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Company Information for

EMILY TSINGOU LIMITED

Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU,
Company Registration Number
03403165
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Emily Tsingou Ltd
EMILY TSINGOU LIMITED was founded on 1997-07-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Emily Tsingou Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMILY TSINGOU LIMITED
 
Legal Registered Office
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
Other companies in W1B
 
Filing Information
Company Number 03403165
Company ID Number 03403165
Date formed 1997-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-08-04
Return next due 2024-08-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB709967581  
Last Datalog update: 2024-03-11 13:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMILY TSINGOU LIMITED
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Companies with same name EMILY TSINGOU LIMITED
The following companies were found which have the same name as EMILY TSINGOU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMILY TSINGOU FINE ART LIMITED FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU Active Company formed on the 2013-03-01

Company Officers of EMILY TSINGOU LIMITED

Current Directors
Officer Role Date Appointed
HENRY JAMES FLAXMAN BOND
Company Secretary 1997-07-14
HENRY JAMES FLAXMAN BOND
Director 2013-12-01
EMILY TSINGOU
Director 1997-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-14 1997-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY JAMES FLAXMAN BOND EMILY TSINGOU FINE ART LIMITED Director 2013-12-01 CURRENT 2013-03-01 Active
EMILY TSINGOU EMILY TSINGOU FINE ART LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Voluntary dissolution strike-off suspended
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-06Application to strike the company off the register
2023-10-06CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-05-12Resolutions passed:<ul><li>Resolution Reduce share premium account 05/05/2023<li>Resolution reduction in capital</ul>
2023-05-12Statement of capital on GBP 1
2023-05-12Solvency Statement dated 05/05/23
2023-05-12Statement by Directors
2023-03-20Change of details for Ms Emily Tsingou as a person with significant control on 2023-03-17
2023-03-20Director's details changed for Ms Emily Tsingou on 2023-03-17
2022-12-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES FLAXMAN BOND
2022-08-04TM02Termination of appointment of Henry James Flaxman Bond on 2022-08-02
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-06-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CH01Director's details changed for Mr Henry James Flaxman Bond on 2021-09-28
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2021-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MR HENRY JAMES FLAXMAN BOND on 2021-09-28
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-10-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-04-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-12-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03CH01Director's details changed for Ms Emily Tsingou on 2016-08-03
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-01-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MR HENRY BOND on 2015-07-14
2015-02-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY TSINGOU / 14/07/2014
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BOND / 14/07/2014
2014-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MR HENRY BOND on 2014-07-14
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AP01DIRECTOR APPOINTED MR HENRY BOND
2013-09-10AR0114/07/13 ANNUAL RETURN FULL LIST
2013-03-26SH0121/03/13 STATEMENT OF CAPITAL GBP 100
2012-12-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0114/07/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0114/07/11 ANNUAL RETURN FULL LIST
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/11 FROM Roxburghe House 273-287 Regent Street London W1B 2HA
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0114/07/10 FULL LIST
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / HENRY BOND / 01/10/2009
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-09-02DISS40DISS40 (DISS40(SOAD))
2009-09-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-09-01GAZ1FIRST GAZETTE
2008-09-17363sRETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
2008-09-01AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-27363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-17363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/05
2005-08-02363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-02400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-09-17363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-11363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-06363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-09-20363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-28363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-09-15287REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 10 CHARLES II STREET LONDON SW1Y 4AA
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 21 KENSINGTON CHURCH STREET LONDON W8 4LF
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 10 CHARLES II STREET LONDON SW1Y 4AA
1999-09-08363sRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-05-18AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-1288(2)RAD 01/08/98--------- £ SI 8@1=8 £ IC 2/10
1998-07-24363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1997-07-17288bSECRETARY RESIGNED
1997-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities



Licences & Regulatory approval
We could not find any licences issued to EMILY TSINGOU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-01
Fines / Sanctions
No fines or sanctions have been issued against EMILY TSINGOU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT DEED 2004-10-02 Outstanding WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SECURITY DEPOSIT DEED 2003-03-19 Outstanding WESTERN HERITABLE INVESTMENT PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2012-08-01 £ 57,605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMILY TSINGOU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 66,612
Current Assets 2012-08-01 £ 182,335
Debtors 2012-08-01 £ 1,680
Fixed Assets 2012-08-01 £ 11,368
Shareholder Funds 2012-08-01 £ 136,098
Stocks Inventory 2012-08-01 £ 114,043
Tangible Fixed Assets 2012-08-01 £ 11,368

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMILY TSINGOU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMILY TSINGOU LIMITED
Trademarks
We have not found any records of EMILY TSINGOU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMILY TSINGOU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as EMILY TSINGOU LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where EMILY TSINGOU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EMILY TSINGOU LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-07-0197030000Original sculptures and statuary, in any material
2015-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-06-0197030000Original sculptures and statuary, in any material
2015-03-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-03-0197030000Original sculptures and statuary, in any material
2014-11-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-11-0197019000Collages and similar decorative plaques
2014-11-0197020000Original engravings, prints and lithographs
2014-11-0197030000Original sculptures and statuary, in any material
2014-06-0149119100Pictures, prints and photographs, n.e.s.
2014-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-06-0197019000Collages and similar decorative plaques
2014-04-0197020000Original engravings, prints and lithographs
2014-03-0197030000Original sculptures and statuary, in any material
2014-01-0197030000Original sculptures and statuary, in any material
2013-11-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-10-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-10-0197030000Original sculptures and statuary, in any material
2013-07-0197020000Original engravings, prints and lithographs
2013-07-0197030000Original sculptures and statuary, in any material
2013-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-06-0197019000Collages and similar decorative plaques
2013-05-0197020000Original engravings, prints and lithographs
2013-03-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-03-0197030000Original sculptures and statuary, in any material
2013-02-0197019000Collages and similar decorative plaques
2012-11-0197030000Original sculptures and statuary, in any material
2012-10-0149119100Pictures, prints and photographs, n.e.s.
2012-10-0197030000Original sculptures and statuary, in any material
2012-08-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-07-0197020000Original engravings, prints and lithographs
2012-07-0197030000Original sculptures and statuary, in any material
2012-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-04-0197030000Original sculptures and statuary, in any material
2012-03-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-02-0149119100Pictures, prints and photographs, n.e.s.
2011-07-0197030000Original sculptures and statuary, in any material
2011-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEMILY TSINGOU LIMITEDEvent Date2009-09-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMILY TSINGOU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMILY TSINGOU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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