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Home > England & Wales Companies > A & A TAGLIAMONTI COMPANY LIMITED
Company Information for

A & A TAGLIAMONTI COMPANY LIMITED

LONDON, E17 5DX,
Company Registration Number
04107527
Private Limited Company
Dissolved

Dissolved 2016-03-08

Company Overview

About A & A Tagliamonti Company Ltd
A & A TAGLIAMONTI COMPANY LIMITED was founded on 2000-11-14 and had its registered office in London. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data
Company Name
A & A TAGLIAMONTI COMPANY LIMITED
 
Legal Registered Office
LONDON
E17 5DX
Other companies in E17
 
Filing Information
Company Number 04107527
Date formed 2000-11-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-03-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A TAGLIAMONTI COMPANY LIMITED
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Company Officers of A & A TAGLIAMONTI COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AMIR ZARINABAD
Director 2011-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
AJAZ AKHTAR MIRZA
Director 2011-01-04 2015-10-06
ANTONIO TAGLIAMONTI
Company Secretary 2004-05-20 2011-01-19
ANTONY FRANCESCO TAGLIAMONTI
Director 2000-11-14 2011-01-19
ANTONY TAGLIAMONTI
Company Secretary 2000-11-14 2004-12-31
DAVID KRUSE
Company Secretary 2001-08-07 2004-05-20
DAVID KRUSE
Director 2001-08-07 2004-05-20
ANTONIO TAGLIAMONTI
Director 2000-11-14 2001-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIR ZARINABAD PIZZA ANGEL LTD Director 2003-11-08 CURRENT 2003-10-27 Active

More director information

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.

DateDocument TypeDocument Description
2016-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-15DS01APPLICATION FOR STRIKING-OFF
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR AJAZ MIRZA
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0106/02/15 FULL LIST
2015-01-27AR0127/01/15 FULL LIST
2015-01-02AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0114/11/14 FULL LIST
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR ZARINABAD / 19/06/2014
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJAZ AKHTAR MIRZA / 19/06/2014
2014-04-23AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0114/11/13 FULL LIST
2013-08-27AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-26AR0114/11/12 FULL LIST
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-11AR0114/11/11 FULL LIST
2011-11-30DISS40DISS40 (DISS40(SOAD))
2011-11-29GAZ1FIRST GAZETTE
2011-11-28AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY TAGLIAMONTI
2011-01-19TM02APPOINTMENT TERMINATED, SECRETARY ANTONIO TAGLIAMONTI
2011-01-07AR0114/11/10 FULL LIST
2011-01-04AP01DIRECTOR APPOINTED MR AMIR ZARINABAD
2011-01-04AP01DIRECTOR APPOINTED MR AJAZ MIRZA
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY FRANCESCO TAGLIAMONTI / 12/11/2010
2010-08-25AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TAGLIAMONTI / 07/04/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TAGLIAMONTI / 23/02/2010
2010-01-07AR0114/11/09 FULL LIST
2009-09-18AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-04-07AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-04363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-10363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-12363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-02-17288bSECRETARY RESIGNED
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-23363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2004-05-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-28288aNEW SECRETARY APPOINTED
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-04363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 169 TWICKENHAM ROAD LEYTONSTONE LONDON E11 4BQ
2003-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-19363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-19363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-22288bDIRECTOR RESIGNED
2000-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A & A TAGLIAMONTI COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against A & A TAGLIAMONTI COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-11-30 £ 1,070
Creditors Due Within One Year 2012-12-01 £ 1,070
Creditors Due Within One Year 2011-12-01 £ 1,070

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 A & A TAGLIAMONTI COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 910
Current Assets 2013-11-30 £ 17,366
Current Assets 2012-12-01 £ 17,366
Current Assets 2011-12-01 £ 17,366
Debtors 2013-11-30 £ 16,506
Debtors 2012-12-01 £ 16,506
Debtors 2011-12-01 £ 16,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & A TAGLIAMONTI COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & A TAGLIAMONTI COMPANY LIMITED
Trademarks
We have not found any records of A & A TAGLIAMONTI COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & A TAGLIAMONTI COMPANY 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 (99999 - Dormant Company) as A & A TAGLIAMONTI COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A & A TAGLIAMONTI COMPANY 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 TypeProposal to Strike Off
Defending partyA & A TAGLIAMONTI COMPANY LIMITEDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & A TAGLIAMONTI COMPANY 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 A & A TAGLIAMONTI COMPANY 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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