Company NameTacchella (Northern Europe) Limited
Company StatusDissolved
Company Number01485592
CategoryPrivate Limited Company
Incorporation Date17 March 1980(44 years, 1 month ago)
Dissolution Date12 January 1999 (25 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameGiovanni Ceci
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityItalian
StatusClosed
Appointed13 May 1992(12 years, 2 months after company formation)
Appointment Duration6 years, 8 months (closed 12 January 1999)
RoleManaging Director
Correspondence AddressVia Luigi Mancinelle No1
00199 Roma
Italy
Director NameMr Imerio Tacchella
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityItalian
StatusClosed
Appointed13 May 1992(12 years, 2 months after company formation)
Appointment Duration6 years, 8 months (closed 12 January 1999)
RoleClothing Manufacturer
Correspondence AddressVia Prealpi 26
37020 Stallavena
Verona
Foreign
Director NameMr Tito Tacchella
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityItalian
StatusClosed
Appointed13 May 1992(12 years, 2 months after company formation)
Appointment Duration6 years, 8 months (closed 12 January 1999)
RoleClothing Manufacturer
Correspondence AddressVia Prealpi 20
37020 Stallavena
Verona
Foreign
Secretary NameGiovanni Ceci
NationalityItalian
StatusClosed
Appointed15 December 1994(14 years, 9 months after company formation)
Appointment Duration4 years (closed 12 January 1999)
RoleManager
Correspondence AddressVia Luigi Mancinelle No1
00199 Roma
Italy
Secretary NameTKB Registrars Limited (Corporation)
StatusResigned
Appointed13 May 1992(12 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 December 1994)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered Address5th Floor 7-10 Chandos Street
London
W1M 9DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 September 1998First Gazette notice for voluntary strike-off (1 page)
7 August 1998Application for striking-off (1 page)
7 August 1998Full accounts made up to 31 December 1997 (9 pages)
7 August 1998Return made up to 06/05/98; full list of members (6 pages)
20 October 1997Full accounts made up to 31 December 1996 (9 pages)
10 June 1997Return made up to 06/05/97; no change of members (4 pages)
12 February 1997Registered office changed on 12/02/97 from: c/o simmons cohen fine 27 john street london WC1N 2BL (1 page)
26 June 1996Full accounts made up to 31 December 1995 (9 pages)
7 June 1996Return made up to 06/05/96; no change of members (4 pages)
21 November 1995Registered office changed on 21/11/95 from: 27 john street london WC1N 2BL (1 page)
23 October 1995Full accounts made up to 31 December 1994 (9 pages)
30 June 1995Return made up to 06/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)