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THE LONDON TATTOO CONVENTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The London Tattoo Convention Limited. The company was founded 19 years ago and was given the registration number 05269073. The firm's registered office is in LONDON. You can find them at 107 Bell Street, , London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:THE LONDON TATTOO CONVENTION LIMITED
Company Number:05269073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:107 Bell Street, London, NW1 6TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Buozzi, 5/C, Olgiate Olona, Italy,

Director25 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 October 2004Active
107, Bell Street, London, United Kingdom, NW1 6TL

Director25 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 October 2004Active

People with Significant Control

Mr. Marcus Berriman
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:107, Bell Street, London, NW1 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Miki Vialetto
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Italian
Address:31st Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-06-22Address

Change registered office address company with date old address new address.

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2023-03-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-24Address

Change registered office address company with date old address new address.

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2021-01-25Address

Change registered office address company with date old address new address.

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2021-01-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-25Insolvency

Liquidation voluntary statement of affairs.

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2021-01-25Resolution

Resolution.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-16Persons with significant control

Cessation of a person with significant control.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2015-12-26Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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