Company number 07738158
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 16 July 2016 with updates; Termination of appointment of a secretary. The most likely internet sites of TACCA CO., LTD are www.taccaco.co.uk, and www.tacca-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Tacca Co Ltd is a Private Limited Company.
The company registration number is 07738158. Tacca Co Ltd has been working since 11 August 2011.
The present status of the company is Active. The registered address of Tacca Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. SHIBATA, Takahiro is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 03 August 2012
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 21 July 2016
Persons With Significant Control
Takahiro Shibata
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
TACCA CO., LTD Events
23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 16 July 2016 with updates
02 Aug 2016
Termination of appointment of a secretary
01 Aug 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 21 July 2016
01 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 1 August 2016
...
... and 9 more events
02 Sep 2012
Accounts for a dormant company made up to 31 August 2012
06 Aug 2012
Annual return made up to 3 August 2012 with full list of shareholders
06 Aug 2012
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 6 August 2012
06 Aug 2012
Appointment of Uk Int'l Company Service Ltd as a secretary
11 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
