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TAJA DEVELOPMENTS LIMITED

TAJA DEVELOPMENTS LIMITED

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

    • Overview

    Company NameTAJA DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08800116
    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 TAJA DEVELOPMENTS LIMITED?

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

    Where is TAJA DEVELOPMENTS LIMITED located?

    Registered Office Address
    St John's Court
    Easton Street
    HP11 1JX High Wycombe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TAJA DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOGICLINE LIMITEDDec 03, 2013Dec 03, 2013

    What are the latest accounts for TAJA DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for TAJA DEVELOPMENTS 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

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Saffery Champness Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR United Kingdom to St John's Court Easton Street High Wycombe HP11 1JX on Nov 29, 2016

    		1 pagesAD01

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

    		4 pagesAA

    Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Saffery Champness Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR on Feb 19, 2016

    		1 pagesAD01

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1,000
    		SH01

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

    		4 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1,000
    		SH01

    Statement of capital following an allotment of shares on Mar 12, 2014

    • Capital: GBP 1,000
    		3 pagesSH01

    Certificate of change of name

    Company name changed logicline LIMITED\certificate issued on 12/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2014

    Change company name resolution on Mar 11, 2014

    		RES15
    change-of-nameMar 12, 2014

    Change of name by resolution

    		NM01

    Appointment of June Awty as a director

    		2 pagesAP01

    Appointment of Edward Samuel Awty as a director

    		2 pagesAP01

    Appointment of June Awty as a secretary

    		2 pagesAP03

    Current accounting period shortened from Dec 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Termination of appointment of Clifford Wing as a director

    		1 pagesTM01

    Registered office address changed from * 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom* on Mar 11, 2014

    		1 pagesAD01

    Incorporation

    		34 pagesNEWINC
    View All Filings

    Who are the officers of TAJA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWTY, June
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		Secretary
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		185843550001
    AWTY, Edward Samuel
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		Director
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		United KingdomBritish179204100001
    AWTY, June
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		Director
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		United KingdomBritish179204110001
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    		Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    		EnglandBritish157944660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAJA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edward Samuel Awty
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		Apr 06, 2016
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    June Awty
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		Apr 06, 2016
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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