Typeteam Limited

Company Name	Typeteam Limited
Company Status	Dissolved
Company Number	02199437
Category	Private Limited Company
Incorporation Date	27 November 1987(36 years, 5 months ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael David Gien
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(4 years, 4 months after company formation)
Appointment Duration	30 years, 1 month (closed 31 May 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN

Director Name	Mrs Lisa Kay Lavender
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2021(33 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 May 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN

Director Name	Mr Anthony Tabelin
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 years, 4 months after company formation)
Appointment Duration	25 years, 9 months (resigned 18 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	119 Higher Lane Whitefield Manchester M45 7WZ

Secretary Name	Mr Anthony Tabelin
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 years, 4 months after company formation)
Appointment Duration	25 years, 9 months (resigned 18 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	119 Higher Lane Whitefield Manchester M45 7WZ

Location

Registered Address	Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Anthony Tabelin 25.00% Ordinary A
1 at £1	Mr Anthony Tabelin 25.00% Ordinary C
1 at £1	Mr Michael David Gien 25.00% Ordinary A
1 at £1	Mr Michael Gien 25.00% Ordinary B

Financials

Year	2014
Net Worth	£2,225,457
Cash	£418,948
Current Liabilities	£111,021

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

26 June 1995	Delivered on: 4 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 15 148 abbey road london borough of camden t/n ngl 591071. Outstanding
26 June 1992	Delivered on: 3 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Top floor flat, 143 sumatra road, l/b ofcamden t/no: ngl 469637. Outstanding

Filing History

17 February 2021	Change of share class name or designation (2 pages)
11 February 2021	Appointment of Mrs Lisa Kay Lavender as a director on 9 February 2021 (2 pages)
11 February 2021	Notification of Gientab Limited as a person with significant control on 1 February 2021 (2 pages)
11 February 2021	Cessation of Michael David Gien as a person with significant control on 1 February 2021 (1 page)
8 February 2021	Sub-division of shares on 27 January 2021 (6 pages)
23 June 2020	Change of details for Mr Michael David Gien as a person with significant control on 23 June 2020 (2 pages)
23 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020 (1 page)
23 June 2020	Director's details changed for Mr Michael David Gien on 23 June 2020 (2 pages)
9 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 April 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
7 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 June 2019	Change of details for Mr Michael David Gien as a person with significant control on 24 May 2019 (2 pages)
7 June 2019	Director's details changed for Mr Michael David Gien on 24 May 2019 (2 pages)
30 May 2019	Change of details for Mr Michael David Gien as a person with significant control on 15 May 2019 (2 pages)
30 May 2019	Director's details changed for Mr Michael David Gien on 15 May 2019 (2 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
6 April 2018	Termination of appointment of Anthony Tabelin as a director on 18 January 2018 (1 page)
6 April 2018	Termination of appointment of Anthony Tabelin as a secretary on 18 January 2018 (1 page)
6 April 2018	Cessation of Anthony Tabelin as a person with significant control on 18 January 2018 (1 page)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4 (6 pages)
4 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (6 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4 (6 pages)
20 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 4 (6 pages)
10 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 4 (6 pages)
10 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 4 (6 pages)
10 April 2013	Change of share class name or designation (2 pages)
10 April 2013	Change of share class name or designation (2 pages)
10 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 4 (6 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 June 2012	Registered office address changed from 39a Welbecjk Street London W1G 8DH United Kingdom on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from 39a Welbecjk Street London W1G 8DH United Kingdom on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 27 June 2012 (1 page)
9 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 April 2009	Return made up to 20/04/09; full list of members (4 pages)
20 April 2009	Return made up to 20/04/09; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 April 2008	Return made up to 20/04/08; full list of members (4 pages)
21 April 2008	Return made up to 20/04/08; full list of members (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 April 2007	Return made up to 20/04/07; full list of members (3 pages)
30 April 2007	Return made up to 20/04/07; full list of members (3 pages)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 May 2006	Return made up to 20/04/06; full list of members (5 pages)
22 May 2006	Return made up to 20/04/06; full list of members (5 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 May 2005	Return made up to 20/04/05; full list of members (7 pages)
20 May 2005	Return made up to 20/04/05; full list of members (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 April 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 May 2003	Return made up to 20/04/03; full list of members (7 pages)
13 May 2003	Return made up to 20/04/03; full list of members (7 pages)
19 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 May 2002	Return made up to 20/04/02; full list of members (6 pages)
5 May 2002	Return made up to 20/04/02; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 April 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (6 pages)
25 April 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (6 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 April 1999	Return made up to 23/04/99; full list of members (6 pages)
29 April 1999	Return made up to 23/04/99; full list of members (6 pages)
29 April 1998	Return made up to 23/04/98; no change of members (4 pages)
29 April 1998	Return made up to 23/04/98; no change of members (4 pages)
25 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 April 1997	Return made up to 23/04/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/97 (4 pages)
27 April 1997	Return made up to 23/04/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/97 (4 pages)
26 March 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
26 March 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
29 April 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 February 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
29 February 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Return made up to 23/04/95; no change of members (4 pages)
25 April 1995	Return made up to 23/04/95; no change of members (4 pages)
15 March 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
15 March 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
25 January 1988	Memorandum and Articles of Association (11 pages)
25 January 1988	Memorandum and Articles of Association (11 pages)
27 November 1987	Incorporation (12 pages)
27 November 1987	Incorporation (12 pages)

Typeteam Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London