TAVA IMPORT & EXPORT CO LTD
63/66 HATTON GARDEN, 63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12115698
- Last Updated: 01 Sep 2021
Company Profile
TAVA IMPORT & EXPORT CO LTD was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in LONDON. TAVA IMPORT & EXPORT CO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 5 years 7 months.
| Name | TAVA IMPORT & EXPORT CO LTD |
|---|---|
| Company number | 12115698 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
63/66 HATTON GARDEN 63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23 LONDON |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Giuseppe Mannella Nationality: Australian |
Dates: Monday, July 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 22 April 2021, (-1402 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TAVA IMPORT & EXPORT CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| TAVA IMPORT & EXPORT CO LTD | 22 Jul 2019 |
| TAVA IMPORT & EXPORT LTD | 29 Jun 2020 |