| Company Name | TEB Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06630092 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2008(15 years, 10 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
| Previous Names | Brazilian Football Assets Limited and Pathfinder Minerals Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Edward Baldwin |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Molteno Road Watford Hertfordshire WD17 4UD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2nd Floor Suite 30 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Timothy Edward Baldwin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2011 | Resolutions
|
| 21 July 2011 | Resolutions
|
| 23 May 2011 | Change of name notice (2 pages) |
| 23 May 2011 | Change of name notice (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 11 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 22 December 2009 | Company name changed pathfinder minerals LIMITED\certificate issued on 22/12/09
|
| 22 December 2009 | Company name changed pathfinder minerals LIMITED\certificate issued on 22/12/09
|
| 22 December 2009 | Change of name notice (2 pages) |
| 22 December 2009 | Change of name notice (2 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (5 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (5 pages) |
| 26 June 2009 | Memorandum and Articles of Association (11 pages) |
| 26 June 2009 | Memorandum and Articles of Association (11 pages) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 17 hill street mayfair london W1J 5LJ (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 17 hill street mayfair london W1J 5LJ (1 page) |
| 23 June 2009 | Company name changed brazilian football assets LIMITED\certificate issued on 25/06/09 (2 pages) |
| 23 June 2009 | Company name changed brazilian football assets LIMITED\certificate issued on 25/06/09 (2 pages) |
| 10 July 2008 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 10 July 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 10 July 2008 | Director appointed timothy edward baldwin (4 pages) |
| 10 July 2008 | Director appointed timothy edward baldwin (4 pages) |
| 10 July 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 10 July 2008 | Appointment Terminated Director waterlow nominees LIMITED (1 page) |
| 25 June 2008 | Incorporation (19 pages) |
| 25 June 2008 | Incorporation (19 pages) |