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Home > England & Wales Companies > TIFFANEE MARIE INTERNATIONAL LIMITED
Company Information for

TIFFANEE MARIE INTERNATIONAL LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
06822763
Private Limited Company
Active

Company Overview

About Tiffanee Marie International Ltd
TIFFANEE MARIE INTERNATIONAL LIMITED was founded on 2009-02-18 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". Tiffanee Marie International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TIFFANEE MARIE INTERNATIONAL LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Previous Names
CAMBRIDGE CREATIVITY CENTRE LIMITED16/09/2013
CAMBRIDGE LEARNING CENTRE LIMITED23/03/2010
Filing Information
Company Number 06822763
Company ID Number 06822763
Date formed 2009-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-18
Return next due 2018-03-04
Type of accounts DORMANT
Last Datalog update: 2017-06-08 11:46:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TIFFANEE MARIE INTERNATIONAL LIMITED

Company Officers of TIFFANEE MARIE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KOK WING LIM
Director 2009-09-24
TIFFANEE MARIE LIM
Director 2009-02-18
KOK WING LIM JR
Director 2009-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2009-09-24 2017-02-28
JOHN JEREMY ARTHUR COWDRY
Director 2009-02-18 2009-02-18
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2009-02-18 2009-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOK WING LIM WORLD INNOVATION CENTRE LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
KOK WING LIM LONDON CREATIVITY & INNOVATION ACADEMY LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active
KOK WING LIM LIMKOKWING FOUNDATION FOR CREATIVE EXCELLENCE Director 2008-11-05 CURRENT 2008-11-05 Active
KOK WING LIM LIMKOKWING GLOBAL CLASSROOM LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
KOK WING LIM LIMKOKWING ACADEMY OF CREATIVE TECHNOLOGY LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active
KOK WING LIM THINK MALAYSIA LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
KOK WING LIM EAST-WEST ACADEMY OF INNOVATION LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active
KOK WING LIM LONDON ACADEMY OF INNOVATIVE TECHNOLOGY LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
KOK WING LIM CAPACITY FOR TRANSFORMATION LIMITED Director 2006-08-14 CURRENT 2006-08-14 Active
KOK WING LIM CAMBRIDGE ENGLISH CENTRE LIMITED Director 2006-08-14 CURRENT 2006-08-14 Active
KOK WING LIM DESIGNERS AND ANIMATORS GUILD LTD Director 2003-07-31 CURRENT 2003-07-31 Active
KOK WING LIM CENTRE FOR CREATIVITY & INNOVATION LIMITED Director 2000-05-26 CURRENT 2000-05-26 Dissolved 2013-12-03
KOK WING LIM LIMKOKWING ACADEMY LIMITED Director 2000-05-26 CURRENT 2000-05-26 Active
TIFFANEE MARIE LIM LONDON CREATIVITY & INNOVATION ACADEMY LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active
TIFFANEE MARIE LIM CAMBRIDGE ENGLISH CENTRE LIMITED Director 2009-07-10 CURRENT 2006-08-14 Active
TIFFANEE MARIE LIM DESIGNERS AND ANIMATORS GUILD LTD Director 2009-07-10 CURRENT 2003-07-31 Active
KOK WING LIM JR EAST-WEST ACADEMY OF INNOVATION LIMITED Director 2009-09-24 CURRENT 2006-11-14 Active
KOK WING LIM JR THINK MALAYSIA LIMITED Director 2009-09-24 CURRENT 2007-04-10 Active
KOK WING LIM JR CENTRE FOR CREATIVITY & INNOVATION LIMITED Director 2009-07-10 CURRENT 2000-05-26 Dissolved 2013-12-03
KOK WING LIM JR CAPACITY FOR TRANSFORMATION LIMITED Director 2009-07-10 CURRENT 2006-08-14 Active
KOK WING LIM JR LIMKOKWING ACADEMY LIMITED Director 2009-07-10 CURRENT 2000-05-26 Active
KOK WING LIM JR CAMBRIDGE ENGLISH CENTRE LIMITED Director 2009-07-10 CURRENT 2006-08-14 Active
KOK WING LIM JR LIMKOKWING ACADEMY OF CREATIVE TECHNOLOGY LIMITED Director 2009-07-10 CURRENT 2007-10-08 Active
KOK WING LIM JR DESIGNERS AND ANIMATORS GUILD LTD Director 2009-07-10 CURRENT 2003-07-31 Active
KOK WING LIM JR LIMKOKWING FOUNDATION FOR CREATIVE EXCELLENCE Director 2008-11-05 CURRENT 2008-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-03TM02APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-18AR0118/02/16 FULL LIST
2015-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-20AR0118/02/15 FULL LIST
2014-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 08/01/2014
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-19AR0118/02/14 FULL LIST
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-16RES15CHANGE OF NAME 25/07/2013
2013-09-16CERTNMCOMPANY NAME CHANGED CAMBRIDGE CREATIVITY CENTRE LIMITED CERTIFICATE ISSUED ON 16/09/13
2013-09-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-15RES15CHANGE OF NAME 25/07/2013
2013-03-15AR0118/02/13 FULL LIST
2012-11-21AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-02AR0118/02/12 FULL LIST
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-30AR0118/02/11 FULL LIST
2010-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-26AR0118/02/10 FULL LIST
2010-03-23RES15CHANGE OF NAME 10/03/2010
2010-03-23CERTNMCOMPANY NAME CHANGED CAMBRIDGE LEARNING CENTRE LIMITED CERTIFICATE ISSUED ON 23/03/10
2010-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-18AP01DIRECTOR APPOINTED KOK WING LIM JR
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIFFANEE MARIE LIM / 05/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KOK WING LIM / 05/01/2010
2009-11-02AP04CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED
2009-11-02AP01DIRECTOR APPOINTED KOK WING LIM
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIFFANEE MARIE LIM / 07/10/2009
2009-10-20SH0124/09/09 STATEMENT OF CAPITAL GBP 3
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 106 PICADILLY LONDON W1J 7NL
2009-02-24288aDIRECTOR APPOINTED TIFFANEE MARIE LIM
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
2009-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TIFFANEE MARIE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIFFANEE MARIE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIFFANEE MARIE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of TIFFANEE MARIE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIFFANEE MARIE INTERNATIONAL LIMITED
Trademarks
We have not found any records of TIFFANEE MARIE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIFFANEE MARIE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TIFFANEE MARIE INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where TIFFANEE MARIE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIFFANEE MARIE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIFFANEE MARIE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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