John Company Tea Ltd.

Company Name	John Company Tea Ltd.
Company Status	Dissolved
Company Number	02638621
Category	Private Limited Company
Incorporation Date	16 August 1991(32 years, 8 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Names	Sovshelfco (No. 146) Limited and The East India Company Tea Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Abhijit Banerjee
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(19 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 21 February 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	7-8 Conduit Street London W1S 2XF

Director Name	Mr Puliakode Ramachandran
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2012(21 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 21 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 St John's Road 3rd Floor Harrow Middlesex HA1 2EY

Director Name	Anthony Barry
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 1992(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 22 February 2000)
Role	Company Director
Correspondence Address	6 Landsborough Close Rochestown Cork Irish

Director Name	John Gregory Butler
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 1992(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 22 February 2000)
Role	Finance Director
Correspondence Address	40 The Marlings Grange Heights Douglas Cork Irish

Director Name	David Grey Hutton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(1 year after company formation)
Appointment Duration	10 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	The Cranewell 2 Michael Road London SW6 2AD

Secretary Name	Kaunanithi Jarayam
Nationality	British
Status	Resigned
Appointed	16 August 1992(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 April 1993)
Role	Company Director
Correspondence Address	20 Barnard Gardens New Malden Surrey KT3 6QG

Director Name	Steffen Rudolf Anders
Date of Birth	September 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 1993(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 February 2000)
Role	Company Director
Correspondence Address	Meerbusch 1 Ahornstrasse 9a Germany

Director Name	Mr Martin James Edgerton Gill
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Studley Court 166 Woodside Green London SE25 5EW

Director Name	Ronald Nissle
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 1993(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 February 2000)
Role	Company Director
Correspondence Address	Meerbusch 1 Friedrich-Von-Der-Leyen Strasse 15 Germany

Director Name	Mr Timothy Vaughan Meadows-Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(2 years after company formation)
Appointment Duration	13 years, 11 months (resigned 24 July 2007)
Role	General Management Foods
Country of Residence	United Kingdom
Correspondence Address	Dale House Warren Lane Woolpit Bury St Edmunds Suffolk IP30 9RT

Director Name	Mr Sanjiv Mahendra Mehta
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(14 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2010)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	The Sanctuary 7 Penkith Drive Harrow-On-The-Hill Harrow Middlesex HA1 3JX

Director Name	Mr Puliakode Ramachandran
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(14 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	74 Station Road Finchley Central London N3 2SA

Secretary Name	Mr Puliakode Ramachandran
Nationality	British
Status	Resigned
Appointed	04 September 2006(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	74 Station Road Finchley Central London N3 2SA

Secretary Name	Barsham Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1993(1 year, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 04 September 2006)
Correspondence Address	1 Lincolns Inn Fields London WC2A 3AA

Contact

Website	theeastindiacompany.com

Location

Registered Address	7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2.2m at £1	Sanjiv Mahendra Mehta 99.90% Ordinary
218.9k at £0.01	Sanjiv Mahendra Mehta 0.10% Ordinary 1

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
25 November 2016	Application to strike the company off the register (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 October 2016	Registered office address changed from C/O C/O Global Infosys Ltd 7 st John's Road 3rd Floor Harrow Middlesex HA1 2EY to 7-8 Conduit Street London W1S 2XF on 25 October 2016 (1 page)
30 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
29 April 2016	Termination of appointment of Puliakode Ramachandran as a director on 29 April 2016 (1 page)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2,154,292.32 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,154,292.32 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2,154,292.32 (4 pages)
4 October 2012	Appointment of Mr Puliakode Ramachandran as a director (2 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
6 April 2011	Registered office address changed from 7-8 Conduit Street London W1S 2XF England on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 7-8 Conduit Street London W1S 2XF England on 6 April 2011 (1 page)
29 March 2011	Termination of appointment of Sanjiv Mehta as a director (1 page)
29 March 2011	Appointment of Mr Abhijit Banerjee as a director (2 pages)
29 March 2011	Termination of appointment of Puliakode Ramachandran as a secretary (1 page)
3 November 2010	Company name changed the east india company tea LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-10-29 (2 pages)
3 November 2010	Change of name notice (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Registered office address changed from C/O C/O Macilvin Moore & Reveres Chartered Accountants 2Nd Floor 7 St John's Road Harrow Middlesex HA1 2EY on 17 September 2010 (1 page)
18 December 2009	Registered office address changed from Golds House 2-9 Uplands Business Park Blackhorse Lane London E17 5QJ on 18 December 2009 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 August 2009	Return made up to 16/08/09; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 September 2008	Return made up to 16/08/08; full list of members (4 pages)
23 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 September 2007	Return made up to 16/08/07; full list of members (6 pages)
6 August 2007	Director resigned (1 page)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Return made up to 16/08/06; full list of members 363(287) ‐ Registered office changed on 13/09/06 (7 pages)
23 June 2006	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Return made up to 16/08/05; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
22 April 2005	Return made up to 16/08/04; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
2 August 2004	Return made up to 16/08/03; full list of members (6 pages)
16 February 2004	Return made up to 16/08/02; full list of members (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
24 July 2003	Registered office changed on 24/07/03 from: 1,lincoln's inn fields. London. WC2A 3AA (1 page)
17 December 2002	Memorandum and Articles of Association (13 pages)
17 December 2002	Ad 04/04/02--------- Â£ si [email protected] Â£ ic 2154492/2154492 (2 pages)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
6 September 2002	Return made up to 16/08/01; full list of members (8 pages)
23 August 2002	Return made up to 16/08/00; full list of members (8 pages)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
9 July 2002	Nc inc already adjusted 20/12/99 (1 page)
9 July 2002	Ad 21/12/99--------- Â£ si 1240056@1=1240056 Â£ ic 2154292/3394348 (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (9 pages)
26 April 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
23 February 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
7 February 2000	Â£ nc 1583491/5418600 21/12/99 (1 page)
7 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
7 February 2000	Ad 21/12/99--------- Â£ si 1125236@1=1125236 Â£ si [email protected]=1148 Â£ ic 1027908/2154292 (2 pages)
7 February 2000	Memorandum and Articles of Association (25 pages)
7 September 1999	Return made up to 16/08/99; no change of members (6 pages)
13 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
2 September 1998	Return made up to 16/08/98; no change of members (6 pages)
18 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
29 September 1997	Return made up to 16/08/97; full list of members (7 pages)
7 May 1997	Ad 17/03/97--------- Â£ si 453704@1=453704 Â£ si [email protected]=462 Â£ ic 573742/1027908 (2 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
5 March 1997	Nc inc already adjusted 03/02/97 (1 page)
25 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (13 pages)
24 February 1997	Memorandum and Articles of Association (26 pages)
10 February 1997	Return made up to 16/08/96; full list of members (7 pages)
4 March 1996	Full accounts made up to 30 June 1995 (12 pages)
28 November 1995	Memorandum and Articles of Association (48 pages)
13 October 1995	Ad 30/08/95-31/08/95 Â£ si 4567@1=4567 Â£ si [email protected]=438 Â£ ic 568736/573741 (2 pages)
13 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (24 pages)
13 October 1995	Â£ nc 281004/702595 31/08/95 (1 page)
13 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (24 pages)
13 October 1995	Â£ nc 148140/281004 30/08/95 (1 page)
13 October 1995	Ad 30/08/95-31/08/95 Â£ si 442463@1=442463 Â£ ic 126273/568736 (2 pages)
9 October 1995	Return made up to 16/08/95; no change of members (16 pages)

John Company Tea Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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