TACH Retail Limited

Company Name	TACH Retail Limited
Company Status	Dissolved
Company Number	06582737
Category	Private Limited Company
Incorporation Date	1 May 2008(15 years, 12 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	Mechta Thirteen Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Christophe Bertrand Sierro
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Swiss
Status	Closed
Appointed	13 September 2010(2 years, 4 months after company formation)
Appointment Duration	6 years (closed 13 September 2016)
Role	Economist
Country of Residence	Switzerland
Correspondence Address	7 A Avenue Alfred-Cortot Nyon 1260 Switzerland

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Closed
Appointed	01 May 2008(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Mrs Robyn Piccioni
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Tennyson Court Dorset Square London NW1 6QB

Director Name	Lumley Management Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Location

Registered Address	1 Lumley Street London W1K 6TT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£1,715,591
Cash	£6,757
Current Liabilities	£142,183

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

20 November 2008	Delivered on: 25 November 2008 Persons entitled: Grafton Estate No 2 LP (Nominee One) Limited and Grafton Estate No 2 LP (Nominee Two) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the account see image for full details. Outstanding

20 November 2008

Delivered on: 25 November 2008
Persons entitled: Grafton Estate No 2 LP (Nominee One) Limited and Grafton Estate No 2 LP (Nominee Two) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All interest in the account see image for full details.
Outstanding

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
16 June 2016	Application to strike the company off the register (3 pages)
16 June 2016	Application to strike the company off the register (3 pages)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 200,000 (4 pages)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 200,000 (4 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200,000 (4 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200,000 (4 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200,000 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 200,000 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 200,000 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 200,000 (4 pages)
26 November 2013	Director's details changed for Mr. Christophe Bertrand Sierro on 26 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr. Christophe Bertrand Sierro on 26 November 2013 (2 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 June 2011	Termination of appointment of Lumley Management Limited as a director (1 page)
22 June 2011	Termination of appointment of Lumley Management Limited as a director (1 page)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
22 September 2010	Appointment of Mr. Christophe Bertrand Sierro as a director (2 pages)
22 September 2010	Appointment of Mr. Christophe Bertrand Sierro as a director (2 pages)
20 September 2010	Termination of appointment of Robyn Piccioni as a director (1 page)
20 September 2010	Termination of appointment of Robyn Piccioni as a director (1 page)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (13 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (13 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (13 pages)
4 February 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
4 February 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
12 May 2009	Return made up to 01/05/09; full list of members (5 pages)
12 May 2009	Return made up to 01/05/09; full list of members (5 pages)
14 April 2009	Director's change of particulars / robyn piccioni / 03/04/2009 (1 page)
14 April 2009	Director's change of particulars / robyn piccioni / 03/04/2009 (1 page)
1 December 2008	Director's change of particulars / robyn piccioni / 27/11/2008 (1 page)
1 December 2008	Director's change of particulars / robyn piccioni / 27/11/2008 (1 page)
25 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 November 2008	Director appointed robyn piccioni (3 pages)
13 November 2008	Director appointed robyn piccioni (3 pages)
14 August 2008	Ad 07/08/08\gbp si 199900@1=199900\gbp ic 100/200000\ (2 pages)
14 August 2008	Ad 07/08/08\gbp si 199900@1=199900\gbp ic 100/200000\ (2 pages)
1 August 2008	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
1 August 2008	Memorandum and Articles of Association (12 pages)
1 August 2008	Nc inc already adjusted 29/07/08 (2 pages)
1 August 2008	Nc inc already adjusted 29/07/08 (2 pages)
1 August 2008	Memorandum and Articles of Association (12 pages)
1 August 2008	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
1 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2008	Company name changed mechta thirteen LIMITED\certificate issued on 09/07/08 (2 pages)
9 July 2008	Company name changed mechta thirteen LIMITED\certificate issued on 09/07/08 (2 pages)
22 May 2008	Ad 01/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 May 2008	Ad 01/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 May 2008	Incorporation (16 pages)
1 May 2008	Incorporation (16 pages)