Company NameTETA Valves Limited
Company StatusDissolved
Company Number03476185
CategoryPrivate Limited Company
Incorporation Date4 December 1997(26 years, 4 months ago)
Dissolution Date6 September 2016 (7 years, 6 months ago)
Previous NameBeamgold Trading Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Lisa Close
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityEnglish
StatusClosed
Appointed06 November 2012(14 years, 11 months after company formation)
Appointment Duration3 years, 10 months (closed 06 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElm Park House Elm Park Court
Pinner
Middlesex
HA5 3NN
Secretary NameBridgefield Secretaries Limited (Corporation)
StatusClosed
Appointed06 November 2012(14 years, 11 months after company formation)
Appointment Duration3 years, 10 months (closed 06 September 2016)
Correspondence Address122- 126
Tooley Street
London
SE1 2TU
Director NameMr Sharon Daoudi
Date of BirthJune 1971 (Born 52 years ago)
NationalityIsraeli
StatusResigned
Appointed01 August 2010(12 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 November 2012)
RoleTravel Executive
Country of ResidenceIsrael
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameWigmore Directors Limited (Corporation)
Date of BirthOctober 1941 (Born 82 years ago)
StatusResigned
Appointed04 December 1997(same day as company formation)
Correspondence Address66 Wigmore Street
London
W1U 2HQ
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameWigmore Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 1997(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameDelta Directors Limited (Corporation)
StatusResigned
Appointed10 December 2001(4 years after company formation)
Appointment Duration10 years, 11 months (resigned 06 November 2012)
Correspondence Address38 Wigmore Street
London
W1U 2HA

Contact

Websiteintrust.co.uk
Telephone020 74672100
Telephone regionLondon

Location

Registered AddressElm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1000 at £1Octagon Secretaries Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£13,220
Cash£56,185
Current Liabilities£310,713

