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Tanveer R Syed Limited

Tanveer R Syed Limited is a dormant company incorporated on 29 December 2021 with the registered office located in Thetford, Norfolk. Tanveer R Syed Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13819507
Private limited company
Age
3 years
Incorporated 29 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 608 days
Dated 28 December 2022 (2 years 8 months ago)
Next confirmation dated 28 December 2023
Was due on 11 January 2024 (1 year 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 345 days
For period 29 Dec31 Dec 2022 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
31 Highlands
Therford
Norfolk
IP24 1JF
United Kingdom
Address changed on 16 Oct 2023 (1 year 11 months ago)
Previous address was , Unit 4 Waterways Business, Navigation Drive, Enfield, EN3 6JJ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in Oct 1993
Director • Manager • Bulgarian • Lives in UK • Born in Jan 2001
Mr Stoyan Yankov Stoyanov
PSC • Bulgarian • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Stoyan Yankov Stoyanov (PSC) Appointed
8 Months Ago on 19 Dec 2024
Mr Stoyan Yankov Stoyanov Appointed
8 Months Ago on 19 Dec 2024
Alishan Zlatkov Yordanov Resigned
8 Months Ago on 19 Dec 2024
Alishan Zlatkov Yordanov (PSC) Resigned
8 Months Ago on 19 Dec 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
Mr Alishan Zlatkov Yordanov Appointed
1 Year 10 Months Ago on 17 Oct 2023
Alishan Zlatkov Yordanov (PSC) Appointed
1 Year 11 Months Ago on 16 Oct 2023
Mehmet Soylemez Resigned
1 Year 11 Months Ago on 16 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 16 Oct 2023
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Documents
Notification of Stoyan Yankov Stoyanov as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Stoyan Yankov Stoyanov as a director on 19 December 2024
Submitted on 20 Dec 2024
Cessation of Alishan Zlatkov Yordanov as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Alishan Zlatkov Yordanov as a director on 19 December 2024
Submitted on 19 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Appointment of Mr Alishan Zlatkov Yordanov as a director on 17 October 2023
Submitted on 17 Oct 2023
Cessation of Mehmet Soylemez as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Registered office address changed from , Unit 4 Waterways Business, Navigation Drive, Enfield, EN3 6JJ, England to 31 Highlands Therford Norfolk IP24 1JF on 16 October 2023
Submitted on 16 Oct 2023
Termination of appointment of Mehmet Soylemez as a director on 16 October 2023
Submitted on 16 Oct 2023
Repayment History
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