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TANIA PAYNE INTERIORS LIMITED

TANIA PAYNE INTERIORS LIMITED

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

    • Overview

    Company NameTANIA PAYNE INTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06660309
    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 TANIA PAYNE INTERIORS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is TANIA PAYNE INTERIORS LIMITED located?

    Registered Office Address
    C/O Farrow Accounting & Tax Limited
    95 South Worple Way
    SW14 8ND London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANIA PAYNE INTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for TANIA PAYNE INTERIORS LIMITED?

    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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Change of details for Mrs Tania Maria Louise Payne as a person with significant control on Oct 29, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Tania Maria Louise Payne on Oct 29, 2018

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 20 Perryn Road London W3 7NA United Kingdom to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on Oct 22, 2018

    		2 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 20 Perryn Road London W3 7NA on Jul 21, 2017

    		1 pagesAD01

    Termination of appointment of County West Secretarial Services Limited as a secretary on Jul 01, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jul 31, 2013

    		8 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    		SH01

    Total exemption full accounts made up to Jul 31, 2012

    		8 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TANIA PAYNE INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Tania Maria Louise
    95 South Worple Way
    SW14 8ND London
    C/O Farrow Accounting & Tax Limited
    		Director
    95 South Worple Way
    SW14 8ND London
    C/O Farrow Accounting & Tax Limited
    		United KingdomBritishInterior Designer141946500002
    MANLEY, Paul James
    11 Trevilson Close
    St Newlyn East
    TR8 5NX Newquay
    Cornwall
    		Secretary
    11 Trevilson Close
    St Newlyn East
    TR8 5NX Newquay
    Cornwall
    		British18610480002
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    Shepherds Bush Road
    W6 7NJ London
    6 Cambridge Court 210
    		Secretary
    Shepherds Bush Road
    W6 7NJ London
    6 Cambridge Court 210
    		133537570001
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    		Director
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    		128870400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANIA PAYNE INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tania Maria Louise Payne
    95 South Worple Way
    SW14 8ND London
    C/O Farrow Accounting & Tax Limited
    		Jul 30, 2016
    95 South Worple Way
    SW14 8ND London
    C/O Farrow Accounting & Tax Limited
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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