Tangoworld Limited

Company Name	Tangoworld Limited
Director	Leandro Palou
Company Status	Active - Proposal to Strike off
Company Number	06597949
Category	Private Limited Company
Incorporation Date	20 May 2008(15 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Leandro Palou
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Brook Way Chigwell Essex IG7 6AA

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Current
Appointed	31 December 2012(4 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	4 Wimpole Street London W1G 9SR

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	5 Southampton Place London WC1A 2DA

Secretary Name	Wimpole Street Enterprises Ltd (Corporation)
Status	Resigned
Appointed	20 April 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2012)
Correspondence Address	9 Wimpole Street London W1G 9SG

Location

Registered Address	C/O Auria 48 Warwick Street London W1B 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,733
Cash	£660
Current Liabilities	£12,518

Accounts

Latest Accounts	30 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

2 October 2023	Secretary's details changed for Auria Accountancy Limited on 25 September 2023 (1 page)
2 October 2023	Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2 October 2023 (1 page)
22 September 2023	Secretary's details changed for Auria Accountancy Limited on 21 September 2023 (1 page)
22 September 2023	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 22 September 2023 (1 page)
19 September 2023	Compulsory strike-off action has been discontinued (1 page)
18 September 2023	Confirmation statement made on 20 May 2023 with updates (5 pages)
12 September 2023	First Gazette notice for compulsory strike-off (1 page)
31 July 2023	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023 (1 page)
31 July 2023	Appointment of Auria Accountancy Limited as a secretary on 11 July 2023 (2 pages)
6 March 2023	Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023 (1 page)
6 March 2023	Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 6 March 2023 (1 page)
28 February 2023	Total exemption full accounts made up to 30 May 2022 (9 pages)
5 July 2022	Confirmation statement made on 20 May 2022 with updates (5 pages)
31 March 2022	Total exemption full accounts made up to 30 May 2021 (9 pages)
26 May 2021	Total exemption full accounts made up to 30 May 2020 (8 pages)
26 May 2021	Confirmation statement made on 20 May 2021 with updates (5 pages)
12 October 2020	Director's details changed for Leandro Palou on 1 June 2020 (2 pages)
9 October 2020	Director's details changed for Leandro Palou on 1 June 2020 (2 pages)
2 June 2020	Confirmation statement made on 20 May 2020 with updates (5 pages)
29 May 2020	Total exemption full accounts made up to 30 May 2019 (7 pages)
28 February 2020	Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
7 February 2020	Registered office address changed from 9 Wimpole Street London W1G 9SR England to 4 Wimpole Street London Greater London W1G 9SH on 7 February 2020 (1 page)
8 August 2019	Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 9 Wimpole Street London W1G 9SR on 8 August 2019 (1 page)
1 July 2019	Confirmation statement made on 20 May 2019 with updates (5 pages)
2 May 2019	Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019 (1 page)
2 May 2019	Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019 (1 page)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
21 February 2019	Notification of Leandro Raul Palou as a person with significant control on 6 April 2016 (2 pages)
14 February 2019	Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019 (1 page)
26 June 2018	Confirmation statement made on 20 May 2018 with updates (5 pages)
8 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
1 August 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
10 July 2017	Director's details changed for Leandro Palou on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Leandro Palou on 10 July 2017 (2 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
17 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 August 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (4 pages)
27 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 February 2013	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
8 February 2013	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
8 February 2013	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
8 February 2013	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
30 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
20 April 2011	Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
20 April 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA England on 20 April 2011 (1 page)
20 April 2011	Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
20 April 2011	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
20 April 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA England on 20 April 2011 (1 page)
20 April 2011	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
25 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Secretary's details changed for Lee Associates (Secretaries) Limited on 20 May 2010 (1 page)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Leandro Palou on 20 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Lee Associates (Secretaries) Limited on 20 May 2010 (1 page)
1 June 2010	Director's details changed for Leandro Palou on 20 May 2010 (2 pages)
26 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
26 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
24 July 2009	Return made up to 20/05/09; full list of members (3 pages)
24 July 2009	Director's change of particulars / leandro palou / 20/04/2009 (1 page)
24 July 2009	Return made up to 20/05/09; full list of members (3 pages)
24 July 2009	Director's change of particulars / leandro palou / 20/04/2009 (1 page)
22 May 2008	Director appointed leandro palou (1 page)
22 May 2008	Director appointed leandro palou (1 page)
21 May 2008	Appointment terminated secretary highstone secretaries LIMITED (1 page)
21 May 2008	Ad 20/05/08\gbp si 99@1=99\gbp ic 1/100\ (1 page)
21 May 2008	Secretary appointed lee associates (secretaries) LIMITED (1 page)
21 May 2008	Ad 20/05/08\gbp si 99@1=99\gbp ic 1/100\ (1 page)
21 May 2008	Secretary appointed lee associates (secretaries) LIMITED (1 page)
21 May 2008	Appointment terminated secretary highstone secretaries LIMITED (1 page)
21 May 2008	Appointment terminated director highstone directors LIMITED (1 page)
21 May 2008	Appointment terminated director highstone directors LIMITED (1 page)
20 May 2008	Incorporation (14 pages)
20 May 2008	Incorporation (14 pages)

Tangoworld Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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