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TADA SCIENCE LIMITED

TADA SCIENCE LIMITED

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

    • Overview

    Company NameTADA SCIENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10958603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TADA SCIENCE LIMITED?

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

    Where is TADA SCIENCE LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TADA SCIENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for TADA SCIENCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2022

    What are the latest filings for TADA SCIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 14, 2023

    		6 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2022

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Neela Marie Morrison as a director on Dec 14, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2021 to Mar 30, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Termination of appointment of Guillaume-Henri Huon as a director on Dec 04, 2020

    		1 pagesTM01

    Appointment of Valentine Anthony Bohan as a director on Dec 04, 2020

    		2 pagesAP01

    Termination of appointment of Lewis Hemens as a director on Dec 04, 2020

    		1 pagesTM01

    Appointment of Neela Marie Morrison as a director on Dec 04, 2020

    		2 pagesAP01

    Appointment of Taylor Wessing Secretaries Limited as a secretary on Dec 04, 2020

    		2 pagesAP04

    Cessation of Guillaume-Henri Huon as a person with significant control on Dec 20, 2017

    		1 pagesPSC07

    Cessation of Lewis Hemens as a person with significant control on Dec 20, 2017

    		1 pagesPSC07

    Cessation of Tada Science Inc. as a person with significant control on Dec 04, 2020

    		1 pagesPSC07

    Notification of Alphabet, Inc. as a person with significant control on Dec 04, 2020

    		2 pagesPSC02

    Registered office address changed from 5 Foxgrove House Foxgrove Road Beckenham Kent BR3 5AR United Kingdom to 5 New Street Square London EC4A 3TW on Feb 05, 2021

    		2 pagesAD01

    Statement of capital following an allotment of shares on Dec 01, 2020

    • Capital: GBP 22.47016
    		3 pagesSH01

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TADA SCIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    		84071220002
    BOHAN, Valentine Anthony
    Barrow Street
    Dublin 4
    Gordon House
    Ireland
    		Director
    Barrow Street
    Dublin 4
    Gordon House
    Ireland
    		IrelandIrishInternational Payroll Manager262800850001
    HEMENS, Lewis
    New Street Square
    EC4A 3TW London
    5
    		Director
    New Street Square
    EC4A 3TW London
    5
    		United KingdomBritishDirector237808870001
    HUON, Guillaume-Henri
    New Street Square
    EC4A 3TW London
    5
    		Director
    New Street Square
    EC4A 3TW London
    5
    		United KingdomFrenchDirector237808880001
    MORRISON, Neela Marie
    1600 Amphitheatre Parkway
    CA 94043 Mountain View
    Google Inc.
    United States
    		Director
    1600 Amphitheatre Parkway
    CA 94043 Mountain View
    Google Inc.
    United States
    		United StatesAmericanAttorney292335010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TADA SCIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alphabet, Inc.
    251 Little Falls Drive
    19808 Wilmington
    Corporation Service Company
    Delaware
    United States
    		Dec 04, 2020
    251 Little Falls Drive
    19808 Wilmington
    Corporation Service Company
    Delaware
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityDelaware Secretary Of State
    Place RegisteredDelaware
    Registration Number5786925
    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.
    Tada Science Inc.
    251 Little Falls Drive
    19808-1674
    Wilmington
    The Company Corporation
    Delaware
    United States
    		Dec 20, 2017
    251 Little Falls Drive
    19808-1674
    Wilmington
    The Company Corporation
    Delaware
    United States
    		Yes
    Legal FormDelaware C-Corporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations
    Registration Number6664764
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lewis Hemens
    New Street Square
    EC4A 3TW London
    5
    		Sep 12, 2017
    New Street Square
    EC4A 3TW London
    5
    		Yes
    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.
    Mr Guillaume-Henri Huon
    New Street Square
    EC4A 3TW London
    5
    		Sep 12, 2017
    New Street Square
    EC4A 3TW London
    5
    		Yes
    Nationality: French
    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

    Does TADA SCIENCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 26, 2024Due to be dissolved on
    Dec 15, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brigid Daly
    One Bank Place
    Limerick
    Limerick
    Ireland
    		practitioner
    One Bank Place
    Limerick
    Limerick
    Ireland
    View Detailed Information on Insolvency Cases

    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