Tangles (Harlow) Limited

Company Name	Tangles (Harlow) Limited
Company Status	Dissolved
Company Number	01605452
Category	Private Limited Company
Incorporation Date	22 December 1981(42 years, 4 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Damian Pellecchia
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2003(21 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wyndrell Close Little Canfield Dunmow Essex CM6 1FJ

Director Name	Mr Pasquale Pellecchia
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Closed
Appointed	23 January 2003(21 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Orchard Canfield Road, Takeley Bishop's Stortford Hertfordshire CM22 6SX

Secretary Name	Mr Pasquale Pellecchia
Nationality	Italian
Status	Closed
Appointed	23 January 2003(21 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Orchard Canfield Road, Takeley Bishop's Stortford Hertfordshire CM22 6SX

Director Name	Mr Michael David Shine
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(9 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 January 2003)
Role	Hairdresser
Correspondence Address	Longridge Sawbridgeworth Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DR

Director Name	Mr Malcolm George Tinn
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(9 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 January 2003)
Role	Hairdresser
Correspondence Address	65 Lower Sheering Road Sawbridgeworth Herts CM21 9LG

Secretary Name	Mr Michael David Shine
Nationality	British
Status	Resigned
Appointed	21 May 1991(9 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 January 2003)
Role	Company Director
Correspondence Address	Longridge Sawbridgeworth Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DR

Director Name	Mr Guerino Santaniello
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(21 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 28 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sawells Broxbourne Hertfordshire EN10 7HQ

Contact

Website	www.tangles-hair.co.uk

Location

Registered Address	C/O Parry And Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£97

Accounts

Latest Accounts	30 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Charges

4 May 1983	Delivered on: 23 May 1983 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2 westgate, harlow, essex. Outstanding

