JOSIE & TASHA LIMITED

92 Murray Grove, London, N1 7QJ, United Kingdom
StatusDISSOLVED
Company No.03753564
CategoryPrivate Limited Company
Incorporated16 Apr 1999
Age25 years, 1 month, 5 days
JurisdictionEngland Wales
Dissolution08 Nov 2011
Years12 years, 6 months, 13 days

SUMMARY

JOSIE & TASHA LIMITED is an dissolved private limited company with number 03753564. It was incorporated 25 years, 1 month, 5 days ago, on 16 April 1999 and it was dissolved 12 years, 6 months, 13 days ago, on 08 November 2011. The company address is 92 Murray Grove, London, N1 7QJ, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 08 Nov 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 26 Jul 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 19 Jul 2011

Category: Dissolution

Type: DS01

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Appoint person director company with name

Date: 14 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Isaac Osei

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Termination director company with name

Date: 14 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Natasha Hill

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Termination director company with name

Date: 14 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Joanne Lynwode

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Termination secretary company with name

Date: 14 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Imagine Business Cosec Ltd

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Termination secretary company with name

Date: 14 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Natasha Hill

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Dissolution withdrawal application strike off company

Date: 13 Jan 2011

Category: Dissolution

Type: DS02

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Change registered office address company with date old address

Date: 06 Jan 2011

Action Date: 06 Jan 2011

Category: Address

Type: AD01

Old address: 323 Old Street London EC1V 9LE

Change date: 2011-01-06

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Gazette notice voluntary

Date: 02 Nov 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 26 Oct 2010

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 06 Oct 2010

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 04 Oct 2010

Action Date: 04 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-04

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Annual return company with made up date full list shareholders

Date: 25 May 2010

Action Date: 16 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-16

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Change corporate secretary company with change date

Date: 25 May 2010

Action Date: 16 Apr 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-04-16

Officer name: Imagine Business Cosec Ltd

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Change person director company with change date

Date: 25 May 2010

Action Date: 16 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Joanne Louise Lynwode

Change date: 2010-04-16

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Accounts with accounts type total exemption small

Date: 25 Feb 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 07 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/09; full list of members

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Legacy

Date: 06 Mar 2009

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/2009 to 31/05/2009

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Accounts with accounts type total exemption small

Date: 20 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 07 Aug 2008

Category: Officers

Type: 288c

Description: Secretary's Change of Particulars / imagine business cosec LTD / 14/05/2008 / HouseName/Number was: , now: unit 3; Street was: unit 9 the timberyard, now: fullwood's mews; Area was: drysdale street, now: ; Post Code was: N1 6ND, now: N1 6BF; Country was: , now: united kingdom

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Accounts with accounts type total exemption small

Date: 07 Aug 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 07 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/08; full list of members

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Legacy

Date: 09 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/07; no change of members

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Accounts with accounts type total exemption small

Date: 08 Mar 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 20 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/06; full list of members

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Legacy

Date: 20 Jun 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption small

Date: 23 Feb 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 14 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/05; full list of members

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Accounts with accounts type total exemption full

Date: 04 Mar 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 14 Feb 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 Feb 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Jul 2004

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/04; full list of members

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Accounts with accounts type total exemption full

Date: 29 Jul 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 20 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/04/03; full list of members

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Accounts with accounts type total exemption full

Date: 02 Dec 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 03 May 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 03 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/04/02; full list of members

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Legacy

Date: 03 May 2002

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type total exemption full

Date: 28 Feb 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 06 Jun 2001

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 06 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/04/01; full list of members

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Accounts with accounts type full

Date: 19 Feb 2001

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 03 Jul 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 May 2000

Category: Annual-return

Type: 363a

Description: Return made up to 16/04/00; full list of members

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Legacy

Date: 06 May 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 06 May 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 May 1999

Category: Address

Type: 287

Description: Registered office changed on 06/05/99 from: nationwide company services LTD kemp house 152-160 city road london EC1V 2HH

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Legacy

Date: 30 Apr 1999

Category: Capital

Type: 88(2)R

Description: Ad 16/04/99--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 30 Apr 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 Apr 1999

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 16 Apr 1999

Category: Incorporation

Type: NEWINC

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