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Company Information for TAWANDA EU LIMITED
INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM, ME5 9FD,
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Company Registration Number
 05140389 Private Limited Company
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Company Overview
About Tawanda Eu Ltd
TAWANDA EU LIMITED was founded on 2004-05-28 and has its registered office in Chatham. The organisation's status is listed as "Active - Proposal to Strike off". Tawanda Eu Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House Key Data
| Company Name | |
|---|---|
| TAWANDA EU LIMITED | |
| Legal Registered Office | |
| INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM ME5 9FD Other companies in EC1A | |
Filing Information
| Company Number | 05140389 | |
|---|---|---|
| Company ID Number | 05140389 | |
| Date formed | 2004-05-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2019 | |
| Account next due | 31/05/2021 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-08-06 17:13:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAWANDA EU LIMITED
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Company Officers of TAWANDA EU LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAWANDA HAPPYSON MUDAVANHU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA GONDE |
Director | ||
KUDAKWASHE SHERMAN PENSADO |
Director | ||
MILDRED RESTINA CHIRAIRO |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MADMUZ LIMITED | Director | 2016-03-04 | CURRENT | 2015-01-20 | Dissolved 2017-05-02 | |
| TAWANDA GROUP LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
| TIME 4 U LTD | Director | 2014-11-13 | CURRENT | 2011-06-30 | Active | |
| ARETE FINANCIAL CONSULTANTS LTD | Director | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2016-03-15 | |
| LSE ENERGY LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
| THE PLEASANT & GREEN GROUP LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
| PNG NOMINEES LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
| TIME 4 U MH LTD | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
| HEAT PLUMB DRAIN LTD | Director | 2009-07-15 | CURRENT | 2009-07-15 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DS01 | Application to strike the company off the register | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM 16 st. Martin's Le Grand St Paul's London EC1A 4EN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAWANDA HAPPYSON MUDAVANHU | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Tawanda Mudavanhu on 2014-05-28 | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA GONDE | |
| AP01 | DIRECTOR APPOINTED FIONA GONDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KUDAKWASHE PENSADO | |
| AP01 | DIRECTOR APPOINTED KUDAKWASHE SHERMAN PENSADO | |
| AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/12 FROM 24 Milner Road Gillingham Kent ME7 1RB | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAWANDA HAPPYSON MUDAVANHU / 28/05/2010 | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| 363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MILDRED CHIRAIRO | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 5 DUNLIN WAY BRADFORD WEST YORKSHIRE BD8 0RL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to TAWANDA EU LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TAWANDA EU LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TAWANDA EU LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 6,960 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAWANDA EU LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 100 |
| Called Up Share Capital | 2011-05-31 | £ 100 |
| Cash Bank In Hand | 2012-06-01 | £ 7,899 |
| Cash Bank In Hand | 2012-05-31 | £ 100 |
| Cash Bank In Hand | 2011-05-31 | £ 100 |
| Current Assets | 2012-06-01 | £ 7,899 |
| Current Assets | 2012-05-31 | £ 100 |
| Current Assets | 2011-05-31 | £ 100 |
| Shareholder Funds | 2012-06-01 | £ 939 |
| Shareholder Funds | 2012-05-31 | £ 100 |
| Shareholder Funds | 2011-05-31 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TAWANDA EU LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TAWANDA EU LIMITED
Income
Government Income
We have not found government income sources for TAWANDA EU 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 (68100 - Buying and selling of own real estate) as TAWANDA EU LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TAWANDA EU 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAWANDA EU 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 TAWANDA EU 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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