Filing History

15 September 2020	Micro company accounts made up to 30 December 2019 (3 pages)
15 September 2020	Cessation of Guerino Santaniello as a person with significant control on 28 October 2018 (1 page)
15 September 2020	Termination of appointment of Guerino Santaniello as a director on 28 October 2018 (1 page)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 30 December 2018 (2 pages)
22 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 December 2017 (2 pages)
31 August 2017	Micro company accounts made up to 30 December 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 December 2016 (2 pages)
11 July 2017	Notification of Damian Pellecchia as a person with significant control on 1 July 2016 (2 pages)
11 July 2017	Notification of Damian Pellecchia as a person with significant control on 1 July 2016 (2 pages)
11 July 2017	Notification of Damian Pellecchia as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Guerino Santaniello as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Guerino Santaniello as a person with significant control on 1 July 2016 (2 pages)
11 July 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
11 July 2017	Notification of Guerino Santaniello as a person with significant control on 1 July 2016 (2 pages)
11 July 2017	Notification of Pasquale Pellecchia as a person with significant control on 1 July 2016 (2 pages)
11 July 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
11 July 2017	Notification of Pasquale Pellecchia as a person with significant control on 1 July 2016 (2 pages)
11 July 2017	Notification of Pasquale Pellecchia as a person with significant control on 11 July 2017 (2 pages)
27 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
2 September 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
2 September 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
29 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (6 pages)
29 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (6 pages)
7 September 2014	Total exemption small company accounts made up to 30 December 2013 (3 pages)
7 September 2014	Total exemption small company accounts made up to 30 December 2013 (3 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 December 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 December 2012 (3 pages)
1 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Total exemption small company accounts made up to 30 December 2011 (4 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Total exemption small company accounts made up to 30 December 2011 (4 pages)
26 July 2011	Total exemption small company accounts made up to 30 December 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 30 December 2010 (4 pages)
3 June 2011	Director's details changed for Damian Pellecchia on 1 January 2011 (2 pages)
3 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Director's details changed for Damian Pellecchia on 1 January 2011 (2 pages)
3 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Director's details changed for Damian Pellecchia on 1 January 2011 (2 pages)
8 September 2010	Total exemption small company accounts made up to 30 December 2009 (4 pages)
8 September 2010	Total exemption small company accounts made up to 30 December 2009 (4 pages)
21 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
25 March 2010	Registered office address changed from 18 the Rows Harlow Essex CM20 1BZ on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from 18 the Rows Harlow Essex CM20 1BZ on 25 March 2010 (1 page)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
18 February 2010	Total exemption small company accounts made up to 30 December 2008 (3 pages)
18 February 2010	Total exemption small company accounts made up to 30 December 2008 (3 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
11 June 2009	Return made up to 21/05/09; full list of members (4 pages)
11 June 2009	Return made up to 21/05/09; full list of members (4 pages)
3 October 2008	Total exemption full accounts made up to 30 December 2007 (7 pages)
3 October 2008	Total exemption full accounts made up to 30 December 2007 (7 pages)
4 June 2008	Return made up to 21/05/08; full list of members (4 pages)
4 June 2008	Return made up to 21/05/08; full list of members (4 pages)
25 October 2007	Total exemption full accounts made up to 30 December 2006 (7 pages)
25 October 2007	Total exemption full accounts made up to 30 December 2006 (7 pages)
18 June 2007	Return made up to 21/05/07; full list of members (3 pages)
18 June 2007	Return made up to 21/05/07; full list of members (3 pages)
22 December 2006	Total exemption full accounts made up to 30 December 2005 (7 pages)
22 December 2006	Total exemption full accounts made up to 30 December 2005 (7 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Return made up to 21/05/06; full list of members (3 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Return made up to 21/05/06; full list of members (3 pages)
19 August 2005	Total exemption full accounts made up to 30 December 2004 (7 pages)
19 August 2005	Total exemption full accounts made up to 30 December 2004 (7 pages)
9 August 2005	Return made up to 21/05/05; full list of members (3 pages)
9 August 2005	Return made up to 21/05/05; full list of members (3 pages)
5 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2004	Total exemption full accounts made up to 30 December 2003 (7 pages)
4 August 2004	Total exemption full accounts made up to 30 December 2003 (7 pages)
14 June 2004	Return made up to 21/05/04; full list of members (7 pages)
14 June 2004	Return made up to 21/05/04; full list of members (7 pages)
27 June 2003	Total exemption full accounts made up to 30 December 2002 (10 pages)
27 June 2003	Total exemption full accounts made up to 30 December 2002 (10 pages)
23 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 23/06/03 363(353) ‐ Location of register of members address changed (10 pages)
23 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 23/06/03 363(353) ‐ Location of register of members address changed (10 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	Registered office changed on 06/03/03 from: longridge sawbridgeworth road hatfield heath,bishops stortford herts CM22 7DR (1 page)
6 March 2003	Registered office changed on 06/03/03 from: longridge sawbridgeworth road hatfield heath,bishops stortford herts CM22 7DR (1 page)
6 March 2003	New director appointed (2 pages)
26 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
26 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
28 May 2002	Return made up to 21/05/02; full list of members (8 pages)
28 May 2002	Return made up to 21/05/02; full list of members (8 pages)
24 May 2001	Return made up to 21/05/01; full list of members (7 pages)
24 May 2001	Return made up to 21/05/01; full list of members (7 pages)
17 April 2001	Full accounts made up to 30 December 2000 (8 pages)
17 April 2001	Full accounts made up to 30 December 2000 (8 pages)
26 May 2000	Return made up to 21/05/00; full list of members (7 pages)
26 May 2000	Return made up to 21/05/00; full list of members (7 pages)
27 March 2000	Full accounts made up to 30 December 1999 (8 pages)
27 March 2000	Full accounts made up to 30 December 1999 (8 pages)
7 July 1999	Return made up to 21/05/99; full list of members (6 pages)
7 July 1999	Return made up to 21/05/99; full list of members (6 pages)
1 April 1999	Full accounts made up to 30 December 1998 (8 pages)
1 April 1999	Full accounts made up to 30 December 1998 (8 pages)
24 July 1998	Return made up to 21/05/98; no change of members (6 pages)
24 July 1998	Return made up to 21/05/98; no change of members (6 pages)
12 March 1998	Full accounts made up to 30 December 1997 (7 pages)
12 March 1998	Full accounts made up to 30 December 1997 (7 pages)
9 July 1997	Return made up to 21/05/97; no change of members (4 pages)
9 July 1997	Return made up to 21/05/97; no change of members (4 pages)
19 March 1997	Full accounts made up to 30 December 1996 (8 pages)
19 March 1997	Full accounts made up to 30 December 1996 (8 pages)
30 May 1996	Return made up to 21/05/96; full list of members (6 pages)
30 May 1996	Return made up to 21/05/96; full list of members (6 pages)
12 March 1996	Full accounts made up to 30 December 1995 (8 pages)
12 March 1996	Full accounts made up to 30 December 1995 (8 pages)
30 June 1995	Return made up to 21/05/95; no change of members (4 pages)
30 June 1995	Return made up to 21/05/95; no change of members (4 pages)
12 April 1995	Accounts for a small company made up to 30 December 1994 (9 pages)
12 April 1995	Registered office changed on 12/04/95 from: 63 honeybourne thorley park bishops stortford herts. CM23 4ED (1 page)
12 April 1995	Accounts for a small company made up to 30 December 1994 (9 pages)
12 April 1995	Registered office changed on 12/04/95 from: 63 honeybourne thorley park bishops stortford herts. CM23 4ED (1 page)

Tangles (Harlow) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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