TATTOO PALACE LIMITED

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

    Company NameTATTOO PALACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05155858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TATTOO PALACE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TATTOO PALACE LIMITED located?

    Registered Office Address
    c/o NICHOLAS BARWELL & CO. LTD
    Stirling House Carriers Fold
    Church Road Wombourne
    WV5 9DJ Wolverhampton
    Undeliverable Registered Office AddressNo

    What were the previous names of TATTOO PALACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGS DORMANT 57 LIMITEDJun 16, 2004Jun 16, 2004

    What are the latest accounts for TATTOO PALACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for TATTOO PALACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    12 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    12 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    4 pagesCS01

    Notification of Corry Windsor as a person with significant control on Jun 16, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital following an allotment of shares on Jul 09, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ* on Jun 25, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Claire Caley on Sep 24, 2010

    2 pagesCH03

    Who are the officers of TATTOO PALACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALEY- BOLTON, Claire
    Chelmann Avenue
    Castlecroft
    Wolverhampton
    43
    West Midlands
    United Kingdom
    Secretary
    Chelmann Avenue
    Castlecroft
    Wolverhampton
    43
    West Midlands
    United Kingdom
    British106440410003
    WINDSOR, Corry Olivia
    31 Chapel Ash
    WV3 0TZ Wolverhampton
    West Midlands
    Director
    31 Chapel Ash
    WV3 0TZ Wolverhampton
    West Midlands
    EnglandBritish106440370001
    DYMOND, Katie Helen
    59 Woodfield Heights
    Tettenhall
    WV6 8PT Wolverhampton
    West Midlands
    Secretary
    59 Woodfield Heights
    Tettenhall
    WV6 8PT Wolverhampton
    West Midlands
    British84500510001
    ASTON, Stephen William
    6 Clover Lane
    DY6 0DT Wallheath
    West Midlands
    Director
    6 Clover Lane
    DY6 0DT Wallheath
    West Midlands
    United KingdomBritish81146980001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Corry Olivia Windsor
    c/o NICHOLAS BARWELL & CO. LTD
    Carriers Fold
    Church Road Wombourne
    WV5 9DJ Wolverhampton
    Stirling House
    Jun 16, 2016
    c/o NICHOLAS BARWELL & CO. LTD
    Carriers Fold
    Church Road Wombourne
    WV5 9DJ Wolverhampton
    Stirling House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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