT

Director02 January 2013Active

People with Significant Control

Mr Tristan Naseem Koriya
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:41, Pine Close, Lutterworth, England, LE17 4UT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved liquidation.

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2021-08-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-14Resolution

Resolution.

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2020-11-18Insolvency

Liquidation voluntary statement of affairs.

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2020-11-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-10Address

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

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Officers

Change person director company with change date.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Incorporation

Incorporation company.

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