Company NameTadakids Limited
Company StatusDissolved
Company Number09749845
CategoryPrivate Limited Company
Incorporation Date26 August 2015(8 years, 7 months ago)
Dissolution Date22 January 2019 (5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Abhinav Arya
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2017(1 year, 4 months after company formation)
Appointment Duration2 years (closed 22 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Upper Ground
London
SE1 9PD
Director NameMs Clare Turner
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2015(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Upper Ground
London
SE1 9PD
Director NameMs Monika Chojnacka-Mascianica
Date of BirthDecember 1975 (Born 48 years ago)
NationalityPolish
StatusResigned
Appointed01 October 2015(1 month after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 2017)
RoleMedia Executive
Country of ResidenceEngland
Correspondence Address22 Upper Ground
London
SE1 9PD
Director NameMr Christopher Andrew Skala
Date of BirthApril 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 2016(8 months, 1 week after company formation)
Appointment Duration4 months (resigned 01 September 2016)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address22 Upper Ground
London
SE1 9PD

Location

Registered Address22 Upper Ground
London
SE1 9PD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

22 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018First Gazette notice for voluntary strike-off (1 page)
29 October 2018Application to strike the company off the register (3 pages)
11 September 2018Micro company accounts made up to 31 July 2018 (5 pages)
8 September 2018Confirmation statement made on 25 August 2018 with updates (4 pages)
31 August 2018Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page)
27 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
27 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
7 September 2017Termination of appointment of Monika Chojnacka-Mascianica as a director on 1 January 2017 (1 page)
7 September 2017Appointment of Mr Abhinav Arya as a director on 1 January 2017 (2 pages)
7 September 2017Termination of appointment of Monika Chojnacka-Mascianica as a director on 1 January 2017 (1 page)
7 September 2017Appointment of Mr Abhinav Arya as a director on 1 January 2017 (2 pages)
7 September 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
7 September 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
31 August 2017Cessation of Christopher Andrew Skala as a person with significant control on 1 September 2016 (1 page)
31 August 2017Cessation of Christopher Andrew Skala as a person with significant control on 31 August 2017 (1 page)
31 August 2017Cessation of Christopher Andrew Skala as a person with significant control on 1 September 2016 (1 page)
22 November 2016Termination of appointment of Christopher Andrew Skala as a director on 1 September 2016 (1 page)
22 November 2016Termination of appointment of Christopher Andrew Skala as a director on 1 September 2016 (1 page)
12 September 2016Confirmation statement made on 25 August 2016 with updates (7 pages)
12 September 2016Confirmation statement made on 25 August 2016 with updates (7 pages)
9 September 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 September 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 September 2016Director's details changed for Mr Christopher Andrew Skala on 8 September 2016 (2 pages)
8 September 2016Director's details changed for Mr Christopher Andrew Skala on 8 September 2016 (2 pages)
2 September 2016Termination of appointment of Clare Turner as a director on 2 September 2016 (1 page)
2 September 2016Termination of appointment of Clare Turner as a director on 2 September 2016 (1 page)
14 July 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 260,002
(3 pages)
14 July 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 260,002
(3 pages)
5 May 2016Appointment of Mr Christopher Andrew Skala as a director on 4 May 2016 (2 pages)
5 May 2016Appointment of Mr Christopher Andrew Skala as a director on 4 May 2016 (2 pages)
1 October 2015Current accounting period shortened from 31 August 2016 to 31 January 2016 (1 page)
1 October 2015Appointment of Ms Monika Chojnacka as a director on 1 October 2015 (2 pages)
1 October 2015Appointment of Ms Monika Chojnacka as a director on 1 October 2015 (2 pages)
1 October 2015Current accounting period shortened from 31 August 2016 to 31 January 2016 (1 page)
26 August 2015Incorporation
Statement of capital on 2015-08-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 August 2015Incorporation
Statement of capital on 2015-08-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)