Tchai-Ovna Limited

Proposed for strike-offSC205236 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Martin Ronald Fell
Owned by
Martin Ronald Fell
Accounts type
Micro entity
Region
Scotland
Address
42 Otago Lane
Glasgow
G12 8PB

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
12 May 2025
Last conf. stmt
28 April 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Fell, Martin Ronald
Director · Appointed 28 May 2001
British
Born January 1979 (47)
Officer history (7 former)
28 April 2020
Resigned Shand, Kenneth as Secretary
28 April 2020
Resigned Shand, Kenneth Malcolm as Director
29 September 2009
Resigned Fell, Robin Franklin as Director
29 September 2009
Appointed Fell, Michaela as Director
29 September 2009
Resigned Fell, Michaela as Director
9 September 2003
Appointed Shand, Kenneth Malcolm as Director
3 June 2003
Appointed Fell, Robin Franklin as Director
3 June 2003
Appointed Shand, Kenneth as Secretary
3 June 2003
Resigned Fell, Robin Franklin as Secretary
28 May 2001
Appointed Fell, Martin Ronald as Director
28 May 2001
Appointed Fell, Robin Franklin as Secretary
20 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
20 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
20 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martin Ronald Fell
Individual · Notified 1 June 2020
Owns 50–75% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1979 (47)
Former controllers (1)
1 June 2020
Ceased Kenneth Malcolm Shand — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Net Assets
£15,652
up £1,948 (14%)
Employees
13
down 1 (7%)
Debt Ratio
80%
Current Ratio
0.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 £17,488 £8,957 £13,704 £15,652
Balance sheet detail
2023202220212020
Fixed Assets£65,657£66,749£67,755£68,025
Current Assets£11,394£7,422£26,167£3,205
Cash£170
Creditors (< 1 year)£36,928£27,961£34,965£50,795
Creditors (> 1 year)£24,471£32,506£50,000£2,947
Net Current Assets(£25,534)(£20,539)(£8,798)(£47,590)
Net Assets£15,652£13,704£8,957£17,488
Shareholder Funds£15,652£13,704£8,957£17,488

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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