Company NameTacco Fitness Club Ltd
Company StatusDissolved
Company Number11904657
CategoryPrivate Limited Company
Incorporation Date26 March 2019(5 years ago)
Dissolution Date16 May 2023 (11 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Lili Wang
Date of BirthJune 1980 (Born 43 years ago)
NationalityChinese
StatusClosed
Appointed26 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressFloor 1, Office 25, 22 Market Square
London
E14 6BU
Secretary NameCredential Group (UK) Limited (Corporation)
StatusClosed
Appointed16 May 2022(3 years, 1 month after company formation)
Appointment Duration1 year (closed 16 May 2023)
Correspondence AddressFloor 1 Office 25, 22 Market Square
London
E14 6BU
Secretary NameSmart Registrations Limited (Corporation)
StatusResigned
Appointed26 March 2019(same day as company formation)
Correspondence Address7/F., Kin On Commercial Building, 49-51 Jervois St
Sheung Wan
Hong Kong
Secretary NameUK Jiecheng Business Limited (Corporation)
StatusResigned
Appointed20 April 2020(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 06 April 2022)
Correspondence AddressUnit G25 Waterfront Studios 1 Dock Road
London
E16 1AH
Secretary NameLongshine Overseas Limited (Corporation)
StatusResigned
Appointed06 April 2022(3 years after company formation)
Appointment Duration1 month, 1 week (resigned 16 May 2022)
Correspondence AddressUnit 1804, South Bank Tower, 55 Upper Ground
London,England
SE1 9EY

Location

Registered AddressFloor 1, Office 25, 22 Market Square
London
E14 6BU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardLansbury
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 April 2020Confirmation statement made on 20 April 2020 with updates (4 pages)
20 April 2020Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 20 April 2020 (1 page)
20 April 2020Appointment of Uk Jiecheng Business Limited as a secretary on 20 April 2020 (2 pages)
20 April 2020Termination of appointment of Smart Registrations Limited as a secretary on 20 April 2020 (1 page)
26 March 2019Incorporation
Statement of capital on 2019-03-26
  • GBP 10,000
(25 pages)