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TANYA VAUGHAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tanya Vaughan Ltd. The company was founded 22 years ago and was given the registration number 04246108. The firm's registered office is in STAMFORD. You can find them at 5 Pinfold Lane, , Stamford, Lincolnshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TANYA VAUGHAN LTD
Company Number:04246108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2001
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 71111 - Architectural activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:5 Pinfold Lane, Stamford, Lincolnshire, PE9 2ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Church Street, Easton On The Hill, Stamford, England, PE9 3LL

Director04 July 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary04 July 2001Active
Mylors Cottage, Church, Hanborough, OX29 8AB

Secretary04 July 2001Active
6 Danegeld Place, Stamford, Uk, PE9 2AF

Secretary15 January 2008Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director04 July 2001Active
165 Dunraven Drive, Enfield, EN2 8LN

Director01 July 2002Active
South House, The Stables, Burley, Oakham, LE15 7SU

Director06 January 2003Active

People with Significant Control

Mrs Tanya Christina Sweeten
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:6, Danegeld Place, Stamford, England, PE9 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-22Dissolution

Dissolution voluntary strike off suspended.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-27Dissolution

Dissolution application strike off company.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2022-03-31Gazette

Gazette filings brought up to date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-23Address

Change registered office address company with date old address new address.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-05-10Address

Change registered office address company with date old address new address.

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2019-05-10Officers

Change person director company with change date.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-09-26Gazette

Gazette filings brought up to date.

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2018-09-25Gazette

Gazette notice compulsory.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-07-13Officers

Change person director company with change date.

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2017-07-11Officers

Change person director company with change date.

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2017-07-11Persons with significant control

Change to a person with significant control.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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