MARMOT TANDY LIMITED
Overview
| Company Name | MARMOT TANDY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02862415 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARMOT TANDY LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is MARMOT TANDY LIMITED located?
| Registered Office Address | Ground Floor 1-7 Station Road RH10 1HT Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARMOT TANDY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIUMPH ASSOCIATES LIMITED | Oct 14, 1993 | Oct 14, 1993 |
What are the latest accounts for MARMOT TANDY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARMOT TANDY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
What are the latest filings for MARMOT TANDY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Kpr Partners Limited as a person with significant control on Jan 22, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Napper O'connor Tandy as a person with significant control on Jan 22, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Amanda Elaine Marmot as a person with significant control on Jan 22, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on Oct 17, 2023 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Oct 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Jul 20, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of MARMOT TANDY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANDY, Mark Napper O'Connor | Secretary | 1-7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | British | 37035570001 | ||||||
| MARMOT, Amanda Elaine | Director | 1-7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | United Kingdom | British | 33747480001 | |||||
| TANDY, Mark Napper O'Connor | Director | 1-7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | United Kingdom | British | 37035570001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MARMOT TANDY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kpr Partners Limited | Jan 22, 2024 | 1-7 Station Road RH10 1HT Crawley Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Amanda Elaine Marmot | Apr 06, 2016 | 7/10 Chandos Street W1G 9DQ London 4th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Napper O'Connor Tandy | Apr 06, 2016 | 7/10 Chandos Street W1G 9DQ London 4th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0