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TANTE MARIE LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 06533767
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD
- England Devonshire House, 60 Goswell Road, London, EC1M 7AD, England UK
Management
- Managing Directors
- MAXWELL, Andrew Philip
- O'DONOVAN, Hugh Robert Patrick
- O'DONOVAN, Marcella Clare
- REDDING, Lyndy Jane
- Company secretaries
- O'DONOVAN, Hugh Robert Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-13
- Dissolved on
- 2021-12-15
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- Mr Andrew Philip Maxwell
- Mrs Lynda Jane Redding
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TANTE MARIE ACQUISITION LIMITED
- Filing of Accounts
- Due Date: 2021-11-27
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-03-13
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TANTE MARIE LIMITED Company Description
- TANTE MARIE LIMITED is a ltd registered in United Kingdom with the Company reg no 06533767. Its current trading status is "closed". It was registered 2008-03-13. It was previously called TANTE MARIE ACQUISITION LIMITED. It has declared SIC or NACE codes as "85590". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-13.It can be contacted at Devonshire House .
Get TANTE MARIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-12-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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mortgage-satisfy-charge-full (2020-06-04) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-05-22) - AA
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change-account-reference-date-company-previous-extended (2020-05-22) - AA01
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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liquidation-voluntary-appointment-of-liquidator (2020-10-06) - 600
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liquidation-voluntary-declaration-of-solvency (2020-10-21) - LIQ01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
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confirmation-statement-with-updates (2019-03-25) - CS01
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notification-of-a-person-with-significant-control (2019-03-25) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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accounts-with-accounts-type-small (2018-11-29) - AA
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change-account-reference-date-company-previous-shortened (2018-08-01) - AA01
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change-account-reference-date-company-previous-shortened (2018-05-17) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-25) - AA
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change-account-reference-date-company-previous-shortened (2017-06-01) - AA01
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-small (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-22) - AD01
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termination-director-company-with-name-termination-date (2015-04-12) - TM01
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accounts-with-accounts-type-small (2015-05-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-person-secretary-company-with-change-date (2014-04-30) - CH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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change-person-secretary-company-with-change-date (2013-04-12) - CH03
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accounts-with-accounts-type-small (2013-05-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-26) - AP01
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termination-director-company-with-name (2011-06-16) - TM01
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accounts-with-accounts-type-small (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-person-director-company-with-change-date (2011-04-26) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-08) - SH01
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change-person-secretary-company-with-change-date (2010-02-12) - CH03
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-account-reference-date-company-previous-shortened (2010-01-04) - AA01
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change-person-director-company-with-change-date (2010-06-02) - CH01
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change-person-secretary-company-with-change-date (2010-06-02) - CH03
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accounts-with-accounts-type-small (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-04-07) - 288c
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legacy (2009-04-07) - 363a
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termination-director-company-with-name (2009-10-17) - TM01
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legacy (2009-04-27) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-23) - 287
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legacy (2008-04-23) - 288a
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resolution (2008-11-18) - RESOLUTIONS
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legacy (2008-04-29) - 288a
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legacy (2008-04-28) - 288a
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legacy (2008-04-24) - 288a
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legacy (2008-04-23) - 225
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certificate-change-of-name-company (2008-04-09) - CERTNM
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legacy (2008-03-31) - 288a
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certificate-change-of-name-company (2008-03-19) - CERTNM
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incorporation-company (2008-03-13) - NEWINC