Company NameTavola Limited
Company StatusDissolved
Company Number04362341
CategoryPrivate Limited Company
Incorporation Date29 January 2002(20 years, 10 months ago)
Dissolution Date23 January 2018 (4 years, 10 months ago)
Previous NameThe Little Trading Company Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alastair Little
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2002(same day as company formation)
RoleExecutive Chef
Country of ResidenceUnited Kingdom
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Director NameMrs Sharon Little
Date of BirthJuly 1965 (Born 57 years ago)
NationalityAustralian
StatusClosed
Appointed29 January 2002(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Secretary NameSharon Little
NationalityAustralian
StatusClosed
Appointed29 January 2002(same day as company formation)
RoleGeneral Manager
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW

Contact

Websiteorthoworld.co.uk

Location

Registered Address146 New London Road
Chelmsford
Essex
CM2 0AW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1000 at £1Mrs Sharon Little
100.00%
Ordinary

Financials

Year2014
Net Worth£16,595
Cash£34,994
Current Liabilities£44,044

Accounts

Latest Accounts30 April 2017 (5 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Charges

11 July 2002Delivered 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 2018Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
27 October 2017Application to strike the company off the register (3 pages)
27 October 2017Application to strike the company off the register (3 pages)
22 September 2017Director's details changed for Alastair Little on 22 September 2017 (2 pages)
22 September 2017Director's details changed for Alastair Little on 22 September 2017 (2 pages)
22 September 2017Director's details changed for Alastair Little on 22 September 2017 (2 pages)
22 September 2017Director's details changed for Alastair Little on 22 September 2017 (2 pages)
28 July 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
30 June 2017Director's details changed for Sharon Little on 30 June 2017 (2 pages)
30 June 2017Secretary's details changed for Sharon Little on 30 June 2017 (1 page)
30 June 2017Change of details for Mrs. Sharon Little as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Director's details changed for Sharon Little on 30 June 2017 (2 pages)
30 June 2017Secretary's details changed for Sharon Little on 30 June 2017 (1 page)
30 June 2017Change of details for Mrs. Sharon Little as a person with significant control on 30 June 2017 (2 pages)
2 March 2017Current accounting period extended from 30 March 2017 to 30 April 2017 (1 page)
2 March 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
2 March 2017Current accounting period extended from 30 March 2017 to 30 April 2017 (1 page)
2 March 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
9 January 2017Secretary's details changed for Sharon Little on 9 January 2017 (1 page)
9 January 2017Director's details changed for Sharon Little on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Alastair Little on 9 January 2017 (2 pages)
9 January 2017Secretary's details changed for Sharon Little on 9 January 2017 (1 page)
9 January 2017Director's details changed for Sharon Little on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Alastair Little on 9 January 2017 (2 pages)
23 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
(5 pages)
21 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
(5 pages)
26 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 March 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
(5 pages)
9 March 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 April 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
(5 pages)
30 April 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
(5 pages)
20 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 April 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
3 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
4 April 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
23 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
31 January 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
23 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
10 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
17 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2009Return made up to 29/01/09; full list of members (3 pages)
3 February 2009Return made up to 29/01/09; full list of members (3 pages)
22 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 March 2008Return made up to 29/01/08; full list of members (3 pages)
5 March 2008Return made up to 29/01/08; full list of members (3 pages)
9 January 2008Accounting reference date extended from 30/09/07 to 30/03/08 (1 page)
9 January 2008Accounting reference date extended from 30/09/07 to 30/03/08 (1 page)
3 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 February 2007Return made up to 29/01/07; full list of members (9 pages)
8 February 2007Return made up to 29/01/07; full list of members (9 pages)
15 February 2006Return made up to 29/01/06; full list of members (5 pages)
15 February 2006Return made up to 29/01/06; full list of members (5 pages)
4 January 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 January 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 May 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 May 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 February 2005Return made up to 29/01/05; no change of members (4 pages)
7 February 2005Return made up to 29/01/05; no change of members (4 pages)
26 April 2004Return made up to 29/01/04; no change of members (4 pages)
26 April 2004Return made up to 29/01/04; no change of members (4 pages)
15 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 February 2003Return made up to 29/01/03; full list of members (5 pages)
8 February 2003Return made up to 29/01/03; full list of members (5 pages)
2 December 2002Accounts for a dormant company made up to 30 September 2002 (2 pages)
2 December 2002Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
2 December 2002Accounts for a dormant company made up to 30 September 2002 (2 pages)
2 December 2002Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
21 July 2002Ad 05/06/02--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
21 July 2002Ad 05/06/02--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
17 July 2002Particulars of mortgage/charge (4 pages)
17 July 2002Particulars of mortgage/charge (4 pages)
16 July 2002Company name changed the little trading company limit ed\certificate issued on 16/07/02 (2 pages)
16 July 2002Company name changed the little trading company limit ed\certificate issued on 16/07/02 (2 pages)
5 February 2002Secretary resigned (1 page)
5 February 2002Secretary resigned (1 page)
29 January 2002Incorporation (18 pages)
29 January 2002Incorporation (18 pages)