Tante Marie Limited was officially closed on 2021-12-15.
Tante Marie was a private limited company that was located at Devonshire House, 60 Goswell Road, London, EC1M 7AD, ENGLAND. Its full net worth was valued to be around 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 2008-03-13) was run by 4 directors and 1 secretary.
Director Hugh O. who was appointed on 04 April 2008.
Director Andrew M. who was appointed on 04 April 2008.
Director Marcella O. who was appointed on 04 April 2008.
Among the secretaries, we can name:
Hugh O. appointed on 04 April 2008.
The company was categorised as "other education not elsewhere classified" (85590).
As stated in the CH data, there was a name change on 2008-04-09, their previous name was Tante Marie Acquisition. There is a second name alteration: previous name was Leith performed on 2008-03-19.
The last confirmation statement was sent on 2020-03-13 and last time the accounts were sent was on 22 September 2020.
2016-03-13 was the date of the most recent annual return.
| Office Address | Devonshire House |
| Office Address2 | 60 Goswell Road |
| Town | London |
| Post code | EC1M 7AD |
| Country of origin | United Kingdom |
| Registration Number | 06533767 |
| Date of Incorporation | Thu, 13th Mar 2008 |
| Date of Dissolution | Wed, 15th Dec 2021 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 22nd September |
| Company age | 13 years old |
| Account next due date | Wed, 22nd Jun 2022 |
| Account last made up date | Tue, 22nd Sep 2020 |
| Next confirmation statement due date | Sat, 24th Apr 2021 |
| Last confirmation statement dated | Fri, 13th Mar 2020 |
Position: Director
Appointed: 04 April 2008
Position: Director
Appointed: 04 April 2008
Position: Director
Appointed: 04 April 2008
Position: Director
Appointed: 04 April 2008
Position: Secretary
Appointed: 04 April 2008
Andrew M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Lynda R.
| Notified on | 18 December 2018 |
| Nature of control: |
25-50% shares |
| Tante Marie Acquisition | April 9, 2008 |
| Leith | March 19, 2008 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2020-02-29 | 2020-09-22 |
| Balance Sheet | |||||
| Cash Bank On Hand | 149 815 | 272 132 | 134 212 | 115 845 | 353 |
| Current Assets | 270 493 | 360 509 | 178 067 | 115 845 | 104 011 |
| Debtors | 110 178 | 86 783 | 42 655 | 103 658 | |
| Net Assets Liabilities | -791 783 | -1 326 183 | -1 428 887 | 111 730 | |
| Other Debtors | 39 250 | 34 214 | 16 173 | 103 658 | |
| Property Plant Equipment | 1 656 841 | 1 522 199 | 1 356 202 | ||
| Total Inventories | 10 500 | 1 594 | 1 200 | ||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 310 664 | 317 000 | 304 328 | 304 328 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 391 761 | 542 163 | 653 893 | ||
| Creditors | 1 607 854 | 1 899 854 | 1 899 854 | 4 115 | 950 |
| Dividends Paid On Shares | 44 354 | ||||
| Fixed Assets | 1 400 556 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 6 336 | 6 336 | 1 056 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 151 323 | 145 662 | 22 885 | ||
| Intangible Assets | 57 027 | 50 691 | 44 354 | ||
| Intangible Assets Gross Cost | 367 691 | 367 691 | 367 691 | 304 328 | |
| Net Current Assets Liabilities | -645 569 | -763 881 | -713 746 | 111 730 | 103 061 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 1 607 854 | 1 899 854 | 1 899 854 | 3 679 | 950 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 20 065 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 921 | 33 932 | 676 778 | ||
| Other Disposals Intangible Assets | 63 363 | ||||
| Other Disposals Property Plant Equipment | 3 250 | 57 525 | 2 010 095 | ||
| Other Taxation Social Security Payable | 79 636 | 74 293 | 31 920 | 436 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 2 048 602 | 2 064 362 | 2 010 095 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 252 228 | 235 338 | 215 843 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 19 010 | 3 258 | |||
| Total Assets Less Current Liabilities | 1 068 299 | 809 009 | 686 810 | 111 730 | |
| Trade Creditors Trade Payables | 97 932 | 72 970 | 72 065 | ||
| Trade Debtors Trade Receivables | 70 928 | 52 569 | 26 482 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 22nd September 2020 filed on: 22nd, April 2021 |
accounts | Free Download (1 page) |
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