| Company Name | Tottenham Marketing And Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03936903 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2000(24 years, 1 month ago) |
| Dissolution Date | 27 January 2009 (15 years, 2 months ago) |
| Previous Name | Chippendale Acquisition Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Pascal Vorreux |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 January 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 27 January 2009) |
| Role | Consultant |
| Correspondence Address | 4 Rue Du Chanoine Yves Collin 22470 Plouezec France |
| Secretary Name | Pascal Vorreux |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 02 March 2006(6 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 January 2009) |
| Role | Company Director |
| Correspondence Address | 4 Rue Du Chanoine Yves Collin 22470 Plouezec France |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2006(6 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 January 2009) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Secretary Name | Marie Lachant |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 10 January 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 November 2002) |
| Role | Consultant |
| Correspondence Address | 4 Rue Du Chanoine Yves Collin 22470 Plouezec France |
| Secretary Name | Philippe Vorreux |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 28 November 2002(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 March 2006) |
| Role | Company Director |
| Correspondence Address | 4 Rue Du Chanoine Yves Collin Plouezec F 22470 France |
| Director Name | Rutland Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
| Secretary Name | Rutland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £71,300 |
| Net Worth | -£23,243 |
| Cash | £8,626 |
| Current Liabilities | £34,085 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2008 | Application for striking-off (1 page) |
| 30 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 22 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 8 August 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 5 May 2006 | Delivery ext'd 3 mth 30/06/05 (2 pages) |
| 5 May 2006 | New secretary appointed (2 pages) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 24 April 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 3 June 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 26 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 15 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 24 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 18 February 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 31 July 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 24 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 15 April 2002 | Return made up to 01/03/02; full list of members
|
| 14 January 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 14 August 2001 | Particulars of mortgage/charge (3 pages) |
| 12 April 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 4 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | Ad 10/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 January 2001 | Resolutions
|
| 16 January 2001 | Registered office changed on 16/01/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 16 January 2001 | New secretary appointed (2 pages) |
| 21 December 2000 | Company name changed chippendale acquisition LIMITED\certificate issued on 21/12/00 (2 pages) |
| 1 March 2000 | Incorporation (20 pages) |