Tawa Associates Ltd

DataGardener
tawa associates ltd
in liquidation
Micro

Tawa Associates Ltd

04200683•Private Limited With Share Capital

Citygate House, R/O 197-199 Baddow Road, Chelmsford, CM27PZ
Website447979334100

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Incorporated

17/04/2001

Company Age

25 years

Directors

4

Employees

5

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Tawa Associates Ltd (04200683) is a private limited with share capital incorporated on 17/04/2001 (25 years old) and registered in chelmsford, CM27PZ. The company operates under SIC code 64205 - activities of financial services holding companies.

Tawa associates ltd is an insurance company based out of 193 marsh wall, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 17/04/2001
CM27PZ
5 employees

Financial Overview

Total Assets

£2.15M

Liabilities

£671.0K

Net Assets

£1.48M

Turnover

£572.0K

Cash

£1.83M

Key Metrics

5

Employees

4

Directors

98

Shareholders

Board of Directors

3
M
marvin david mohn
director
A
alban greget
director
C
colin graham bird
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-09-2021
Resolution
Category:Resolution
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Resolution
Category:Resolution
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Resolution
Category:Resolution
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Resolution
Category:Resolution
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Resolution
Category:Resolution
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2016
Resolution
Category:Resolution
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Legacy
Category:Capital
Date:30-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2015
Legacy
Category:Insolvency
Date:30-07-2015
Resolution
Category:Resolution
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:29-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:13-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Memorandum Articles
Category:Incorporation
Date:26-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2014
Move Registers To Sail Company
Category:Address
Date:14-04-2014
Change Sail Address Company
Category:Address
Date:14-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:08-04-2014
Capital Allotment Shares
Category:Capital
Date:07-04-2014
Capital Allotment Shares
Category:Capital
Date:07-04-2014
Capital Allotment Shares
Category:Capital
Date:07-04-2014
Capital Allotment Shares
Category:Capital
Date:07-04-2014
Capital Allotment Shares
Category:Capital
Date:07-04-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2014
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:13-01-2014
Resolution
Category:Resolution
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Miscellaneous
Category:Miscellaneous
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Resolution
Category:Resolution
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Address
Date:28-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Address
Date:20-03-2008
Memorandum Articles
Category:Incorporation
Date:06-09-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date20/05/2021
Latest Accounts31/12/2020

Trading Addresses

120 Pall Mall, London, SW1Y5EA
Citygate House, R/O 197-199 Baddow Road, Chelmsford, Essex Cm2 7Pz, CM27PZRegistered

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Contact

447979334100
www.tawa.net
Citygate House, R/O 197-199 Baddow Road, Chelmsford, CM27PZ