Taco Engineering (UK) Limited

Company Name	Taco Engineering (UK) Limited
Company Status	Dissolved
Company Number	07912907
Category	Private Limited Company
Incorporation Date	17 January 2012(12 years, 3 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Deepak Mahendra Rastogi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Indian
Status	Closed
Appointed	12 December 2013(1 year, 11 months after company formation)
Appointment Duration	3 years (closed 27 December 2016)
Role	Service
Country of Residence	India
Correspondence Address	Tata Autocomp Systems Ltd "Taco House", Damle Path Erandawane Pune Maharashtra 411004

Director Name	Mr Arvind Hari Goel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Indian
Status	Closed
Appointed	23 January 2014(2 years after company formation)
Appointment Duration	2 years, 11 months (closed 27 December 2016)
Role	Service
Country of Residence	India
Correspondence Address	Taco House Damle Path, Off Law College Road Erandwane Pune Maharashtra 411004

Secretary Name	Pennsec Limited (Corporation)
Status	Closed
Appointed	17 January 2012(same day as company formation)
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Amitabha Mukhopadhyay
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Service
Country of Residence	India
Correspondence Address	Tata Autocomp Systems Ltd "Taco House", Damle Path Erandawane Pune Maharashtra 411004

Director Name	Ajay Nagle
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Service
Country of Residence	India
Correspondence Address	Tata Autocomp Systems Ltd "Taco House", Damle Path Erandawane Pune Maharashtra 411004

Director Name	Rameshwar Singh Thakur
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Service
Country of Residence	India
Correspondence Address	Tata Autocomp Systems Ltd "Taco House", Damle Path Erandawane Pune Maharashtra 411004

Location

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

Shareholders

78.5k at £1	Tata Autocomp Systems LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,924
Gross Profit	£30,137
Net Worth	-£80,298
Cash	£1,968
Current Liabilities	£83,341

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
29 September 2016	Application to strike the company off the register (3 pages)
29 September 2016	Application to strike the company off the register (3 pages)
16 June 2016	Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 1 Lumley Street Mayfair London W1K 6TT on 16 June 2016 (2 pages)
16 June 2016	Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 1 Lumley Street Mayfair London W1K 6TT on 16 June 2016 (2 pages)
3 June 2016	Full accounts made up to 31 March 2016 (11 pages)
3 June 2016	Full accounts made up to 31 March 2016 (11 pages)
4 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 78,501 (5 pages)
4 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 78,501 (5 pages)
21 January 2016	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
21 January 2016	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
14 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR to 125 Wood Street London EC2V 7AW on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR to 125 Wood Street London EC2V 7AW on 14 September 2015 (1 page)
15 June 2015	Full accounts made up to 31 March 2015 (13 pages)
15 June 2015	Full accounts made up to 31 March 2015 (13 pages)
12 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 78,501 (5 pages)
12 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 78,501 (5 pages)
3 January 2015	Full accounts made up to 31 March 2014 (13 pages)
3 January 2015	Full accounts made up to 31 March 2014 (13 pages)
11 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 78,501 (4 pages)
11 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 78,501 (4 pages)
10 February 2014	Termination of appointment of Ajay Nagle as a director (1 page)
10 February 2014	Termination of appointment of Ajay Nagle as a director (1 page)
10 February 2014	Appointment of Mr Arvind Hari Goel as a director (2 pages)
10 February 2014	Appointment of Mr Arvind Hari Goel as a director (2 pages)
20 January 2014	Appointment of Mr Deepak Mahendra Rastogi as a director (2 pages)
20 January 2014	Appointment of Mr Deepak Mahendra Rastogi as a director (2 pages)
20 January 2014	Termination of appointment of Amitabha Mukhopadhyay as a director (1 page)
20 January 2014	Termination of appointment of Amitabha Mukhopadhyay as a director (1 page)
7 January 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 12/12/2013 (2 pages)
7 January 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 12/12/2013 (2 pages)
2 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 78,501 (3 pages)
2 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 78,501 (3 pages)
11 September 2013	Termination of appointment of Rameshwar Thakur as a director (1 page)
11 September 2013	Termination of appointment of Rameshwar Thakur as a director (1 page)
15 July 2013	Full accounts made up to 31 March 2013 (14 pages)
15 July 2013	Full accounts made up to 31 March 2013 (14 pages)
20 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 15,001.00 (4 pages)
20 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 15,001.00 (4 pages)
20 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 15,001.00 (4 pages)
1 March 2013	Second filing of AR01 previously delivered to Companies House made up to 17 January 2013 (16 pages)
1 March 2013	Second filing of AR01 previously delivered to Companies House made up to 17 January 2013 (16 pages)
15 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 1ST March 2013. (7 pages)
15 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 1ST March 2013. (7 pages)
17 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
17 January 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
17 January 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
17 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Taco Engineering (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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