Active - Proposal to Strike off
Company Information for TAUNINA LTD
C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT,
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Company Registration Number
08636413
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TAUNINA LTD | |
Legal Registered Office | |
C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT Other companies in WC1A | |
Company Number | 08636413 | |
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Company ID Number | 08636413 | |
Date formed | 2013-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-08-27 | |
Account next due | 27/05/2023 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-01-25 15:21:26 |
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Registered address | Last known status | Formation date | ||
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TAUNINA LLC | 1915 SEA EAGLE VIEW AUSTIN Texas 78738 | Dissolved | Company formed on the 2012-01-19 |
Officer | Role | Date Appointed |
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SABLE SECRETARIES |
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GREGORY JAMES CHIAPPINI |
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SARAH LOUISE CHIAPPINI |
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TRACEY CHIAPPINI-YOUNG |
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KAREN JANSEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEDFORDBECK LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
CHIPCO INVESTMENTS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
FILANTHROPIA CONSULTING LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 28/02/21 TO 27/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Karen Jansen on 2019-05-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SABLE SECRETARIES on 2019-05-15 | |
PSC04 | Change of details for Ms Sarah Louise Chiappini as a person with significant control on 2019-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Castlewood House 77/91 New Oxford Street London WC1A 1DG | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 122811.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 122811.70 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 122811.7 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 122811.87 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/08/14 TO 28/02/14 | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 1075 | |
CH01 | Director's details changed for Ms Sarah Louise Chiappini on 2014-04-16 | |
AP01 | DIRECTOR APPOINTED MS SARAH LOUISE CHIAPPINI | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 1075 | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 1075 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JANSEN / 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JANSEN / 14/10/2013 | |
CH01 | Director's details changed for Ms Tracey Chiappini-Young on 2013-10-14 | |
AP01 | DIRECTOR APPOINTED MS KAREN JANSEN | |
AP01 | DIRECTOR APPOINTED MS TRACEY CHIAPPINI-YOUNG | |
CH01 | Director's details changed for Mr Greg James Chiappini on 2013-08-02 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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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 TAUNINA LTD
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as TAUNINA LTD are:
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. |