LA TAZZA LIMITED
Overview
| Company Name | LA TAZZA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04238321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LA TAZZA LIMITED?
- Wholesale of china and glassware and cleaning materials (46440) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LA TAZZA LIMITED located?
| Registered Office Address | Cloverdene Uckinghall GL20 6ES Tewkesbury Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LA TAZZA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for LA TAZZA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nicholas Thomas Oliver O'kane as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Timothy Wright as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of LA TAZZA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'KANE, Nicholas Thomas Oliver | Secretary | Cloverdene Uckinghall GL20 6ES Tewkesbury Gloucestershire | Irish | Company Director | 3251760001 | |||||
| O'KANE, Nicholas Thomas Oliver | Director | Cloverdene Uckinghall GL20 6ES Tewkesbury Gloucestershire | England | Irish | Accountant | 3251760001 | ||||
| BARKLEY, Hannah Michelle | Secretary | 15 Teeswater Close WR3 8QF Astwood Farm Worcestershire | British | Sales | 87007010002 | |||||
| HOLLICK, Joanne Frances | Secretary | 15 Squirrel Walk DE12 6NP Overseal Derbyshire | British | 41804380002 | ||||||
| HOLMES, Natassia | Secretary | 81 Dolben Lane B98 0LF Redditch Worcestershire | British | Accounts | 96570390001 | |||||
| MAI, Giuliano Pietro | Secretary | 35 Mulberry Drive WR8 0ET Upton Upon Severn Worcestershire | United Kingdom | 93091440001 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| MAI, Giuliano Pietro | Director | 35 Mulberry Drive WR8 0ET Upton Upon Severn Worcestershire | United Kingdom | United Kingdom | Cofee Wholesaler | 93091440001 | ||||
| MAI, Jennifer Rose | Director | 35 Mulberry Drive WR8 0ET Upton Upon Severn Worcestershire | Irish | Company Director | 76964120001 | |||||
| WRIGHT, Timothy Owen David | Director | Titterstone Cottages SY8 3PP Bedlam 10 Shropshire England | England | British | Sales Manager | 83644600006 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of LA TAZZA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Thomas Oliver O'Kane | Jul 19, 2016 | Cloverdene Uckinghall GL20 6ES Tewkesbury Glos | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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| Mr Nicholas Thomas Oliver O'Kane | Apr 06, 2016 | Uckinghall GL20 6ES Tewkesbury Cloverdene England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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Does LA TAZZA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 18, 2004 Delivered On Oct 20, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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