| Company Name | T.E.A. Business Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05106650 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2004(20 years ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
| Previous Name | D.I.S.E. Vacaciones Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Jackie Borgonon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2004(2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 Cannon Lane Pinner Middlesex HA5 1HZ |
| Director Name | Robert Albert Senkal |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 August 2006(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | Sunnanbyplan 9 Spanga Stockholm 16371 Foreign |
| Director Name | Elizabeth Dahl |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 21 December 2006) |
| Role | Co Director |
| Correspondence Address | 9 Chester Mews London SW1X 7AH |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 9 Chester Mew Suite 2461 Belgravia London SW1X 7AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 21 February 2007 | Director resigned (1 page) |
| 9 January 2007 | New director appointed (2 pages) |
| 20 September 2005 | Return made up to 20/04/05; full list of members
|
| 20 September 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 15 March 2005 | Company name changed D.I.S.E. vacaciones LTD\certificate issued on 15/03/05 (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 20 April 2004 | Director resigned (1 page) |
| 20 April 2004 | Secretary resigned (1 page) |