Tanwar Retail Limited was set up on Thursday the 21st of December 2017. Their current partial address is Galway, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current director has been the director of 1 other Irish company; 1 of which is now closed. Tanwar Retail Limited has 1 shareholder.
Company Name: | Tanwar Retail Limited | |
Company Status: | NORMAL | |
RiskWatch | MEETING OF CREDITORS Took place on 30/04/2024 | |
RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 30/04/2024 | |
Company Address: | Dublin Road, Tuam, Galway, Ireland | |
Key Executive: | Ms Warren | |
Company Size: | Log-In To View |
Ms Warren is a Company Director of Tanwar Retail Limited since 2017 and a listed Director of 1 other companies.
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The latest documents filed with the Companies Registration Office for Tanwar Retail Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form E2: Notice of Appointment of Liquidator(s) | 30/04/2024 | 01/05/2024 | Join Up | |
Form G1 - Special Resolution to Wind up | 30/04/2024 | 01/05/2024 | Join Up | |
Form B1C - Annual Return General | 17/06/2022 | 27/06/2022 | Join Up | |
FINANCIAL STATEMENT | 17/06/2022 | 27/06/2022 | Join Up | |
Form B1C - Annual Return General | 21/06/2021 | 11/08/2021 | Join Up | |
THIS COMPANY HAS 9 OTHER DOCS » |
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View the Latest Credit Report and Credit Limit on Tanwar Retail Limited.
Company Status: | Normal | |
RiskWatch | MEETING OF CREDITORS Took place on 30/04/2024 | |
RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 30/04/2024 | |
Latest Credit Movement: | ||
Date of Last Movement: | 02/05/2024 | |
Latest Accounts Filed: | 27/06/2022 | |
Report Based on Accounts: | 31/12/2021 | |
Next Set of Accounts Due: | 21/06/2023 | |
Overdue: | Yes | |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Tanwar Retail Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Tanwar Retail Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Tanwar Retail Limited and Anti-Money Laundering checks (AML checks) on Tanwar Retail Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 1 |
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