Liquidation
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Company Information for TANGRAM ARCHITECTS LIMITED
OFFICE 1.06, 2 THE LINKS, HERNE BAY, KENT, CT6 7GQ,
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Company Registration Number
 06541197 Private Limited Company
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Company Overview
About Tangram Architects Ltd
TANGRAM ARCHITECTS LIMITED was founded on 2008-03-20 and has its registered office in Herne Bay. The organisation's status is listed as "Liquidation". Tangram Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TANGRAM ARCHITECTS LIMITED | |
| Legal Registered Office | |
| OFFICE 1.06 2 THE LINKS HERNE BAY KENT CT6 7GQ Other companies in PO20 | |
Filing Information
| Company Number | 06541197 | |
|---|---|---|
| Company ID Number | 06541197 | |
| Date formed | 2008-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2021 | |
| Account next due | 28/02/2023 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-06-05 07:57:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANGRAM ARCHITECTS LIMITED
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Companies with same name TANGRAM ARCHITECTS LIMITED
The following companies were found which have the same name as TANGRAM ARCHITECTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TANGRAM ARCHITECTS AND DESIGNERS LIMITED | 244 FIRST FLOOR 244 EDGWARE ROAD LONDON W2 1DS | Active | Company formed on the 2001-09-13 | |
 |
TANGRAM ARCHITECTS AND DESIGNERS LIMITED | Active | Company formed on the 2009-12-01 |
Company Officers of TANGRAM ARCHITECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONNINGTON SECRETARIES LIMITED |
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TIMOTHY JAMES BARNETT |
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DENISE IMOGEN CLOUTT |
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NICHOLAS PETER KENT |
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PAUL EDWARD MERCER |
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ROGER PARKIN |
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ALEXANDER DAVID EUGENE SMITH |
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DAVID WHITEHEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN KATHLEEN WAINWRIGHT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| K & H SECURITY SERVICES LTD | Director | 2013-09-01 - 2013-09-12 | RESIGNED | 2013-02-21 | Dissolved 2017-04-25 | |
| KARAS TRADING LIMITED | Director | 2011-07-04 - 2011-07-04 | RESIGNED | 2011-07-04 | Dissolved 2014-10-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-11-07 | ||
| REGISTERED OFFICE CHANGED ON 30/05/23 FROM Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation Statement of affairs | ||
| Voluntary liquidation Statement of affairs | ||
| Appointment of a voluntary liquidator | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 15/11/22 FROM Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ England | ||
| REGISTERED OFFICE CHANGED ON 15/11/22 FROM Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ England | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
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| Termination of appointment of Donnington Secretaries Limited on 2022-06-21 | ||
| REGISTERED OFFICE CHANGED ON 21/06/22 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ | ||
| TM02 | Termination of appointment of Donnington Secretaries Limited on 2022-06-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Nicholas Peter Kent on 2021-12-09 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BARNETT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PARKIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD MERCER | |
| AP01 | DIRECTOR APPOINTED DENISE IMOGEN CLOUTT | |
| AP01 | DIRECTOR APPOINTED ALEXANDER DAVID EUGENE SMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 12000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065411970001 | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 12000 | |
| AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WAINWRIGHT | |
| AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for David Whitehead on 2011-10-06 | |
| AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Whitehead on 2011-03-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/11 FROM Donnington Park Birdham Road Chichester West Sussex PO20 7AJ United Kingdom | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/03/2009 TO 31/05/2009 | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARNETT / 25/07/2008 | |
| 288a | DIRECTOR APPOINTED DAVID WHITEHEAD | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES04 | GBP NC 1000/12000 28/03/2008 | |
| 123 | NC INC ALREADY ADJUSTED 28/03/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 28/03/08 GBP SI 9995@1=9995 GBP IC 5/10000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to TANGRAM ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2022-11-14 |
| Appointment of Liquidators | 2022-11-14 |
Fines / Sanctions
No fines or sanctions have been issued against TANGRAM ARCHITECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of TANGRAM ARCHITECTS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of TANGRAM ARCHITECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TANGRAM ARCHITECTS LIMITED
Income
Government Income
We have not found government income sources for TANGRAM ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as TANGRAM ARCHITECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TANGRAM ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | TANGRAM ARCHITECTS LIMITED | Event Date | 2022-11-08 |
| Place of meeting: Unit 2, The Willows, 80 Willow Walk, London, SE1 5SY. Date of meeting: 8 November 2022. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Amanda Janice Ireland (IP No. 9274) of mfw Insolvency & Corporate Recovery, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Telephone: 01795 433655. : Joint Liquidator's Name and Address: Alison Jane Collier (IP No. 12252) of mfw Insolvency & Corporate Recovery, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Telephone: 01795 433655. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TANGRAM ARCHITECTS LIMITED | Event Date | 2022-11-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANGRAM ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TANGRAM ARCHITECTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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