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FRANCO TIANO LTD

FRANCO TIANO LTD

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

    • Overview

    Company NameFRANCO TIANO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04895094
    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 FRANCO TIANO LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FRANCO TIANO LTD located?

    Registered Office Address
    11 Shakespeare Close
    OL15 9QF Littleborough
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANCO TIANO LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for FRANCO TIANO 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

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Francesco Tiano on Jun 26, 2015

    		2 pagesCH01

    Secretary's details changed for Dorothy Tiano on Jun 26, 2015

    		1 pagesCH03

    Registered office address changed from Unit 8 Lineholme Mill Burnley Road Todmorden Lancashire OL14 7DH to 11 Shakespeare Close Littleborough Lancashire OL15 9QF on Jun 29, 2015

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Annual return made up to Sep 10, 2014 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Dorothy Tiano on Sep 13, 2014

    		1 pagesCH03

    Director's details changed for Francesco Tiano on Sep 13, 2014

    		2 pagesCH01

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

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2011

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 10, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Sep 10, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Sep 10, 2010 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03
    View All Filings

    Who are the officers of FRANCO TIANO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIANO, Dorothy
    Shakespeare Close
    OL15 9QF Littleborough
    11
    Lancashire
    England
    		Secretary
    Shakespeare Close
    OL15 9QF Littleborough
    11
    Lancashire
    England
    		British92639940002
    TIANO, Francesco
    Shakespeare Close
    OL15 9QF Littleborough
    11
    Lancashire
    England
    		Director
    Shakespeare Close
    OL15 9QF Littleborough
    11
    Lancashire
    England
    		EnglandItalian92640070003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANCO TIANO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francesco Tiano
    Shakespeare Close
    OL15 9QF Littleborough
    11
    Lancashire
    		Apr 06, 2016
    Shakespeare Close
    OL15 9QF Littleborough
    11
    Lancashire
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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