A & a Tagliamonti Company Limited

Company Registration Number: 04107527

Company registered in England and Wales

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A & a Tagliamonti Company Limited is a Private Company Limited by Shares first registered on 14 November 2000. It was dissolved on 8 March 2016.

Registered Address

190 Billet Road
London
E17 5DX

There are 393 companies currently registered at this postcode, including this one.

All companies at E17 5DX

Registration Data

Company Number

04107527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 November 2000

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

6 February 2015

Returns Next Due

5 March 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £26,817£26,817£26,817£26,817£26,817
Current Assets £17,366£17,366£17,366£17,366£77,023
of which Cash £860£860£860£910£60,423
Total Assets £44,183£44,183£44,183£44,183£103,840
Current Liabilities £1,070£1,070£1,070£1,070£6,625
Net Current Assets £16,296£16,296£16,296£16,296£70,398
Total Net Worth £43,113£43,113£43,113£43,113£97,215

Previous Names

No previous names

Company Officers

  • ZARINABAD, Amir

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1963

    190 Billet Road
    London
    E17 5DX

  • KRUSE, David

    Secretary

    Appointed on 7 August 2001

    Resigned on 20 May 2004

    61 Chequers Road
    Loughton
    Essex
    IG10 3QE

  • TAGLIAMONTI, Antonio

    Secretary

    Appointed on 20 May 2004

    Resigned on 19 January 2011

    169 Twickenham Road
    Leytonstone
    London
    E11 4BQ

  • TAGLIAMONTI, Antony

    Secretary

    Appointed on 14 November 2000

    Resigned on 31 December 2004

    10 Smeaton Road
    Woodford Green
    Essex
    IG8 8BD

  • KRUSE, David

    Director

    Appointed on 7 August 2001

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Pizza Delivery

    Month of birth: April 1980

    61 Chequers Road
    Loughton
    Essex
    IG10 3QE

  • MIRZA, Ajaz Akhtar

    Director

    Appointed on 4 January 2011

    Resigned on 6 October 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1978

    190 Billet Road
    London
    E17 5DX

  • TAGLIAMONTI, Antonio

    Director

    Appointed on 14 November 2000

    Resigned on 7 August 2001

    Nationality: British

    Occupation: Catering Assistant

    Month of birth: August 1951

    169 Twickenham Road
    Leytonstone
    London
    E11 4BQ

  • TAGLIAMONTI, Antony Francesco

    Director

    Appointed on 14 November 2000

    Resigned on 19 January 2011

    Nationality: British

    Occupation: Catering Manager

    Month of birth: March 1979

    67
    Canfield Road
    Woodford Green
    Essex
    IG8 8JJ
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjkwODIyNWFkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzYyNTIyOGFkaXF6a2N4.

  3. 15 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LQG7WB. Transaction: MzEzNzE0NDU1NGFkaXF6a2N4.

  4. 22 October 2015 Termination of appointment of Ajaz Akhtar Mirza as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4IK16YZ. Transaction: MzEzMzU5NTkxNWFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40OD7T7. Transaction: MzExNjg0MTk1NGFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY5BY1. Transaction: MzExNjEzNDM2NWFkaXF6a2N4.

  7. 2 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3Y7VMQ9. Transaction: MzExNDYwNDAxM2FkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LJXM. Transaction: MzExMTc5NTcwN2FkaXF6a2N4.

  9. 19 June 2014 Director's details changed for Mr Amir Zarinabad on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH01. Barcode: X3ADITIZ. Transaction: MzEwMjE4OTExN2FkaXF6a2N4.

  10. 19 June 2014 Director's details changed for Mr Ajaz Akhtar Mirza on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH01. Barcode: X3ADIT94. Transaction: MzEwMjE4OTAyMWFkaXF6a2N4.

  11. 23 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36EP29D. Transaction: MzA5ODYzNDQzNWFkaXF6a2N4.

  12. 25 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWB9AX. Transaction: MzA4OTM2ODIxNWFkaXF6a2N4.

  13. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FMZTZL. Transaction: MzA4Mzg4NjI2MmFkaXF6a2N4.

