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TA LEATHER LIMITED

TA LEATHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTA LEATHER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04731425
    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 TA LEATHER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TA LEATHER LIMITED located?

    Registered Office Address
    4th Floor Clerks Well House
    20 Britton Street
    EC1M 5UA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TA LEATHER LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROCOMMUNICATIONS UK LIMITEDApr 11, 2003Apr 11, 2003

    What are the latest accounts for TA LEATHER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for TA LEATHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL

    		1 pagesAD02

    Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

    		1 pagesAD03

    Secretary's details changed for Cresford Secretaries Limited on Dec 04, 2015

    		1 pagesCH04

    Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG

    		1 pagesAD02

    Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on Dec 04, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		10 pagesAA

    Director's details changed for Mr Robert Brady on Aug 12, 2010

    		2 pagesCH01

    Annual return made up to Apr 11, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Robert Brady as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of TA LEATHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESFORD SECRETARIES LIMITED
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    		Secretary
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    		39170740005
    BRADY, Robert Bernard
    Stratford Drive
    ME15 9HJ Maidstone
    42
    Kent
    United Kingdom
    		Director
    Stratford Drive
    ME15 9HJ Maidstone
    42
    Kent
    United Kingdom
    		EnglandBritish121961940002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    CRESFORD DIRECTORS LIMITED
    4th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    		Director
    4th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    		39162890002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    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