| Company Name | Tedaisy Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09033533 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
| Dissolution Date | 24 November 2020 (3 years, 5 months ago) |
| Previous Names | Tablehat Limited and National Property Buyers Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Edward Byrne |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Herts EN7 5BW |
| Director Name | Ms Susan Elizabeth Hayward |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2017(3 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW |
Location
| Registered Address | East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Herts EN7 5BW |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Goffs Oak |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2020 | Application to strike the company off the register (3 pages) |
| 21 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 30 April 2020 | Change of details for Mr Paul Edward Byrne as a person with significant control on 30 April 2020 (2 pages) |
| 30 April 2020 | Director's details changed for Mr Paul Edward Byrne on 30 April 2020 (2 pages) |
| 30 January 2020 | Director's details changed for Mr Paul Edward Byrne on 30 January 2020 (2 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 20 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 10 December 2018 | Registered office address changed from 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW England to East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Herts EN7 5BW on 10 December 2018 (1 page) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 17 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 31 January 2018 | Termination of appointment of Susan Elizabeth Hayward as a director on 31 January 2018 (1 page) |
| 25 July 2017 | Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW to 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW to 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW on 25 July 2017 (1 page) |
| 23 July 2017 | Appointment of Mrs Susan Elizabeth Hayward as a director on 17 July 2017 (2 pages) |
| 23 July 2017 | Appointment of Mrs Susan Elizabeth Hayward as a director on 17 July 2017 (2 pages) |
| 14 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 14 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 10 March 2017 | Resolutions
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| 10 March 2017 | Resolutions
|
| 20 September 2016 | Resolutions
|
| 20 September 2016 | Resolutions
|
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 20 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Director's details changed for Mr Paul Edward Byrne on 1 May 2015 (2 pages) |
| 20 May 2015 | Director's details changed for Mr Paul Edward Byrne on 1 May 2015 (2 pages) |
| 20 May 2015 | Director's details changed for Mr Paul Edward Byrne on 1 May 2015 (2 pages) |
| 20 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 23 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 December 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 15 December 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
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| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
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