That Crazy French Woman Limited

Company Name	That Crazy French Woman Limited
Directors	Isabelle Legeron and Deborah Tiffany Lambert
Company Status	Active
Company Number	03408768
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services
Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Ms Isabelle Legeron
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	31 July 1997(1 week after company formation)
Appointment Duration	26 years, 9 months
Role	Wine Consultant
Country of Residence	England
Correspondence Address	C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD

Director Name	Ms Deborah Tiffany Lambert
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(12 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD

Secretary Name	Leanne Ward
Nationality	British
Status	Resigned
Appointed	31 July 1997(1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 25 July 2002)
Role	Secretary
Correspondence Address	148 Millfield Road London E5 Oad

Secretary Name	Janet Lunn Linton
Nationality	British
Status	Resigned
Appointed	15 December 2002(5 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2011)
Role	School Teacher
Correspondence Address	16 Park Grove Terrace Musselburgh Midlothian EH21 7HE Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.thatcrazyfrenchwoman.com

Location

Registered Address	C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Isabelle Legeron 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,451
Cash	£25,254
Current Liabilities	£28,263

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

29 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
25 January 2023	Registered office address changed from C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD England to C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD on 25 January 2023 (1 page)
2 November 2022	Compulsory strike-off action has been discontinued (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
31 October 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
26 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
28 April 2022	Previous accounting period shortened from 22 July 2021 to 30 June 2021 (1 page)
28 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
23 July 2021	Registered office address changed from C/O Sedulo, Office 302 Coppergate House 10 Whites Row London E1 7NF England to C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD on 23 July 2021 (1 page)
22 April 2021	Total exemption full accounts made up to 22 July 2020 (11 pages)
11 September 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
11 September 2020	Change of details for Ms Isabelle Legeron as a person with significant control on 31 March 2020 (2 pages)
11 September 2020	Notification of Deborah Lambert as a person with significant control on 31 March 2020 (2 pages)
4 September 2020	Registered office address changed from C/O Sedulo Office 208, Coppergate House 10 Whites Row London E1 7NF England to C/O Sedulo, Office 302 Coppergate House 10 Whites Row London E1 7NF on 4 September 2020 (1 page)
23 July 2020	Registered office address changed from Office 208 Coppergate House 10 Whites Row London E1 7NF England to C/O Sedulo Office 208, Coppergate House 10 Whites Row London E1 7NF on 23 July 2020 (1 page)
17 June 2020	Total exemption full accounts made up to 22 July 2019 (10 pages)
30 March 2020	Registered office address changed from 923 Finchley Road London NW11 7PE to Office 208 Coppergate House 10 Whites Row London E1 7NF on 30 March 2020 (1 page)
5 September 2019	Unaudited abridged accounts made up to 29 July 2018 (10 pages)
31 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
23 July 2019	Current accounting period shortened from 23 July 2018 to 22 July 2018 (1 page)
23 April 2019	Previous accounting period shortened from 24 July 2018 to 23 July 2018 (1 page)
10 August 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
3 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
23 July 2018	Previous accounting period shortened from 25 July 2017 to 24 July 2017 (1 page)
23 April 2018	Previous accounting period shortened from 26 July 2017 to 25 July 2017 (1 page)
24 September 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
11 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
11 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
28 October 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
28 July 2016	Previous accounting period shortened from 27 July 2016 to 26 July 2016 (1 page)
28 July 2016	Previous accounting period shortened from 27 July 2016 to 26 July 2016 (1 page)
27 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
28 April 2016	Previous accounting period shortened from 28 July 2015 to 27 July 2015 (1 page)
28 April 2016	Previous accounting period shortened from 28 July 2015 to 27 July 2015 (1 page)
29 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (3 pages)
29 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015	Previous accounting period shortened from 29 July 2014 to 28 July 2014 (1 page)
28 April 2015	Previous accounting period shortened from 29 July 2014 to 28 July 2014 (1 page)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
