Company NameThe Ministry Of Tea Limited
Company StatusDissolved
Company Number04113502
CategoryPrivate Limited Company
Incorporation Date23 November 2000(23 years, 5 months ago)
Dissolution Date4 June 2008 (15 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1586Processing of tea and coffee
SIC 10832Production of coffee and coffee substitutes
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137Wholesale coffee, tea, cocoa etc.
SIC 46370Wholesale of coffee, tea, cocoa and spices

Directors

Director NameMr Lalith Kamlani
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2000(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Caversham Avenue
London
N13 4LL
Secretary NameMrs Gabrielle Julia Kamlani
NationalityBritish
StatusClosed
Appointed23 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Caversham Avenue
London
N13 4LL
Director NameCraig Min
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed23 November 2000(same day as company formation)
RoleCompany Executive
Correspondence Address1112 Westminster Ave
Alhambra
Ca 91803
United States

Location

Registered AddressUnit B409 The Chocolate Factory
5 Clarendon Road
London
N22 6XJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardNoel Park
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

4 June 2008Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008First Gazette notice for voluntary strike-off (1 page)
11 January 2008Application for striking-off (1 page)
29 October 2007Director resigned (1 page)
3 October 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
20 February 2007Return made up to 23/11/06; full list of members (8 pages)
27 November 2006Accounts for a dormant company made up to 30 November 2005 (5 pages)
29 December 2005Return made up to 23/11/05; full list of members
  • 363(287) ‐ Registered office changed on 29/12/05
(8 pages)
11 October 2005Accounts for a dormant company made up to 30 November 2004 (5 pages)
11 January 2005Return made up to 23/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
25 November 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
16 June 2004Registered office changed on 16/06/04 from: 53 lancaster road london N4 4PL (1 page)
5 February 2004Accounts for a dormant company made up to 30 November 2002 (4 pages)
23 January 2004Return made up to 23/11/03; full list of members (8 pages)
30 December 2002Return made up to 23/11/02; full list of members (8 pages)
23 September 2002Accounts for a dormant company made up to 30 November 2001 (4 pages)
21 January 2002Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 2000Incorporation (15 pages)