Teabreak Ltd

Company Name	Teabreak Ltd
Company Status	Dissolved
Company Number	06163238
Category	Private Limited Company
Incorporation Date	15 March 2007(17 years, 1 month ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Geoffrey Clowes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2007(1 week, 5 days after company formation)
Appointment Duration	14 years, 3 months (closed 13 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Barons Road Shavington Crewe CW2 5EW

Director Name	Ms Corrinne Lily May Sallis
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2017(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 July 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	55 Kentish Town Road Camden London NW1 8NX

Secretary Name	Corrinne Lily May Sallis
Nationality	British
Status	Resigned
Appointed	28 March 2007(1 week, 5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2012)
Role	Book Keeper
Correspondence Address	C/O Mansfield & Co 55 Kentish Town Road Camden Town London Nw18nx

Director Name	Ms Corrinne Lily May Sallis
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2017)
Role	Book Keeper
Country of Residence	England
Correspondence Address	12 Barons Road Shavington Crewe CW2 5EW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	55 Kentish Town Road Camden London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Corrinne Sallis & Geoffrey Clowes 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,338
Cash	£11,817
Current Liabilities	£7,110

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

6 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
31 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 August 2018	Registered office address changed from 12 Barons Road Shavington Crewe Cheshire CW2 5EW to 55 Kentish Town Road Camden London NW1 8NX on 3 August 2018 (1 page)
19 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
19 September 2017	Appointment of Ms Corrinne Lily May Sallis as a director on 19 September 2017 (2 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 September 2017	Appointment of Ms Corrinne Lily May Sallis as a director on 19 September 2017 (2 pages)
31 March 2017	Termination of appointment of Corrinne Lily May Sallis as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Corrinne Lily May Sallis as a director on 31 March 2017 (1 page)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
30 July 2014	Registered office address changed from C/O Mansfield & Co 55 Kentish Town Road Camden Town London NW18NX to 12 Barons Road Shavington Crewe Cheshire CW2 5EW on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from C/O Mansfield & Co 55 Kentish Town Road Camden Town London NW18NX to 12 Barons Road Shavington Crewe Cheshire CW2 5EW on 30 July 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 March 2014	Director's details changed for Mrs Corrinne Lily May Sallis on 25 September 2013 (2 pages)
21 March 2014	Director's details changed for Geoffrey Clowes on 25 September 2013 (2 pages)
21 March 2014	Director's details changed for Geoffrey Clowes on 25 September 2013 (2 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Director's details changed for Mrs Corrinne Lily May Sallis on 25 September 2013 (2 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 April 2012	Director's details changed for Geoffrey Clowes on 1 October 2011 (2 pages)
1 April 2012	Director's details changed for Geoffrey Clowes on 1 October 2011 (2 pages)
1 April 2012	Director's details changed for Geoffrey Clowes on 1 October 2011 (2 pages)
1 April 2012	Termination of appointment of Corrinne Sallis as a secretary (1 page)
1 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
1 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
1 April 2012	Termination of appointment of Corrinne Sallis as a secretary (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 November 2011	Appointment of Mrs Corrinne Lily May Sallis as a director (2 pages)
30 November 2011	Appointment of Mrs Corrinne Lily May Sallis as a director (2 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Geoffrey Clowes on 1 February 2010 (2 pages)
26 April 2010	Secretary's details changed for Corrinne Lily May Sallis on 1 February 2010 (1 page)
26 April 2010	Director's details changed for Geoffrey Clowes on 1 February 2010 (2 pages)
26 April 2010	Secretary's details changed for Corrinne Lily May Sallis on 1 February 2010 (1 page)
26 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Geoffrey Clowes on 1 February 2010 (2 pages)
26 April 2010	Secretary's details changed for Corrinne Lily May Sallis on 1 February 2010 (1 page)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 April 2009	Return made up to 15/03/09; full list of members (3 pages)
29 April 2009	Return made up to 15/03/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 April 2008	Return made up to 15/03/08; full list of members (3 pages)
8 April 2008	Return made up to 15/03/08; full list of members (3 pages)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New director appointed (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 39A leicester road salford manchester M7 4AS (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 39A leicester road salford manchester M7 4AS (1 page)
15 March 2007	Incorporation (12 pages)
15 March 2007	Incorporation (12 pages)

Teabreak Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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