14 July 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Previous accounting period shortened from 30 July 2013 to 29 July 2013 (1 page)
30 April 2014	Previous accounting period shortened from 30 July 2013 to 29 July 2013 (1 page)
28 October 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
28 October 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
6 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-06 (3 pages)
6 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-06 (3 pages)
30 April 2013	Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page)
30 April 2013	Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page)
5 November 2012	Director's details changed for Ms Deborah Tiffany Lambert on 25 July 2010 (2 pages)
5 November 2012	Director's details changed for Ms Deborah Tiffany Lambert on 25 July 2010 (2 pages)
6 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
6 September 2012	Termination of appointment of Janet Linton as a secretary (1 page)
6 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
6 September 2012	Termination of appointment of Janet Linton as a secretary (1 page)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Isabelle Legeron on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Isabelle Legeron on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Isabelle Legeron on 1 October 2009 (2 pages)
19 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Company name changed wine-lab LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-08-04 (2 pages)
11 August 2010	Company name changed wine-lab LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-08-04 (2 pages)
11 August 2010	Change of name notice (2 pages)
11 August 2010	Change of name notice (2 pages)
4 June 2010	Appointment of Ms Deborah Tiffany Lambert as a director (2 pages)
4 June 2010	Appointment of Ms Deborah Tiffany Lambert as a director (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
2 September 2009	Return made up to 24/07/09; full list of members (3 pages)
2 September 2009	Return made up to 24/07/09; full list of members (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 August 2007	Return made up to 24/07/07; no change of members (6 pages)
15 August 2007	Return made up to 24/07/07; no change of members (6 pages)
12 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 September 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2004	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2004	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2003	New secretary appointed (1 page)
17 October 2003	New secretary appointed (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
11 December 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 December 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 November 2002	Return made up to 24/07/02; full list of members (6 pages)
13 November 2002	Return made up to 24/07/02; full list of members (6 pages)
8 March 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
8 March 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
4 October 2001	Company name changed wine lab LTD\certificate issued on 04/10/01 (2 pages)
4 October 2001	Company name changed wine lab LTD\certificate issued on 04/10/01 (2 pages)
5 September 2001	Company name changed vinum veritas LIMITED\certificate issued on 05/09/01 (2 pages)
5 September 2001	Company name changed vinum veritas LIMITED\certificate issued on 05/09/01 (2 pages)
2 August 2001	Return made up to 24/07/01; full list of members (6 pages)
2 August 2001	Return made up to 24/07/01; full list of members (6 pages)
7 March 2001	Full accounts made up to 31 July 2000 (7 pages)
7 March 2001	Full accounts made up to 31 July 2000 (7 pages)
25 January 2001	Company name changed clearline consultants LIMITED\certificate issued on 25/01/01 (2 pages)
25 January 2001	Company name changed clearline consultants LIMITED\certificate issued on 25/01/01 (2 pages)
7 September 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2000	Full accounts made up to 31 July 1999 (8 pages)
5 June 2000	Full accounts made up to 31 July 1999 (8 pages)
26 January 2000	Return made up to 24/07/99; no change of members 363(287) ‐ Registered office changed on 26/01/00 (4 pages)
26 January 2000	Return made up to 24/07/99; no change of members 363(287) ‐ Registered office changed on 26/01/00 (4 pages)
12 May 1999	Full accounts made up to 31 July 1998 (7 pages)
12 May 1999	Full accounts made up to 31 July 1998 (7 pages)
18 August 1998	Return made up to 24/07/98; full list of members (6 pages)
18 August 1998	Return made up to 24/07/98; full list of members (6 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Ad 24/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Ad 24/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Registered office changed on 05/08/97 from: 788-790 finchley road london NW11 7UR (1 page)
5 August 1997	Registered office changed on 05/08/97 from: 788-790 finchley road london NW11 7UR (1 page)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Secretary resigned (1 page)
24 July 1997	Incorporation (17 pages)
24 July 1997	Incorporation (17 pages)

That Crazy French Woman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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