La Tante Claire Limited

Company Name	La Tante Claire Limited
Company Status	Dissolved
Company Number	03465010
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 5 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Name	Teybridge Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Pierre Bernard Marcel Koffmann
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	24 June 1998(7 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 22 June 2010)
Role	Restaurant Chef
Country of Residence	United Kingdom
Correspondence Address	Flat 47 Clarendon Court 33 Maida Vale London W9 1AJ

Secretary Name	Claire Lorraine Harrison
Nationality	British
Status	Closed
Appointed	26 February 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 June 2010)
Role	Company Director
Correspondence Address	Flat 47 Clarendon Court London W9 1AJ

Secretary Name	Marlyse Francoise Beaujeu
Nationality	French
Status	Resigned
Appointed	24 June 1998(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 2006)
Role	Company Director
Correspondence Address	36 Rogers Road London SW17 0EA

Director Name	City Executor And Trustee Company Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	4t Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	4th Floor, St Alphage House 2 Fore Street London EC2Y 5DH

Location

Registered Address	C/O William Evans & Partners 20 20 Harcourt Street London W1H 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£227,246
Cash	£266,211
Current Liabilities	£110,444

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
30 December 2008	Application for striking-off (1 page)
30 December 2008	Application for striking-off (1 page)
8 September 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 September 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 July 2008	Withdrawal of application for striking off (1 page)
23 July 2008	Withdrawal of application for striking off (1 page)
14 June 2008	Voluntary strike-off action has been suspended (1 page)
14 June 2008	Voluntary strike-off action has been suspended (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
1 April 2008	Application for striking-off (1 page)
1 April 2008	Application for striking-off (1 page)
4 March 2008	Secretary appointed claire lorraine harrison (2 pages)
4 March 2008	Return made up to 07/11/07; no change of members 363(287) ‐ Registered office changed on 04/03/08 363(288) ‐ Director's particulars changed (7 pages)
4 March 2008	Amended accounts made up to 30 April 2006 (5 pages)
4 March 2008	Secretary appointed claire lorraine harrison (2 pages)
4 March 2008	Amended accounts made up to 30 April 2006 (5 pages)
4 March 2008	Return made up to 07/11/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/03/08 (7 pages)
22 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 April 2007	Return made up to 07/11/06; full list of members (6 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Return made up to 07/11/06; full list of members (6 pages)
5 June 2006	Return made up to 07/11/05; full list of members (6 pages)
5 June 2006	Return made up to 07/11/05; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 November 2004	Return made up to 07/11/04; full list of members (6 pages)
30 November 2004	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
4 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
19 November 2003	Return made up to 07/11/03; full list of members (6 pages)
19 November 2003	Return made up to 07/11/03; full list of members (6 pages)
29 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2002	Return made up to 07/11/02; full list of members (6 pages)
19 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
19 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
20 December 2001	Return made up to 07/11/01; full list of members (6 pages)
20 December 2001	Return made up to 07/11/01; full list of members (6 pages)
10 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
10 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
25 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
3 January 2001	Return made up to 07/11/00; full list of members (6 pages)
3 January 2001	Return made up to 07/11/00; full list of members (6 pages)
12 May 2000	Company name changed teybridge LIMITED\certificate issued on 15/05/00 (2 pages)
12 May 2000	Company name changed teybridge LIMITED\certificate issued on 15/05/00 (2 pages)
4 January 2000	Return made up to 07/11/99; full list of members (6 pages)
4 January 2000	Return made up to 07/11/99; full list of members (6 pages)
9 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
9 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
7 September 1999	Delivery ext'd 3 mth 30/04/99 (2 pages)
7 September 1999	Delivery ext'd 3 mth 30/04/99 (2 pages)
5 August 1999	Return made up to 07/11/98; full list of members 363(287) ‐ Registered office changed on 05/08/99 363(288) ‐ Director's particulars changed (6 pages)
5 August 1999	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
5 August 1999	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
5 August 1999	Return made up to 07/11/98; full list of members (6 pages)
6 July 1999	Compulsory strike-off action has been discontinued (1 page)
6 July 1999	Compulsory strike-off action has been discontinued (1 page)
11 May 1999	First Gazette notice for compulsory strike-off (1 page)
11 May 1999	First Gazette notice for compulsory strike-off (1 page)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	Secretary resigned (1 page)
7 November 1997	Incorporation (13 pages)
7 November 1997	Incorporation (13 pages)

La Tante Claire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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