  14. 26 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH9X4H. Transaction: MzA2ODE1ODgxNWFkaXF6a2N4.

  15. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FXE0XS. Transaction: MzA2MzA0ODc1N2FkaXF6a2N4.

  16. 11 January 2012 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X10A1OGI. Transaction: MzA1MDU4ODE1OWFkaXF6a2N4.

  17. 30 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Nzk3MDgzOGFkaXF6a2N4.

  18. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzUzOTkwMGFkaXF6a2N4.

  19. 28 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGPKKZMR. Transaction: MzA0Nzk3MDc3M2FkaXF6a2N4.

  20. 19 January 2011 Termination of appointment of Antony Tagliamonti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUK5QXL. Transaction: MzAzMDcyMTAyNGFkaXF6a2N4.

  21. 19 January 2011 Termination of appointment of Antonio Tagliamonti as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIUJVQXA. Transaction: MzAzMDcyMTAxNmFkaXF6a2N4.

  22. 7 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: AVVWDQ76. Transaction: MzAyOTk2ODAxMWFkaXF6a2N4.

  23. 4 January 2011 Appointment of Mr Amir Zarinabad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDO1FQIM. Transaction: MzAyOTcyOTA5NmFkaXF6a2N4.

  24. 4 January 2011 Appointment of Mr Ajaz Mirza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDNYGQIJ. Transaction: MzAyOTcyODk1NGFkaXF6a2N4.

  25. 23 November 2010 Director's details changed for Mr Antony Francesco Tagliamonti on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH01. Barcode: X0WM6PCM. Transaction: MzAyNzQxMDU5OGFkaXF6a2N4.

  26. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK9QHMQM. Transaction: MzAyMjA3NTQzM2FkaXF6a2N4.

  27. 8 April 2010 Director's details changed for Antony Tagliamonti on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDNANIYA. Transaction: MzAxMzAzNDAzM2FkaXF6a2N4.

  28. 23 February 2010 Director's details changed for Antony Tagliamonti on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG2SHHRW. Transaction: MzAxMDAyOTM1NGFkaXF6a2N4.

  29. 7 January 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: ASVASG1G. Transaction: MzAwNjUyMTE5OWFkaXF6a2N4.

  30. 18 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3TI2DDV. Transaction: MjA0MTU5OTMzNWFkaXF6a2N4.

  31. 28 January 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE3496U4. Transaction: MjAyNDQxNDY5MWFkaXF6a2N4.

  32. 7 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A4W13YLX. Transaction: MjAwMjc5MjI3MmFkaXF6a2N4.

  33. 4 January 2008 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI2NzkyNWFkaXF6a2N4.

  34. 10 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDI4NjkzMGFkaXF6a2N4.

  35. 24 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU3MjUyN2FkaXF6a2N4.

  36. 10 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0ODE0MmFkaXF6a2N4.

  37. 30 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM3OTM1M2FkaXF6a2N4.

  38. 12 January 2006 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc2Njg1MWFkaXF6a2N4.

  39. 17 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc5Mjc3NWFkaXF6a2N4.

  40. 17 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNDM0NTEwOGFkaXF6a2N4.

  41. 23 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc5NzA5NWFkaXF6a2N4.

  42. 17 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjM5NjA4OWFkaXF6a2N4.

  43. 28 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc5NjgyOGFkaXF6a2N4.

  44. 28 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQyMDE5OGFkaXF6a2N4.

  45. 22 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk2NjIxM2FkaXF6a2N4.

  46. 4 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyMDE5OGFkaXF6a2N4.

  47. 9 September 2003 Registered office changed on 09/09/03 from: 169 twickenham road leytonstone london E11 4BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIyMjg4MmFkaXF6a2N4.

  48. 18 March 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNzE1NDc3OWFkaXF6a2N4.

  49. 19 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQyMzUyMmFkaXF6a2N4.

  50. 14 June 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMTUzOTQxM2FkaXF6a2N4.

  51. 19 December 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA4MzMxM2FkaXF6a2N4.

  52. 22 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUyMzA3NGFkaXF6a2N4.

  53. 22 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU5NjY1MGFkaXF6a2N4.

  54. 14 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDkyNTIwNmFkaXF6a2N4.

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