This company is commonly known as Taunina Ltd. The company was founded 10 years ago and was given the registration number 08636413. The firm's registered office is in CROYDON. You can find them at C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | TAUNINA LTD |
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Company Number | : | 08636413 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 August 2013 |
End of financial year | : | 27 August 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT | Corporate Secretary | 02 August 2013 | Active |
C/- Sable International, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT | Director | 02 August 2013 | Active |
C/- Sable International, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT | Director | 15 April 2014 | Active |
C/- Sable International, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT | Director | 17 September 2013 | Active |
C/- Sable International, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT | Director | 17 September 2013 | Active |
Mr Gregory James Chiappini | ||
Notified on | : | 11 July 2016 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | Barnett House, Barnett Lane, Guildford, United Kingdom, GU5 0RY |
Nature of control | : |
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Ms Karen Jansen | ||
Notified on | : | 11 July 2016 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | American |
Country of residence | : | England |
Address | : | Castlewood House, 77-91 New Oxford Street, London, England, WC1A 1DG |
Nature of control | : |
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Ms Sarah Louise Chiappini | ||
Notified on | : | 11 July 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/- Sable International, 13th Floor, One Croydon, Croydon, England, CR0 0XT |
Nature of control | : |
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Ms Tracey Chiappini-Young | ||
Notified on | : | 10 July 2016 |
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Status | : | Active |
Date of birth | : | September 1972 |
Nationality | : | South African |
Country of residence | : | England |
Address | : | Castlewood House, 77-91 New Oxford Street, London, England, WC1A 1DG |
Nature of control | : |
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Date | Category | Description | |
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2023-01-31 | Gazette | Gazette dissolved voluntary. | Download |
2022-11-15 | Gazette | Gazette notice voluntary. | Download |
2022-11-07 | Dissolution | Dissolution application strike off company. | Download |
2022-10-18 | Gazette | Gazette notice compulsory. | Download |
2022-03-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-11-16 | Accounts | Change account reference date company previous extended. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-15 | Officers | Change person director company with change date. | Download |
2019-05-15 | Officers | Change person director company with change date. | Download |
2019-05-15 | Officers | Change person director company with change date. | Download |
2019-05-15 | Officers | Change corporate secretary company with change date. | Download |
2019-05-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-01 | Address | Change registered office address company with date old address new address. | Download |
2018-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-13 | Capital | Capital allotment shares. | Download |
2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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