| Company Name | Tea Time Tarts Designs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05186904 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2004(19 years, 9 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Catriona Lindsay Andrews |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Gift Industry |
| Country of Residence | United Kingdom |
| Correspondence Address | Tighvonie Duns Road Longformacus Berwickshire TD11 3PB Scotland |
| Director Name | Hazel Edviges Fernandes |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Card & Gifts |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Oakwood Drive Leeds West Yorkshire LS8 2JB |
| Secretary Name | Catriona Lindsay Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(9 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 07 June 2011) |
| Role | Gift Industry |
| Country of Residence | United Kingdom |
| Correspondence Address | Tighvonie Duns Road Longformacus Berwickshire TD11 3PB Scotland |
| Secretary Name | Reshad Monaf Khodabocus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Oakwood Drive Leeds West Yorkshire LS8 2JB |
| Secretary Name | Miss Jacqueline Samuels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Carr Manor Avenue Leeds West Yorkshire LS17 5BJ |
| Director Name | City Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | 47 Park Square East Leeds West Yorkshire LS1 2NL |
Location
| Registered Address | 7 Oakwood Drive Leeds West Yorkshire LS8 2JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Roundhay |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 6 September 2010 | Director's details changed for Hazel Edviges Fernandes on 22 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Catriona Lindsay Andrews on 22 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Hazel Edviges Fernandes on 22 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Catriona Lindsay Andrews on 22 July 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 August 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 6 August 2009 | Director and secretary's change of particulars / catriona andrews / 06/08/2009 (1 page) |
| 6 August 2009 | Director and Secretary's Change of Particulars / catriona andrews / 06/08/2009 / HouseName/Number was: , now: tighvonie; Street was: 13 clouds, now: duns road; Post Town was: duns, now: longformacus; Post Code was: TD11 3BB, now: TD11 3PB; Country was: , now: uk (1 page) |
| 6 August 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 21 March 2006 | Accounts made up to 31 March 2005 (1 page) |
| 21 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 March 2006 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 14 March 2006 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 2 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 22 April 2005 | New secretary appointed (1 page) |
| 22 April 2005 | New secretary appointed (1 page) |
| 20 April 2005 | Director's particulars changed (1 page) |
| 20 April 2005 | Director's particulars changed (1 page) |
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | Secretary resigned (1 page) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Resolutions
|
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | Resolutions
|
| 22 July 2004 | Incorporation (14 pages) |
| 22 July 2004 | Incorporation (14 pages) |