Based in London, Tante Marie Ltd was setup in 2008, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at the company. There are 6 directors listed as Maxwell, Andrew Philip, O'donovan, Marcella Clare, Redding, Lyndy Jane, Gillies, Stuart, Hutcheson, Christopher Fraser, Ramsay, Gordon James for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAXWELL, Andrew Philip | 04 April 2008 | - | 1 |
| O'DONOVAN, Marcella Clare | 04 April 2008 | - | 1 |
| REDDING, Lyndy Jane | 04 April 2008 | - | 1 |
| GILLIES, Stuart | 19 October 2011 | 10 April 2015 | 1 |
| HUTCHESON, Christopher Fraser | 18 March 2008 | 15 June 2011 | 1 |
| RAMSAY, Gordon James | 18 March 2008 | 10 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 October 2020 | |
| AD01 - Change of registered office address | 23 September 2020 | |
| MR04 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 22 May 2020 | |
| AA01 - Change of accounting reference date | 22 May 2020 | |
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 28 May 2019 | |
| AD01 - Change of registered office address | 25 March 2019 | |
| CS01 - N/A | 25 March 2019 | |
| PSC01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| AA01 - Change of accounting reference date | 01 August 2018 | |
| AA01 - Change of accounting reference date | 17 May 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| AA01 - Change of accounting reference date | 01 June 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 12 April 2015 | |
| TM01 - Termination of appointment of director | 12 April 2015 | |
| TM01 - Termination of appointment of director | 12 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| AD01 - Change of registered office address | 22 January 2015 | |
| AA - Annual Accounts | 19 May 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| CH03 - Change of particulars for secretary | 30 April 2014 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| CH01 - Change of particulars for director | 12 April 2013 | |
| CH01 - Change of particulars for director | 12 April 2013 | |
| CH03 - Change of particulars for secretary | 12 April 2013 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AP01 - Appointment of director | 26 October 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| CH01 - Change of particulars for director | 26 April 2011 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| CH03 - Change of particulars for secretary | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH03 - Change of particulars for secretary | 12 February 2010 | |
| SH01 - Return of Allotment of shares | 08 February 2010 | |
| AA01 - Change of accounting reference date | 04 January 2010 | |
| TM01 - Termination of appointment of director | 17 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 225 - Change of Accounting Reference Date | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 287 - Change in situation or address of Registered Office | 23 April 2008 | |
| CERTNM - Change of name certificate | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| CERTNM - Change of name certificate | 19 March 2008 | |
| NEWINC - New incorporation documents | 13 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2015 | Fully Satisfied |
N/A |
