| Company Name | Tamoretti Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06580962 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2008(15 years, 12 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
| Previous Name | Callbay Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr David William Lovatt Ingram |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Cuckoo Way Great Notley Braintree Essex CM77 7WG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Conway Fielden & Gough Colne House Guithavon Street Witham Essex CM8 1BL |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Shareholders
| 1 at £1 | David William Lovatt Ingram 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 6 May 2013 | Accounts made up to 30 April 2013 (2 pages) |
| 6 May 2013 | Accounts made up to 30 April 2013 (2 pages) |
| 25 January 2013 | Accounts made up to 30 April 2012 (2 pages) |
| 25 January 2013 | Accounts made up to 30 April 2012 (2 pages) |
| 11 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Accounts made up to 30 April 2011 (2 pages) |
| 17 January 2012 | Accounts made up to 30 April 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Accounts made up to 30 April 2010 (2 pages) |
| 25 January 2011 | Accounts made up to 30 April 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for David William Lovatt Ingram on 30 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for David William Lovatt Ingram on 30 April 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Accounts made up to 30 April 2009 (2 pages) |
| 6 January 2010 | Accounts made up to 30 April 2009 (2 pages) |
| 6 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 6 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 5 June 2009 | Director's change of particulars / david louatt / 05/06/2009 (1 page) |
| 5 June 2009 | Director's change of particulars / david louatt / 05/06/2009 (1 page) |
| 11 July 2008 | Company name changed callbay LIMITED\certificate issued on 11/07/08 (2 pages) |
| 11 July 2008 | Company name changed callbay LIMITED\certificate issued on 11/07/08 (2 pages) |
| 3 July 2008 | Appointment terminated director wildman & battell LIMITED (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 9 perseverance works kingsland road london E2 8DD (1 page) |
| 3 July 2008 | Appointment terminated secretary sameday company services LIMITED (1 page) |
| 3 July 2008 | Appointment terminated secretary sameday company services LIMITED (1 page) |
| 3 July 2008 | Director appointed david william louatt (1 page) |
| 3 July 2008 | Appointment terminated director wildman & battell LIMITED (1 page) |
| 3 July 2008 | Director appointed david william louatt (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 9 perseverance works kingsland road london E2 8DD (1 page) |
| 30 April 2008 | Incorporation (11 pages) |
| 30 April 2008 | Incorporation (11 pages) |