| Company Name | Tea Limited |
|---|---|
| Director | Daren William Spence |
| Company Status | Liquidation |
| Company Number | 05329931 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2005(19 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Daren William Spence |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Chartered Tax Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36a Charteris Road London NW6 7ET |
| Secretary Name | Mr Daren William Spence |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Chartered Tax Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36a Charteris Road London NW6 8NE |
| Director Name | Suzanne Michelle Spence |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 36a Charteris Road London NW6 8NE |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Tea Limited 1 Paternoster Square London EC4M 7DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £14,028 |
| Cash | £11,523 |
| Current Liabilities | £180,221 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Next Accounts Due | 31 December 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 26 January 2017 (overdue) |
|---|
Filing History
| 9 November 2012 | Order of court to wind up (2 pages) |
|---|---|
| 9 November 2012 | Order of court to wind up (2 pages) |
| 25 July 2012 | Registered office address changed from 36a Charteris Road London NW6 7ET on 25 July 2012 (1 page) |
| 25 July 2012 | Registered office address changed from , 36a Charteris Road, London, NW6 7ET on 25 July 2012 (1 page) |
| 25 July 2012 | Registered office address changed from 36a Charteris Road London NW6 7ET on 25 July 2012 (1 page) |
| 18 July 2012 | Termination of appointment of Suzanne Spence as a director (1 page) |
| 18 July 2012 | Termination of appointment of Suzanne Spence as a director (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 16 May 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 16 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 13 July 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 13 July 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 13 July 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 13 July 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 9 June 2011 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 9 June 2011 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 26 May 2011 | Second filing of AR01 previously delivered to Companies House made up to 12 January 2011 (17 pages) |
| 26 May 2011 | Second filing of AR01 previously delivered to Companies House made up to 12 January 2011 (17 pages) |
| 24 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders
|
| 24 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders
|
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 19 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 19 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 19 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 19 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 19 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 31 March 2010 | Director's details changed for Daren Spence on 12 January 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Suzanne Spence on 12 January 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Director's details changed for Daren Spence on 12 January 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Director's details changed for Suzanne Spence on 12 January 2010 (2 pages) |
| 23 February 2010 | Statement of capital following an allotment of shares on 5 October 2009
|
| 23 February 2010 | Statement of capital following an allotment of shares on 5 October 2009
|
| 23 February 2010 | Statement of capital following an allotment of shares on 5 October 2009
|
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 October 2009 | Director's details changed for Suzanne Connolly on 13 June 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Suzanne Spence on 13 May 2005 (1 page) |
| 23 October 2009 | Director's details changed for Daren Spence on 13 May 2005 (2 pages) |
| 23 October 2009 | Director's details changed for Suzanne Spence on 13 May 2005 (1 page) |
| 23 October 2009 | Director's details changed for Daren Spence on 13 May 2005 (2 pages) |
| 23 October 2009 | Director's details changed for Suzanne Connolly on 13 June 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Daren Spence on 13 May 2005 (2 pages) |
| 23 October 2009 | Director's details changed for Daren Spence on 13 May 2005 (2 pages) |
| 3 August 2009 | Ad 10/06/09-10/06/09\gbp si [email protected]=250\gbp ic 5600/5850\ (1 page) |
| 3 August 2009 | Ad 11/06/09-11/06/09\gbp si [email protected]=250\gbp ic 5350/5600\ (1 page) |
| 3 August 2009 | Ad 11/06/09-11/06/09\gbp si [email protected]=250\gbp ic 5350/5600\ (1 page) |
| 3 August 2009 | Ad 10/06/09-10/06/09\gbp si [email protected]=250\gbp ic 5600/5850\ (1 page) |
| 28 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 28 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 April 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 10 April 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 24 March 2009 | Return made up to 12/01/09; full list of members (5 pages) |
| 24 March 2009 | Ad 30/06/08\gbp si [email protected]=500\gbp ic 4850/5350\ (1 page) |
| 24 March 2009 | Return made up to 12/01/09; full list of members (5 pages) |
| 24 March 2009 | Ad 30/06/08\gbp si [email protected]=500\gbp ic 4850/5350\ (1 page) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 15 July 2008 | Capitals not rolled up (2 pages) |
| 15 July 2008 | Capitals not rolled up (2 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 4 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 11 January 2008 | Accounting reference date extended from 31/01/08 to 30/04/08 (1 page) |
| 11 January 2008 | Accounting reference date extended from 31/01/08 to 30/04/08 (1 page) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 6 February 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 22 June 2006 | £ nc 100/125000 22/06/06 (2 pages) |
| 22 June 2006 | £ nc 100/125000 22/06/06 (2 pages) |
| 7 February 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 September 2005 | New secretary appointed (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | New secretary appointed (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 3 calvert street primrose hill london NW1 8NE (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 3 calvert street primrose hill london NW1 8NE (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 3 calvert street, primrose hill, london, NW1 8NE (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | New director appointed (1 page) |
| 12 January 2005 | Incorporation (13 pages) |
| 12 January 2005 | New director appointed (1 page) |
| 12 January 2005 | New director appointed (1 page) |
| 12 January 2005 | New director appointed (1 page) |
| 12 January 2005 | Incorporation (13 pages) |