TAGHI AND KIA LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
TAGHI AND KIA LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
TAGHI AND KIA LIMITED was incorporated 17 years ago on 12/03/2007 and has the registered number: 06152573. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TAGHI AND KIA LIMITED was incorporated 17 years ago on 12/03/2007 and has the registered number: 06152573. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TAGHI AND KIA LIMITED - CRAWLEY
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENDEAVOUR HOUSE SECOND FLOOR
CRAWLEY
WEST SUSSEX
RH10 9LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEAUFORT STREET DENTAL PRACTICE LIMITED (until 01/09/2008)
BEAUFORT STREET DENTAL PRACTICE LIMITED (until 01/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLAUDE STREIT | Feb 1979 | Swiss | Director | 2019-01-02 | CURRENT |
| MR TEEMU ARIMA | Mar 1989 | Finnish | Director | 2022-04-01 | CURRENT |
| MR HARSHITKUMAR VIRYASHCHANDRA SHAH | Jan 1972 | British | Director | 2018-08-01 UNTIL 2018-09-28 | RESIGNED |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-03-12 UNTIL 2007-03-12 | RESIGNED | ||
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-03-12 UNTIL 2007-03-12 | RESIGNED | ||
| MR MICHAEL JAMES CLARE | Nov 1971 | British | Director | 2019-01-02 UNTIL 2022-01-24 | RESIGNED |
| MR EDDIE COYLE | Mar 1969 | British | Director | 2019-02-04 UNTIL 2023-11-16 | RESIGNED |
| MR GREGOR GRANT | Nov 1966 | British | Director | 2017-04-21 UNTIL 2018-06-29 | RESIGNED |
| PETER KEEGANS | Aug 1960 | British | Director | 2017-04-21 UNTIL 2018-07-17 | RESIGNED |
| HOMA GHAVAMI KIA | Dec 1960 | Director | 2007-03-28 UNTIL 2013-12-20 | RESIGNED | |
| DR TAGHE FARROKHE | Aug 1962 | Swedish | Director | 2007-03-12 UNTIL 2013-12-20 | RESIGNED |
| DR MAZDAK EYRUMLU | Sep 1975 | Swedish | Director | 2013-12-20 UNTIL 2017-04-21 | RESIGNED |
| MR PHILIP BUERGIN | Oct 1979 | Swiss | Director | 2018-07-17 UNTIL 2020-12-31 | RESIGNED |
| DR AZAD AYRUMLU | Mar 1981 | Swedish | Director | 2014-04-17 UNTIL 2017-04-21 | RESIGNED |
| HOMA GHAVAMI KIA | Dec 1960 | Secretary | 2007-03-28 UNTIL 2013-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colosseum Dental Uk Limited | 2020-02-01 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Colosseum Dental Uk Limited | 2016-04-06 - 2020-01-31 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Southern Dental Partnerships Limited | 2016-04-06 - 2020-01-30 | Cheltenham Gloucs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mazdak Eyrumlu | 2016-04-06 - 2017-04-21 | 9/1975 | Cheltenham Gloucestershire | Significant influence or control |