Company Information for EMILY TSINGOU LIMITED
Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU,
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Company Registration Number
03403165
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EMILY TSINGOU LIMITED | |
Legal Registered Office | |
Fifth Floor Watson House 54-60 Baker Street London W1U 7BU Other companies in W1B | |
Company Number | 03403165 | |
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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 |
Last Datalog update: | 2024-03-11 13:33:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EMILY TSINGOU FINE ART LIMITED | FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU | Active | Company formed on the 2013-03-01 |
Officer | Role | Date Appointed |
---|---|---|
HENRY JAMES FLAXMAN BOND |
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HENRY JAMES FLAXMAN BOND |
||
EMILY TSINGOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMILY TSINGOU FINE ART LIMITED | Director | 2013-12-01 | CURRENT | 2013-03-01 | Active | |
EMILY TSINGOU FINE ART LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 05/05/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
Solvency Statement dated 05/05/23 | ||
Statement by Directors | ||
Change of details for Ms Emily Tsingou as a person with significant control on 2023-03-17 | ||
Director's details changed for Ms Emily Tsingou on 2023-03-17 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES FLAXMAN BOND | |
TM02 | Termination of appointment of Henry James Flaxman Bond on 2022-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Henry James Flaxman Bond on 2021-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HENRY JAMES FLAXMAN BOND on 2021-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Emily Tsingou on 2016-08-03 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HENRY BOND on 2015-07-14 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY TSINGOU / 14/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BOND / 14/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HENRY BOND on 2014-07-14 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HENRY BOND | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/11 FROM Roxburghe House 273-287 Regent Street London W1B 2HA | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HENRY BOND / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 02/08/05 | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 10 CHARLES II STREET LONDON SW1Y 4AA | |
287 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 21 KENSINGTON CHURCH STREET LONDON W8 4LF | |
287 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 10 CHARLES II STREET LONDON SW1Y 4AA | |
363s | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
88(2)R | AD 01/08/98--------- £ SI 8@1=8 £ IC 2/10 | |
363s | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-09-01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY DEPOSIT DEED | Outstanding | WESTERN HERITABLE INVESTMENT COMPANY LIMITED | |
SECURITY DEPOSIT DEED | Outstanding | WESTERN HERITABLE INVESTMENT PROPERTIES LIMITED |
Creditors Due Within One Year | 2012-08-01 | £ 57,605 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-08-01 | £ 100 |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97011000 | Paintings, 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) | |||
97030000 | Original sculptures and statuary, in any material | |||
97011000 | Paintings, 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) | |||
97030000 | Original sculptures and statuary, in any material | |||
97011000 | Paintings, 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) | |||
97030000 | Original sculptures and statuary, in any material | |||
97011000 | Paintings, 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) | |||
97019000 | Collages and similar decorative plaques | |||
97020000 | Original engravings, prints and lithographs | |||
97030000 | Original sculptures and statuary, in any material | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
97011000 | Paintings, 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) | |||
97019000 | Collages and similar decorative plaques | |||
97020000 | Original engravings, prints and lithographs | |||
97030000 | Original sculptures and statuary, in any material | |||
97030000 | Original sculptures and statuary, in any material | |||
97011000 | Paintings, 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) | |||
97011000 | Paintings, 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) | |||
97030000 | Original sculptures and statuary, in any material | |||
97020000 | Original engravings, prints and lithographs | |||
97030000 | Original sculptures and statuary, in any material | |||
97011000 | Paintings, 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) | |||
97019000 | Collages and similar decorative plaques | |||
97020000 | Original engravings, prints and lithographs | |||
97011000 | Paintings, 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) | |||
97030000 | Original sculptures and statuary, in any material | |||
97019000 | Collages and similar decorative plaques | |||
97030000 | Original sculptures and statuary, in any material | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
97030000 | Original sculptures and statuary, in any material | |||
97011000 | Paintings, 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) | |||
97020000 | Original engravings, prints and lithographs | |||
97030000 | Original sculptures and statuary, in any material | |||
97011000 | Paintings, 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) | |||
97011000 | Paintings, 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) | |||
97030000 | Original sculptures and statuary, in any material | |||
97011000 | Paintings, 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) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
97030000 | Original sculptures and statuary, in any material | |||
97011000 | Paintings, 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
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EMILY TSINGOU LIMITED | Event Date | 2009-09-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |