TANGO TANGO LIMITED

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

    Company NameTANGO TANGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06858635
    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 TANGO TANGO LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is TANGO TANGO LIMITED located?

    Registered Office Address
    C/O Moore Stephens (South) Llp City Gate
    2-4 Southgate
    PO19 8DJ Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANGO TANGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for TANGO TANGO 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

    Secretary's details changed for Mrs Julie Bateman on May 24, 2018

    1 pagesCH03

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 25, 2017 with updates

    6 pagesCS01

    Secretary's details changed for Mrs Julie Bateman on Nov 16, 2016

    1 pagesCH03

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

    5 pagesAA

    Termination of appointment of Julie Bateman as a director on May 16, 2016

    2 pagesTM01

    Annual return made up to Mar 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Register(s) moved to registered inspection location

    1 pagesAD03

    Annual return made up to Mar 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 25, 2013 with full list of shareholders

    5 pagesAR01

    Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Annual return made up to Mar 25, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 25, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of TANGO TANGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Julie
    City Gate
    2-4 Southgate
    PO19 8DJ Chichester
    C/O Moore Stephens (South) Llp
    West Sussex
    Secretary
    City Gate
    2-4 Southgate
    PO19 8DJ Chichester
    C/O Moore Stephens (South) Llp
    West Sussex
    BritishCo Director124762810001
    THWAITES, Malcolm
    Summers Place, Stane Street
    RH14 9GN Billingshurst
    28
    West Sussex
    Great Britain
    Director
    Summers Place, Stane Street
    RH14 9GN Billingshurst
    28
    West Sussex
    Great Britain
    EnglandBritishCo Director106552120003
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    137229040001
    BATEMAN, Julie
    Summers Place, Stane Street
    RH14 9GN Billingshurst
    28
    West Sussex
    Great Britain
    Director
    Summers Place, Stane Street
    RH14 9GN Billingshurst
    28
    West Sussex
    Great Britain
    EnglandBritishCo Director124762810003
    DAVIES, Dunstana Adeshola
    20 Northcote Road
    CR0 2HT Croydon
    Surrey
    Director
    20 Northcote Road
    CR0 2HT Croydon
    Surrey
    United KingdomBritishChartered Secretary55368820001

    Who are the persons with significant control of TANGO TANGO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goldern Valley Inc.
    De Zippora Street
    PO BOX 456 Mahe
    1st Floor, 5 Dekk House
    Seychelles
    Apr 06, 2016
    De Zippora Street
    PO BOX 456 Mahe
    1st Floor, 5 Dekk House
    Seychelles
    No
    Legal FormInc
    Country RegisteredRepublic Of Seychelles
    Legal AuthorityRepublic Of Seychelles
    Place RegisteredRegister Of International Business Companies
    Registration Number041050
    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.

    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