TAGLIO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAGLIO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03121446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAGLIO LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TAGLIO LTD located?

    Registered Office Address
    15 Rookabear Avenue
    Roundswell
    EX31 3GS Barnstaple
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAGLIO LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for TAGLIO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 26 Rookabear Avenue Roundswell Barnstaple Devon EX31 3GS England to 15 Rookabear Avenue Roundswell Barnstaple Devon EX31 3GS on Sep 05, 2018

    1 pagesAD01

    Registered office address changed from 26 Rookabear Avenue 26 Rookabear Avenue Roundswell Barnstaple Devon EX31 1GS England to 26 Rookabear Avenue Roundswell Barnstaple Devon EX31 3GS on Apr 10, 2018

    1 pagesAD01

    Registered office address changed from 5 Highfield Close Highfield Close High Bickington Umberleigh Devon EX37 9DS England to 26 Rookabear Avenue 26 Rookabear Avenue Roundswell Barnstaple Devon EX31 1GS on Apr 10, 2018

    1 pagesAD01

    Micro company accounts made up to Apr 05, 2017

    2 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 5 Highfield Close Highfield Close High Bickington Umberleigh Devon EX37 9DS on Sep 08, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Previous accounting period shortened from Nov 30, 2015 to Apr 05, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2,000
    SH01

    Registered office address changed from Design Space 1 Upcott Avenue Pottington Business Park Barnstaple Devon EX31 1HN to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on Oct 03, 2015

    1 pagesAD01

    Previous accounting period shortened from Dec 31, 2014 to Nov 30, 2014

    1 pagesAA01

    Annual return made up to Nov 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2,000
    SH01

    Appointment of Mr Timothy Duncan Wing as a secretary on Feb 05, 2015

    2 pagesAP03

    Termination of appointment of Mary Louise Earles as a secretary on Feb 05, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Registered office address changed from Cargo House Fishleigh Road Roundswell Business Park Barnstaple Devon EX31 3UD to Design Space 1 Upcott Avenue Pottington Business Park Barnstaple Devon EX31 1HN on Aug 01, 2014

    1 pagesAD01

    Previous accounting period extended from Sep 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Nov 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    10 pagesAA

    Who are the officers of TAGLIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WING, Timothy Duncan
    56 Alexandra Road
    Illogan
    TR16 4EA Redruth
    Coachmans Lodge
    Cornwall
    England
    Secretary
    56 Alexandra Road
    Illogan
    TR16 4EA Redruth
    Coachmans Lodge
    Cornwall
    England
    194727090001
    EARLES, David John
    5 Highfield Close
    High Bickington
    EX37 9DS Umberleigh
    Devon
    Director
    5 Highfield Close
    High Bickington
    EX37 9DS Umberleigh
    Devon
    EnglandBritishDirector91935940001
    EARLES, Mary Louise
    5 Highfield Close
    High Bickington
    EX37 9DS Umberleigh
    Devon
    Secretary
    5 Highfield Close
    High Bickington
    EX37 9DS Umberleigh
    Devon
    BritishSecretary79140520002
    YOUNGER, Miriam
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Secretary
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900009660001
    EARLES, David John
    5 Highfield Close
    High Bickington
    EX37 9DS Umberleigh
    Devon
    Director
    5 Highfield Close
    High Bickington
    EX37 9DS Umberleigh
    Devon
    EnglandBritishAccountant91935940001
    EARLES, Peter Ernest
    5 Highfield Close
    High Bickington
    EX37 9DS Umberleigh
    Devon
    Director
    5 Highfield Close
    High Bickington
    EX37 9DS Umberleigh
    Devon
    BritishSemi Retired79140420002
    YOUNGER, Norman
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Director
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900005990001

    Who are the persons with significant control of TAGLIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Earles
    Rookabear Avenue
    Roundswell
    EX31 3GS Barnstaple
    15
    Devon
    England
    Apr 06, 2016
    Rookabear Avenue
    Roundswell
    EX31 3GS Barnstaple
    15
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0