TAMADA LIMITED

122 Boundary Road, London, NW8 0RH
StatusACTIVE
Company No.06351512
CategoryPrivate Limited Company
Incorporated23 Aug 2007
Age16 years, 9 months, 9 days
JurisdictionEngland Wales

SUMMARY

TAMADA LIMITED is an active private limited company with number 06351512. It was incorporated 16 years, 9 months, 9 days ago, on 23 August 2007. The company address is 122 Boundary Road, London, NW8 0RH.



Company Fillings

Accounts with accounts type total exemption full

Date: 24 May 2024

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

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Confirmation statement with no updates

Date: 21 Jun 2023

Action Date: 03 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-03

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Accounts with accounts type total exemption full

Date: 31 May 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Accounts amended with accounts type total exemption full

Date: 17 Aug 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AAMD

Made up date: 2021-08-31

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Confirmation statement with updates

Date: 04 Jul 2022

Action Date: 03 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-03

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Notification of a person with significant control

Date: 04 Jul 2022

Action Date: 03 Jun 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Anna Mironova

Notification date: 2022-06-03

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Appoint person director company with name date

Date: 04 Jul 2022

Action Date: 04 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-07-04

Officer name: Mrs Anna Mironova

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Accounts with accounts type total exemption full

Date: 30 May 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 30 Jun 2021

Action Date: 03 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-03

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Accounts with accounts type total exemption full

Date: 31 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Termination secretary company with name termination date

Date: 25 May 2021

Action Date: 24 May 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Tamar Lordkiapnidze

Termination date: 2021-05-24

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Termination director company with name termination date

Date: 25 May 2021

Action Date: 24 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Tamar Lordkiapnidze

Termination date: 2021-05-24

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Accounts with accounts type total exemption full

Date: 31 Aug 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Cessation of a person with significant control

Date: 03 Jun 2020

Action Date: 03 Jun 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Tamar Lordkipanidze

Cessation date: 2020-06-03

Documents

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Confirmation statement with updates

Date: 03 Jun 2020

Action Date: 03 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-03

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Notification of a person with significant control

Date: 24 Apr 2020

Action Date: 13 Dec 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Zaza Pulariani

Notification date: 2019-12-13

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Confirmation statement with updates

Date: 13 Dec 2019

Action Date: 13 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-13

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Appoint person director company with name date

Date: 05 Dec 2019

Action Date: 05 Dec 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Zaza Pulariani

Appointment date: 2019-12-05

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Confirmation statement with no updates

Date: 12 Sep 2019

Action Date: 23 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-23

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Accounts with accounts type micro entity

Date: 27 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 27 Aug 2018

Action Date: 23 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-23

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Accounts with accounts type micro entity

Date: 28 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 13 Sep 2017

Action Date: 23 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-23

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Accounts with accounts type total exemption small

Date: 12 Apr 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 02 Nov 2016

Action Date: 23 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-23

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Gazette filings brought up to date

Date: 11 Oct 2016

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption full

Date: 10 Oct 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Dissolved compulsory strike off suspended

Date: 27 Sep 2016

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 13 Sep 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 25 Nov 2015

Action Date: 23 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-23

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Gazette filings brought up to date

Date: 08 Sep 2015

Category: Gazette

Type: DISS40

Documents

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Accounts with accounts type total exemption full

Date: 06 Sep 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Gazette notice compulsory

Date: 01 Sep 2015

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 06 Nov 2014

Action Date: 23 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-23

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Accounts with accounts type total exemption full

Date: 03 Jun 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Accounts amended with made up date

Date: 27 Feb 2014

Action Date: 31 Aug 2012

Category: Accounts

Type: AAMD

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 31 Aug 2013

Action Date: 23 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-23

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Termination director company with name

Date: 31 Aug 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anne Macgeorge

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Termination director company with name

Date: 31 Aug 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nazibrola Lordkipanidze

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Accounts with accounts type total exemption full

Date: 28 May 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Accounts amended with made up date

Date: 02 Oct 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AAMD

Made up date: 2011-08-31

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Accounts amended with made up date

Date: 02 Oct 2012

Action Date: 31 Aug 2010

Category: Accounts

Type: AAMD

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 02 Sep 2012

Action Date: 23 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-23

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Accounts with accounts type total exemption full

Date: 12 Jun 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 19 Sep 2011

Action Date: 23 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-23

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Accounts with accounts type total exemption full

Date: 03 Jun 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 14 Sep 2010

Action Date: 23 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-23

Documents

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Change person director company with change date

Date: 13 Sep 2010

Action Date: 23 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-23

Officer name: Nazibrola Lordkipanidze

Documents

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Change person director company with change date

Date: 13 Sep 2010

Action Date: 23 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Tamar Lordkiapnidze

Change date: 2010-08-23

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Change person director company with change date

Date: 12 Sep 2010

Action Date: 23 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Anne Penelope Macgeorge

Change date: 2010-08-23

Documents

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Change person secretary company with change date

Date: 12 Sep 2010

Action Date: 23 Aug 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Tamar Lordkiapnidze

Change date: 2010-08-23

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Accounts with accounts type total exemption full

Date: 04 Jun 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 18 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/08/09; full list of members

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Accounts with accounts type dormant

Date: 17 Jun 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 22 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/08/08; full list of members

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Legacy

Date: 22 Oct 2008

Category: Address

Type: 190

Description: Location of debenture register

Documents

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Legacy

Date: 22 Oct 2008

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 22 Oct 2008

Category: Address

Type: 287

Description: Registered office changed on 22/10/2008 from 11 fernwood crescent london N20 0RP

Documents

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Incorporation company

Date: 23 Aug 2007

Category: Incorporation

Type: NEWINC

Documents

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