Tante Marie Limited

General information

Name:

Tante Marie Ltd

Office Address:

Devonshire House 60 Goswell Road EC1M 7AD London

Number: 06533767

Incorporation date: 2008-03-13

Dissolution date: 2021-12-15

End of financial year: 22 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Tante Marie started its operations in 2008 as a Private Limited Company under the ID 06533767. The firm's registered office was registered in London at Devonshire House. This Tante Marie Limited firm had been operating offering its services for thirteen years. It has a history in registered name change. Previously the company had two different names. Before 2008 the company was prospering as Tante Marie Acquisition and up to that point the registered company name was Leith.

Hugh O., Andrew M., Marcella O. and Lyndy R. were listed as firm's directors and were managing the firm for 13 years.

Executives who controlled the firm include: Andrew M. owned 1/2 or less of company shares. Lynda R. owned 1/2 or less of company shares.

  • Previous company's names
  • Tante Marie Limited 2008-04-09
  • Tante Marie Acquisition Limited 2008-03-19
  • Leith Limited 2008-03-13

Financial data based on annual reports

Company staff

Hugh O.

Role: Director

Appointed: 04 April 2008

Latest update: 28 January 2024

Andrew M.

Role: Director

Appointed: 04 April 2008

Latest update: 28 January 2024

Marcella O.

Role: Director

Appointed: 04 April 2008

Latest update: 28 January 2024

Lyndy R.

Role: Director

Appointed: 04 April 2008

Latest update: 28 January 2024

Hugh O.

Role: Secretary

Appointed: 04 April 2008

Latest update: 28 January 2024

People with significant control

Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lynda R.
Notified on 18 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 22 June 2022
Account last made up date 22 September 2020
Confirmation statement next due date 24 April 2021
Confirmation statement last made up date 13 March 2020
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2020-09-22

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to 22nd September 2020 (AA01)
filed on: 22nd, April 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
13
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