| Company Name | Tatie Danielle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04616842 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
| Dissolution Date | 27 April 2015 (9 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Jonathan Charles Maughan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Coffee Shop Owner |
| Correspondence Address | 1st Floor Flat 58a Church Road Barnes SW13 0DQ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 September 2004(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 27 April 2015) |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jonathan Charles Maughan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £261,218 |
| Gross Profit | £172,848 |
| Net Worth | -£135,870 |
| Cash | £27,156 |
| Current Liabilities | £165,260 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 27 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 27 January 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 18 August 2014 | Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page) |
| 18 August 2014 | Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page) |
| 14 April 2014 | Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 14 April 2014 (2 pages) |
| 14 April 2014 | Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 14 April 2014 (2 pages) |
| 11 April 2014 | Resolutions
|
| 11 April 2014 | Resolutions
|
| 11 April 2014 | Statement of affairs with form 4.19 (5 pages) |
| 11 April 2014 | Statement of affairs with form 4.19 (5 pages) |
| 11 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2014 | Total exemption full accounts made up to 30 April 2013 (14 pages) |
| 15 January 2014 | Total exemption full accounts made up to 30 April 2013 (14 pages) |
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 30 January 2013 | Total exemption full accounts made up to 30 April 2012 (13 pages) |
| 30 January 2013 | Total exemption full accounts made up to 30 April 2012 (13 pages) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
| 25 January 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
| 25 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 April 2010 (14 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 April 2010 (14 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 16 January 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 14 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2009 | Total exemption full accounts made up to 30 April 2008 (14 pages) |
| 26 January 2009 | Total exemption full accounts made up to 30 April 2008 (14 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 April 2007 (14 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 April 2007 (14 pages) |
| 4 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption full accounts made up to 30 April 2006 (15 pages) |
| 23 January 2007 | Total exemption full accounts made up to 30 April 2006 (15 pages) |
| 16 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 1 September 2006 | Total exemption full accounts made up to 30 April 2005 (16 pages) |
| 1 September 2006 | Total exemption full accounts made up to 30 April 2005 (16 pages) |
| 11 January 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 11 January 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 19 July 2005 | Resolutions
|
| 19 July 2005 | Resolutions
|
| 19 July 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 19 July 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 26 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 1ST floor flat 58A church road barnes london SW13 0DQ (1 page) |
| 6 December 2004 | New secretary appointed (2 pages) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 1ST floor flat 58A church road barnes london SW13 0DQ (1 page) |
| 6 December 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | Ad 16/11/04--------- £ si 100000@1=100000 £ ic 1/100001 (2 pages) |
| 23 November 2004 | Ad 16/11/04--------- £ si 100000@1=100000 £ ic 1/100001 (2 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page) |
| 4 June 2004 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
| 4 June 2004 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
| 23 December 2003 | Return made up to 13/12/03; full list of members (5 pages) |
| 23 December 2003 | Return made up to 13/12/03; full list of members (5 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | Secretary resigned (1 page) |
| 13 December 2002 | Incorporation (17 pages) |
| 13 December 2002 | Incorporation (17 pages) |