Company NameTattoo Bikes Limited
Company StatusDissolved
Company Number04969243
CategoryPrivate Limited Company
Incorporation Date19 November 2003(20 years, 4 months ago)
Dissolution Date5 December 2017 (6 years, 3 months ago)
Previous NamesWeb I.D. Limited and Slimmingbuddy Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Laurence James O'Toole
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2003(same day as company formation)
RoleSales Consultant
Country of ResidenceUnited Kingdom
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Director NameMr Christopher John Roper Wardrop
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2006(3 years, 1 month after company formation)
Appointment Duration10 years, 11 months (closed 05 December 2017)
RoleFitness Trainer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rocary
14 East Street
Coggeshall
Essex
CO6 1SH
Secretary NameMarlene Thelma Essex
NationalityBritish
StatusResigned
Appointed19 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address16 Station Road
Wivenhoe
Colchester
Essex
CO7 9DH
Secretary NameAnna O'Toole
NationalityBritish
StatusResigned
Appointed19 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBarn House Duke Street
Hintlesham
Suffolk
IP8 3PW

Location

Registered Address146 New London Road
Chelmsford
Essex
CM2 0AW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2012
Net Worth-£36,692

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
7 September 2017Application to strike the company off the register (3 pages)
7 September 2017Application to strike the company off the register (3 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
6 June 2016Accounts for a dormant company made up to 30 November 2015 (4 pages)
6 June 2016Accounts for a dormant company made up to 30 November 2015 (4 pages)
19 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
(4 pages)
19 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
(4 pages)
10 August 2015Accounts for a dormant company made up to 30 November 2014 (4 pages)
10 August 2015Accounts for a dormant company made up to 30 November 2014 (4 pages)
19 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 200
(4 pages)
19 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 200
(4 pages)
29 August 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
29 August 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
19 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 200
(4 pages)
19 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 200
(4 pages)
9 October 2013Registered office address changed from Barn House Duke Street Hintlesham Suffolk IP8 3PW United Kingdom on 9 October 2013 (1 page)
9 October 2013Director's details changed for Mr. Laurence James O'toole on 9 October 2013 (2 pages)
9 October 2013Registered office address changed from Barn House Duke Street Hintlesham Suffolk IP8 3PW United Kingdom on 9 October 2013 (1 page)
9 October 2013Director's details changed for Mr. Laurence James O'toole on 9 October 2013 (2 pages)
9 October 2013Registered office address changed from Barn House Duke Street Hintlesham Suffolk IP8 3PW United Kingdom on 9 October 2013 (1 page)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
2 September 2011Total exemption full accounts made up to 30 November 2010 (12 pages)
2 September 2011Total exemption full accounts made up to 30 November 2010 (12 pages)
22 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
22 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
20 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
4 November 2009Termination of appointment of Anna O'toole as a secretary (1 page)
4 November 2009Termination of appointment of Anna O'toole as a secretary (1 page)
22 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 November 2008Return made up to 19/11/08; full list of members (4 pages)
20 November 2008Return made up to 19/11/08; full list of members (4 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 September 2008Registered office changed on 18/09/2008 from 27 tapley road chelmsford essex CM1 4XY (1 page)
18 September 2008Registered office changed on 18/09/2008 from 27 tapley road chelmsford essex CM1 4XY (1 page)
18 September 2008Director's change of particulars / laurence o'toole / 04/07/2008 (1 page)
18 September 2008Secretary's change of particulars / anna o'toole / 04/07/2008 (1 page)
18 September 2008Secretary's change of particulars / anna o'toole / 04/07/2008 (1 page)
18 September 2008Director's change of particulars / laurence o'toole / 04/07/2008 (1 page)
19 November 2007Return made up to 19/11/07; full list of members (2 pages)
19 November 2007Return made up to 19/11/07; full list of members (2 pages)
4 November 2007Ad 18/10/07--------- £ si 100@1=100 £ ic 100/200 (2 pages)
4 November 2007Ad 18/10/07--------- £ si 100@1=100 £ ic 100/200 (2 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 January 2007New director appointed (2 pages)
26 January 2007New director appointed (2 pages)
18 January 2007Company name changed slimmingbuddy LIMITED\certificate issued on 18/01/07 (2 pages)
18 January 2007Company name changed slimmingbuddy LIMITED\certificate issued on 18/01/07 (2 pages)
15 November 2006Return made up to 19/11/06; no change of members (4 pages)
15 November 2006Return made up to 19/11/06; no change of members (4 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 November 2005Company name changed web I.D. LIMITED\certificate issued on 29/11/05 (2 pages)
29 November 2005Company name changed web I.D. LIMITED\certificate issued on 29/11/05 (2 pages)
15 November 2005Return made up to 19/11/05; no change of members (4 pages)
15 November 2005Return made up to 19/11/05; no change of members (4 pages)
20 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 November 2004Return made up to 19/11/04; full list of members (5 pages)
18 November 2004Return made up to 19/11/04; full list of members (5 pages)
29 November 2003Secretary resigned (1 page)
29 November 2003Secretary resigned (1 page)
19 November 2003Incorporation (19 pages)
19 November 2003Incorporation (19 pages)