TATTOO MEDWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTATTOO MEDWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04188129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TATTOO MEDWAY LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is TATTOO MEDWAY LIMITED located?

    Registered Office Address
    360 Insolvency Limited 1 Castle Hill Court
    ME1 1LF Rochester
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TATTOO MEDWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for TATTOO MEDWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    26 pagesLIQ14

    Registered office address changed from Bryant House Bryant Road Strood Kent ME2 3EG to 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF on Sep 27, 2021

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 16, 2021

    LRESEX

    Confirmation statement made on Mar 27, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Mar 27, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    4 pagesCS01

    Termination of appointment of Aimee Williams as a secretary on Jan 25, 2019

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of TATTOO MEDWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOMFIELD, Christopher Charles
    Bryant Road
    Strood
    ME2 3EW Rochester
    Bryant House
    Kent
    United Kingdom
    Director
    Bryant Road
    Strood
    ME2 3EW Rochester
    Bryant House
    Kent
    United Kingdom
    United KingdomBritish75650300001
    BLOOMFIELD, Daren
    Bryant Road
    Strood
    ME2 3EW Rochester
    Bryant House
    Kent
    United Kingdom
    Secretary
    Bryant Road
    Strood
    ME2 3EW Rochester
    Bryant House
    Kent
    United Kingdom
    British120511200001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    KNIGHT, Helene Louise
    4 Tuffs Cottages
    Middle Stoke
    ME3 9RW Rochester
    Kent
    Secretary
    4 Tuffs Cottages
    Middle Stoke
    ME3 9RW Rochester
    Kent
    British75650330001
    WILLIAMS, Aimee
    Bryant Road
    Strood
    ME2 3EW Rochester
    Bryant House
    Kent
    England
    Secretary
    Bryant Road
    Strood
    ME2 3EW Rochester
    Bryant House
    Kent
    England
    168053370001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of TATTOO MEDWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Charles Bloomfield
    Bryant Road
    Strood
    ME2 3EW Rochester
    Bryant House
    Kent
    England
    Apr 06, 2016
    Bryant Road
    Strood
    ME2 3EW Rochester
    Bryant House
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TATTOO MEDWAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2021Commencement of winding up
    Nov 02, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Allen
    1 Castle Hill Court Castle Hill
    ME1 1LF Rochester
    Kent
    practitioner
    1 Castle Hill Court Castle Hill
    ME1 1LF Rochester
    Kent

    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