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2016Voluntary strike-off action has been suspended (1 page)
21 July 2016Voluntary strike-off action has been suspended (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
8 June 2016Application to strike the company off the register (3 pages)
8 June 2016Application to strike the company off the register (3 pages)
9 December 2015Director's details changed for Mrs Lisa Close on 6 January 2015 (2 pages)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
(3 pages)
9 December 2015Director's details changed for Mrs Lisa Close on 6 January 2015 (2 pages)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
6 January 2015Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
6 January 2015Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
(4 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
1 May 2014Director's details changed for Mrs Lisa Taylor on 1 May 2014 (2 pages)
1 May 2014Director's details changed for Mrs Lisa Taylor on 1 May 2014 (2 pages)
1 May 2014Director's details changed for Mrs Lisa Taylor on 1 May 2014 (2 pages)
10 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
(4 pages)
10 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
(4 pages)
10 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
28 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
28 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
12 December 2012Termination of appointment of Sharon Daoudi as a director (1 page)
12 December 2012Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
12 December 2012Appointment of Ms Lisa Taylor as a director (2 pages)
12 December 2012Termination of appointment of Delta Directors Limited as a director (1 page)
12 December 2012Termination of appointment of Sharon Daoudi as a director (1 page)
12 December 2012Appointment of Ms Lisa Taylor as a director (2 pages)
12 December 2012Registered office address changed from 38 Wigmore Street Londone Street W1V 2HA on 12 December 2012 (1 page)
12 December 2012Appointment of Bridgefield Secretaries Limited as a secretary (2 pages)
12 December 2012Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
12 December 2012Termination of appointment of Delta Directors Limited as a director (1 page)
12 December 2012Appointment of Bridgefield Secretaries Limited as a secretary (2 pages)
12 December 2012Registered office address changed from 38 Wigmore Street Londone Street W1V 2HA on 12 December 2012 (1 page)
19 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
20 December 2011Particulars of variation of rights attached to shares (3 pages)
20 December 2011Particulars of variation of rights attached to shares (3 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010Appointment of Mr Sharon Daoudi as a director (2 pages)
18 August 2010Appointment of Mr Sharon Daoudi as a director (2 pages)
15 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
11 December 2009Particulars of variation of rights attached to shares (2 pages)
11 December 2009Particulars of variation of rights attached to shares (2 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 December 2008Return made up to 04/12/08; full list of members (3 pages)
4 December 2008Return made up to 04/12/08; full list of members (3 pages)
27 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
27 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
18 December 2007Return made up to 04/12/07; full list of members (2 pages)
18 December 2007Return made up to 04/12/07; full list of members (2 pages)
25 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
25 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
18 December 2006Return made up to 04/12/06; full list of members (2 pages)
18 December 2006Return made up to 04/12/06; full list of members (2 pages)
25 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
25 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
22 December 2005Secretary's particulars changed (1 page)
22 December 2005Secretary's particulars changed (1 page)
14 December 2005Return made up to 04/12/05; full list of members (2 pages)
14 December 2005Return made up to 04/12/05; full list of members (2 pages)
26 April 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
26 April 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
16 February 2005Delivery ext'd 3 mth 31/12/04 (1 page)
16 February 2005Delivery ext'd 3 mth 31/12/04 (1 page)
16 December 2004Return made up to 04/12/04; full list of members (2 pages)
16 December 2004Return made up to 04/12/04; full list of members (2 pages)
26 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
26 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
17 May 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
17 May 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
5 March 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
5 March 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
10 December 2003Return made up to 04/12/03; full list of members (5 pages)
10 December 2003Return made up to 04/12/03; full list of members (5 pages)
5 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
5 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
6 February 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
8 December 2002Return made up to 04/12/02; full list of members (5 pages)
8 December 2002Return made up to 04/12/02; full list of members (5 pages)
22 March 2002Delivery ext'd 3 mth 31/12/01 (1 page)
22 March 2002Delivery ext'd 3 mth 31/12/01 (1 page)
31 January 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
31 January 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
27 January 2002Return made up to 04/12/01; full list of members (5 pages)
27 January 2002Return made up to 04/12/01; full list of members (5 pages)
14 December 2001Director resigned (1 page)
14 December 2001New director appointed (2 pages)
14 December 2001Director resigned (1 page)
14 December 2001New director appointed (2 pages)
24 July 2001Delivery ext'd 3 mth 31/12/00 (1 page)
24 July 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 January 2001Full accounts made up to 31 December 1999 (8 pages)
23 January 2001Full accounts made up to 31 December 1999 (8 pages)
23 January 2001Full accounts made up to 31 December 1998 (8 pages)
23 January 2001Full accounts made up to 31 December 1998 (8 pages)
7 December 2000Registered office changed on 07/12/00 from: 38 wigmore street london W1H 0BX (1 page)
7 December 2000Return made up to 04/12/00; full list of members (5 pages)
7 December 2000Director's particulars changed (1 page)
7 December 2000Registered office changed on 07/12/00 from: 38 wigmore street london W1H 0BX (1 page)
7 December 2000Secretary's particulars changed (1 page)
7 December 2000Secretary's particulars changed (1 page)
7 December 2000Return made up to 04/12/00; full list of members (5 pages)
7 December 2000Director's particulars changed (1 page)
6 April 2000Delivery ext'd 3 mth 31/12/99 (1 page)
6 April 2000Delivery ext'd 3 mth 31/12/99 (1 page)
19 December 1999Registered office changed on 19/12/99 from: 66 wigmore street london W1H 0HQ (1 page)
19 December 1999Registered office changed on 19/12/99 from: 66 wigmore street london W1H 0HQ (1 page)
14 December 1999Return made up to 04/12/99; full list of members (5 pages)
14 December 1999Return made up to 04/12/99; full list of members (5 pages)
19 January 1999Return made up to 04/12/98; full list of members (16 pages)
19 January 1999Return made up to 04/12/98; full list of members (16 pages)
29 June 1998Delivery ext'd 3 mth 31/12/98 (1 page)
29 June 1998Delivery ext'd 3 mth 31/12/98 (1 page)
23 February 1998Ad 16/02/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
23 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 February 1998Ad 16/02/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
13 February 1998Company name changed beamgold trading LIMITED\certificate issued on 16/02/98 (2 pages)
13 February 1998Company name changed beamgold trading LIMITED\certificate issued on 16/02/98 (2 pages)
9 December 1997Secretary resigned (1 page)
9 December 1997Secretary resigned (1 page)
4 December 1997Incorporation (17 pages)
4 December 1997Incorporation (17 pages)