Taag-Angola Airlines Limited

Company Name	Taag-Angola Airlines Limited
Company Status	Dissolved
Company Number	06731735
Category	Private Limited Company
Incorporation Date	23 October 2008(15 years, 6 months ago)
Dissolution Date	21 November 2023 (5 months, 1 week ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Ms Isa Monica Da Costa Coelho Cristino
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 August 2017(8 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 21 November 2023)
Role	Commercial Airline Executive
Country of Residence	Portugal
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Mr Joao Antonio Rodrigues
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Angolan
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Role	Airline Manager
Country of Residence	England
Correspondence Address	Hch House Horton Road Colnbrook Slough SL3 0AT

Secretary Name	Mr Clive Martin Hawkes
Nationality	British
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hch House Horton Road Colnbrook Slough SL3 0AT

Director Name	Mr William Rex Boulter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(8 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 February 2018)
Role	Airline Board Member/Executive
Country of Residence	Angola
Correspondence Address	1 Burwood Place London W2 2UT

Contact

Website	taag.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	1 Burwood Place London W2 2UT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

100 at £1	Trustees Of Joao Antonio Rodrigues 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,449
Cash	£1,793,433
Current Liabilities	£33,436

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

24 April 2009	Delivered on: 30 April 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£30,000 credited to account designation number 31248446 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

24 April 2009

Delivered on: 30 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£30,000 credited to account designation number 31248446 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

21 November 2023	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
16 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
29 June 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
8 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
18 May 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
23 March 2021	Satisfaction of charge 1 in full (2 pages)
26 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
4 November 2019	Register inspection address has been changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA United Kingdom to 1 Burwood Place London W2 2UT (1 page)
1 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
17 April 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
6 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
8 September 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
14 July 2018	Compulsory strike-off action has been discontinued (1 page)
11 July 2018	Compulsory strike-off action has been suspended (1 page)
15 June 2018	Termination of appointment of William Rex Boulter as a director on 8 February 2018 (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
17 January 2018	Confirmation statement made on 23 October 2017 with updates (5 pages)
17 January 2018	Registered office address changed from Hch House Horton Road Colnbrook Slough SL3 0AT England to 1 Burwood Place London W2 2UT on 17 January 2018 (1 page)
17 January 2018	Registered office address changed from Hch House Horton Road Colnbrook Slough SL3 0AT England to 1 Burwood Place London W2 2UT on 17 January 2018 (1 page)
17 January 2018	Confirmation statement made on 23 October 2017 with updates (5 pages)
16 January 2018	First Gazette notice for compulsory strike-off (1 page)
16 January 2018	First Gazette notice for compulsory strike-off (1 page)
23 August 2017	Termination of appointment of Clive Martin Hawkes as a secretary on 2 August 2017 (1 page)
23 August 2017	Termination of appointment of Clive Martin Hawkes as a secretary on 2 August 2017 (1 page)
23 August 2017	Termination of appointment of Joao Antonio Rodrigues as a director on 2 August 2017 (1 page)
23 August 2017	Termination of appointment of Joao Antonio Rodrigues as a director on 2 August 2017 (1 page)
2 August 2017	Appointment of Mr William Rex Boulter as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Ms Isa Monica Da Costa Coelho Cristino as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Ms Isa Monica Da Costa Coelho Cristino as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr William Rex Boulter as a director on 1 August 2017 (2 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
7 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
27 October 2016	Registered office address changed from 259-269 Old Marylebone Road Suite Gf1 Winchester House London NW1 5RA to Hch House Horton Road Colnbrook Slough SL3 0AT on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from 259-269 Old Marylebone Road Suite Gf1 Winchester House London NW1 5RA to Hch House Horton Road Colnbrook Slough SL3 0AT on 27 October 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
28 May 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 January 2012	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
16 January 2012	Secretary's details changed for Mr Clive Martin Hawkes on 23 October 2011 (1 page)
16 January 2012	Director's details changed for Joao Antonio Rodrigues on 23 October 2011 (2 pages)
16 January 2012	Secretary's details changed for Mr Clive Martin Hawkes on 23 October 2011 (1 page)
16 January 2012	Director's details changed for Joao Antonio Rodrigues on 23 October 2011 (2 pages)
16 January 2012	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 January 2011	Register inspection address has been changed from Iain Stewart Centre Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PB United Kingdom (1 page)
25 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
25 January 2011	Register inspection address has been changed from Iain Stewart Centre Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PB United Kingdom (1 page)
1 May 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 May 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 April 2010	Previous accounting period shortened from 31 October 2009 to 30 June 2009 (1 page)
30 April 2010	Previous accounting period shortened from 31 October 2009 to 30 June 2009 (1 page)
14 November 2009	Director's details changed for Joao Antonio Rodrigues on 1 July 2009 (1 page)
14 November 2009	Director's details changed for Joao Antonio Rodrigues on 1 July 2009 (1 page)
14 November 2009	Director's details changed for Joao Antonio Rodrigues on 1 July 2009 (1 page)
9 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Director's details changed for Joao Antonio Rodrigues on 2 October 2009 (2 pages)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Director's details changed for Joao Antonio Rodrigues on 2 October 2009 (2 pages)
6 November 2009	Director's details changed for Joao Antonio Rodrigues on 2 October 2009 (2 pages)
30 September 2009	Ad 28/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
30 September 2009	Ad 28/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 October 2008	Incorporation (13 pages)
23 October 2008	Incorporation (13 pages)