| Company Name | Ivy Tea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03529708 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1998(26 years, 1 month ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Ian Vaughan Thomas |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1998(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 38 High Road South Woodford London E18 2QL |
| Secretary Name | Belinda Jane Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Melrose Gardens Melrose Avenue, Penylan Cardiff South Glamorgan CF23 9BA Wales |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 34-36 High Road South Woodford London E18 2QL |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian Vaughan Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,574 |
| Current Liabilities | £4,574 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 14 October 2020 | Registered office address changed from 38 High Road South Woodford London E18 2QL to 34-36 High Road South Woodford London E18 2QL on 14 October 2020 (1 page) |
| 5 June 2020 | Director's details changed for Mr Ian Vaughan Thomas on 5 June 2020 (2 pages) |
| 22 May 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 19 March 2019 | Confirmation statement made on 18 March 2019 with updates (5 pages) |
| 22 November 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 3 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 18 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 July 2015 | Termination of appointment of Belinda Jane Thomas as a secretary on 31 March 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Belinda Jane Thomas as a secretary on 31 March 2015 (1 page) |
| 28 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 8 April 2014 | Registered office address changed from 32 High Road South Woodford London E18 2QL United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 32 High Road South Woodford London E18 2QL United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 32 High Road South Woodford London E18 2QL United Kingdom on 8 April 2014 (1 page) |
| 22 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 20 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 July 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 9 July 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 7 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 9 May 2010 | Director's details changed for Ian Vaughan Thomas on 17 March 2010 (2 pages) |
| 9 May 2010 | Registered office address changed from 210 High Road Leytonstone London E11 3HU on 9 May 2010 (1 page) |
| 9 May 2010 | Registered office address changed from 210 High Road Leytonstone London E11 3HU on 9 May 2010 (1 page) |
| 9 May 2010 | Director's details changed for Ian Vaughan Thomas on 17 March 2010 (2 pages) |
| 9 May 2010 | Registered office address changed from 210 High Road Leytonstone London E11 3HU on 9 May 2010 (1 page) |
| 9 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 9 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 August 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 17 April 2007 | Return made up to 18/03/07; full list of members (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 April 2007 | Return made up to 18/03/07; full list of members (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
| 3 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 3 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 27 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 27 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 13 April 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 16 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 28 March 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 28 March 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 28 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 March 2000 | Return made up to 18/03/00; full list of members
|
| 27 March 2000 | Return made up to 18/03/00; full list of members
|
| 24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 12 May 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 20 March 1998 | New secretary appointed (2 pages) |
| 20 March 1998 | New director appointed (2 pages) |
| 20 March 1998 | New secretary appointed (2 pages) |
| 20 March 1998 | Secretary resigned (1 page) |
| 20 March 1998 | Secretary resigned (1 page) |
| 20 March 1998 | Director resigned (1 page) |
| 20 March 1998 | New director appointed (2 pages) |
| 20 March 1998 | Director resigned (1 page) |
| 18 March 1998 | Incorporation (15 pages) |
| 18 March 1998 | Incorporation (15 pages) |