| Company Name | Taranaki Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08549983 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 11 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66210 | Risk and damage evaluation |
Directors
| Director Name | Denis Biancuzzi |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Risk Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Via Volta 5 Lugano 6900 |
| Director Name | Mr Marcello Carriero |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 September 2015(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 October 2018) |
| Role | Lawyer |
| Country of Residence | Italy |
| Correspondence Address | Clarendon House 117 George Lane South Woodford London E18 1AN |
| Director Name | Mr Lorenzo Massucci |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 September 2015(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 October 2018) |
| Role | Building Contractor |
| Country of Residence | Italy |
| Correspondence Address | Clarendon House 117 George Lane South Woodford London E18 1AN |
Location
| Registered Address | Clarendon House 117 George Lane South Woodford London E18 1AN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Denis Biancuzzi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2018 | Application to strike the company off the register (3 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
| 20 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 5 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 October 2015 | Appointment of Mr Lorenzo Massucci as a director on 24 September 2015 (2 pages) |
| 26 October 2015 | Appointment of Mr Lorenzo Massucci as a director on 24 September 2015 (2 pages) |
| 26 October 2015 | Appointment of Mr Marcello Carriero as a director on 24 September 2015 (2 pages) |
| 26 October 2015 | Appointment of Mr Marcello Carriero as a director on 24 September 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 30 May 2013 | Incorporation (20 pages) |
| 30 May 2013 | Incorporation (20 pages) |