TANTE MARIE LIMITED
Company is dissolved
General Information
NAME
TANTE MARIE LIMITED
COMPANY NUMBER
06533767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
13/03/2008
(16 years and 8 months old)
WEBSITE
www.tantemarie.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2020
ACCOUNTS MADE UP TO
22/09/2020
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PREVIOUS NAMES
19/03/2008
09/04/2008
TANTE MARIE ACQUISITION LIMITED
View all previous names
LONDON
EC1M 7AD
Telephone: 01483726957
TPS: No
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary Hugh Robert Patrick O'Donovan (901743163) Appointed |
| 13/06/2024 | New Company Secretary Hugh Robert Patrick O'Donovan (901743163) Appointed |
| 13/06/2024 | New Board Member Marcella Clare O'Donovan (906306826) Appointed |
Credit Risk Overview
Want to learn more about TANTE MARIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANTE MARIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANTE MARIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary Hugh Robert Patrick O'Donovan (901743163) Appointed |
| 13/06/2024 | New Company Secretary Hugh Robert Patrick O'Donovan (901743163) Appointed |
| 13/06/2024 | New Board Member Marcella Clare O'Donovan (906306826) Appointed |
| 30/08/2023 | New Company Secretary Hugh Robert Patrick O'Donovan (901743163) Appointed |
| 27/04/2021 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 27/05/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | Change in Reg. Office |
| 04/12/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 15/04/2015 | Gordon James Ramsay (904695629) has left the board |
| 15/04/2015 | Stuart Gillies (916278385) has left the board |
| 27/01/2015 | Change in Reg. Office |
| 23/05/2014 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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