| Company Name | Tatiana & Company (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05927281 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2006(17 years, 7 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Roxana Castillo |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Babywear Distributor |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Elizabeth Young Campanella |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 August 2016(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 September 2020) |
| Role | Operations Manager |
| Country of Residence | United States |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2006(same day as company formation) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£11,753 |
| Cash | £58,828 |
| Current Liabilities | £139,881 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2020 | Application to strike the company off the register (3 pages) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 16 September 2019 | Confirmation statement made on 6 September 2019 with updates (4 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 13 September 2018 | Previous accounting period shortened from 1 April 2018 to 31 December 2017 (1 page) |
| 10 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
| 21 June 2018 | Total exemption full accounts made up to 3 April 2017 (9 pages) |
| 19 March 2018 | Previous accounting period shortened from 2 April 2017 to 1 April 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 3 April 2017 to 2 April 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 3 April 2017 to 2 April 2017 (1 page) |
| 26 September 2017 | Previous accounting period extended from 31 December 2016 to 3 April 2017 (1 page) |
| 26 September 2017 | Previous accounting period extended from 31 December 2016 to 3 April 2017 (1 page) |
| 11 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 11 August 2017 | Withdrawal of a person with significant control statement on 11 August 2017 (2 pages) |
| 11 August 2017 | Withdrawal of a person with significant control statement on 11 August 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 19 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 19 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 12 August 2016 | Appointment of Elizabeth Young Campanella as a director on 11 August 2016 (2 pages) |
| 12 August 2016 | Appointment of Elizabeth Young Campanella as a director on 11 August 2016 (2 pages) |
| 7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (3 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 17 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 15 June 2012 | Registered office address changed from Calder Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from Calder Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Roxana Castillo on 1 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Roxana Castillo on 1 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Roxana Castillo on 1 September 2010 (2 pages) |
| 27 April 2010 | Resolutions
|
| 27 April 2010 | Statement of company's objects (2 pages) |
| 27 April 2010 | Resolutions
|
| 27 April 2010 | Statement of company's objects (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 6 July 2009 | Ad 31/12/08-31/12/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 6 July 2009 | Ad 31/12/08-31/12/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 17 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Resolutions
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| 18 January 2007 | Resolutions
|
| 17 January 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 17 January 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: c/o pr accountancy services LIMITED, 247 imperial drive rayners lane, harrow middlesex HA2 7HE (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: c/o pr accountancy services LIMITED, 247 imperial drive rayners lane, harrow middlesex HA2 7HE (1 page) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New secretary appointed (2 pages) |
| 15 December 2006 | New secretary appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | Incorporation (13 pages) |
| 6 September 2006 | Incorporation (13 pages) |