| Company Name | Tavola Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04362341 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2002(22 years, 3 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
| Previous Name | The Little Trading Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sharon Little |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 January 2002(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Mr Alastair Little |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2002(same day as company formation) |
| Role | Executive Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Secretary Name | Sharon Little |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 January 2002(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Contact
| Website | orthoworld.co.uk |
|---|
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mrs Sharon Little 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,595 |
| Cash | £34,994 |
| Current Liabilities | £44,044 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Charges
| 11 July 2002 | Delivered on: 17 July 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as the little trading company limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2017 | Application to strike the company off the register (3 pages) |
| 27 October 2017 | Application to strike the company off the register (3 pages) |
| 22 September 2017 | Director's details changed for Alastair Little on 22 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Alastair Little on 22 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Alastair Little on 22 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Alastair Little on 22 September 2017 (2 pages) |
| 28 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 30 June 2017 | Director's details changed for Sharon Little on 30 June 2017 (2 pages) |
| 30 June 2017 | Secretary's details changed for Sharon Little on 30 June 2017 (1 page) |
| 30 June 2017 | Change of details for Mrs. Sharon Little as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Change of details for Mrs. Sharon Little as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Secretary's details changed for Sharon Little on 30 June 2017 (1 page) |
| 30 June 2017 | Director's details changed for Sharon Little on 30 June 2017 (2 pages) |
| 2 March 2017 | Current accounting period extended from 30 March 2017 to 30 April 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 2 March 2017 | Current accounting period extended from 30 March 2017 to 30 April 2017 (1 page) |
| 9 January 2017 | Director's details changed for Alastair Little on 9 January 2017 (2 pages) |
| 9 January 2017 | Director's details changed for Sharon Little on 9 January 2017 (2 pages) |
| 9 January 2017 | Director's details changed for Alastair Little on 9 January 2017 (2 pages) |
| 9 January 2017 | Director's details changed for Sharon Little on 9 January 2017 (2 pages) |
| 9 January 2017 | Secretary's details changed for Sharon Little on 9 January 2017 (1 page) |
| 9 January 2017 | Secretary's details changed for Sharon Little on 9 January 2017 (1 page) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 March 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 9 January 2008 | Accounting reference date extended from 30/09/07 to 30/03/08 (1 page) |
| 9 January 2008 | Accounting reference date extended from 30/09/07 to 30/03/08 (1 page) |
| 3 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 8 February 2007 | Return made up to 29/01/07; full list of members (9 pages) |
| 8 February 2007 | Return made up to 29/01/07; full list of members (9 pages) |
| 15 February 2006 | Return made up to 29/01/06; full list of members (5 pages) |
| 15 February 2006 | Return made up to 29/01/06; full list of members (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 February 2005 | Return made up to 29/01/05; no change of members (4 pages) |
| 7 February 2005 | Return made up to 29/01/05; no change of members (4 pages) |
| 26 April 2004 | Return made up to 29/01/04; no change of members (4 pages) |
| 26 April 2004 | Return made up to 29/01/04; no change of members (4 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 8 February 2003 | Return made up to 29/01/03; full list of members (5 pages) |
| 8 February 2003 | Return made up to 29/01/03; full list of members (5 pages) |
| 2 December 2002 | Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page) |
| 2 December 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 2 December 2002 | Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page) |
| 21 July 2002 | Ad 05/06/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 July 2002 | Ad 05/06/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 July 2002 | Particulars of mortgage/charge (4 pages) |
| 17 July 2002 | Particulars of mortgage/charge (4 pages) |
| 16 July 2002 | Company name changed the little trading company limit ed\certificate issued on 16/07/02 (2 pages) |
| 16 July 2002 | Company name changed the little trading company limit ed\certificate issued on 16/07/02 (2 pages) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Incorporation (18 pages) |
| 29 January 2002 | Incorporation (18 pages) |