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THE HEARTY TABLE LIMITED

THE HEARTY TABLE LIMITED

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

    • Overview

    Company NameTHE HEARTY TABLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09653423
    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 THE HEARTY TABLE LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is THE HEARTY TABLE LIMITED located?

    Registered Office Address
    C/O Azets Burnham Yard
    London End
    HP9 2JH Beaconsfield
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HEARTY TABLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for THE HEARTY TABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 21, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 21, 2022 with updates

    		5 pagesCS01

    Change of details for Mrs Tamsin Ann Buchanan Mariaux as a person with significant control on Dec 14, 2021

    		2 pagesPSC04

    Director's details changed for Mrs Tamsin Ann Buchanan Mariaux on Dec 14, 2021

    		2 pagesCH01

    Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Dec 14, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 21, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 23, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 23, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Notification of Tamsin Ann Buchanan Mariaux as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE HEARTY TABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARIAUX, Tamsin Ann Buchanan
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    Bucks
    United Kingdom
    		Director
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    Bucks
    United Kingdom
    		EnglandBritishDirector62249540004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HEARTY TABLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tamsin Ann Buchanan Mariaux
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    Bucks
    United Kingdom
    		Apr 06, 2016
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    Bucks
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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