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Tavecchiacoin Ltd

Tavecchiacoin Ltd is a dormant company incorporated on 23 January 2019 with the registered office located in Cardiff, South Glamorgan. Tavecchiacoin Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11782216
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 233 days
Dated 9 January 2024 (1 year 8 months ago)
Next confirmation dated 9 January 2025
Was due on 23 January 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 317 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
4385
11782216 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Apr 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Marketing Director • Italian • Lives in Italy • Born in Sep 1961
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Notification of PSC Statement
1 Year 8 Months Ago on 5 Jan 2024
Tavecchiacoin Llc (PSC) Resigned
1 Year 8 Months Ago on 5 Jan 2024
Tavecchiacoin Llc (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 25 Jan 2023
Marida Pistono Resigned
5 Years Ago on 31 Jan 2020
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Documents
Submitted on 10 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Termination of appointment of Marida Pistono as a director on 31 January 2020
Submitted on 30 Jul 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Cessation of Tavecchiacoin Llc as a person with significant control on 5 January 2024
Submitted on 5 Jan 2024
Notification of a person with significant control statement
Submitted on 5 Jan 2024
Notification of Tavecchiacoin Llc as a person with significant control on 1 December 2023
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 6 Nov 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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