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Thaniyacab Limited

Thaniyacab Limited is a dissolved company incorporated on 3 June 2019 with the registered office located in Ilford, Greater London. Thaniyacab Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 26 October 2021 (3 years ago)
Was 2 years 4 months old at the time of dissolution
Via compulsory strike-off
Company No
12029582
Private limited by guarantee without share capital
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
960 Eastern Avenue
Ilford
IG2 7JD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
1
Mr Kirisan Thuraisingam
PSC • Director • British • Lives in England • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
K & A Properties Group Ltd
Kirisan Thuraisingam is a mutual person.
Active
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Financials
Thaniyacab Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
3 Years Ago on 26 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 5 Feb 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Registered Address Changed
4 Years Ago on 31 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 17 Nov 2020
Mr Kirisan Thuraisangam Details Changed
5 Years Ago on 1 Apr 2020
Kirisan Thuraisingam (PSC) Appointed
5 Years Ago on 1 Apr 2020
Mr Kirisan Thuraisangam Appointed
5 Years Ago on 1 Apr 2020
Abirami Kailayanathan Resigned
5 Years Ago on 31 Mar 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Director's details changed for Mr Kirisan Thuraisangam on 1 April 2020
Submitted on 15 Feb 2021
Notification of Kirisan Thuraisingam as a person with significant control on 1 April 2020
Submitted on 5 Feb 2021
Compulsory strike-off action has been discontinued
Submitted on 5 Feb 2021
Confirmation statement made on 2 June 2020 with no updates
Submitted on 4 Feb 2021
Termination of appointment of Abirami Kailayanathan as a director on 31 March 2020
Submitted on 31 Jan 2021
Appointment of Mr Kirisan Thuraisangam as a director on 1 April 2020
Submitted on 31 Jan 2021
Registered office address changed from 151 Viking Bracknell Berkshire RG12 8UW United Kingdom to 960 Eastern Avenue Ilford IG2 7JD on 31 January 2021
Submitted on 31 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2020
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Repayment History
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