| Company Name | Tea Monkey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07301730 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2010(13 years, 9 months ago) |
| Dissolution Date | 10 March 2016 (8 years, 1 month 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 | Ms Tracey Elizabeth Bovingdon |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rookery Barn 15 Rookery Lane Stoke Bruerne Northants NN12 7SJ |
| Director Name | Mrs Riham Fouad Alghanim |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Kuwaiti |
| Status | Closed |
| Appointed | 20 September 2011(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 March 2016) |
| Role | Investor |
| Country of Residence | Kuwait |
| Correspondence Address | 24 Conduit Place London W2 1EP |
| Director Name | Mr James Robert Mackenzie Dulieu |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2011(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 March 2016) |
| Role | Company Director |
| Country of Residence | Kuwait |
| Correspondence Address | 24 Conduit Place London W2 1EP |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£59,363 |
| Cash | £82,158 |
| Current Liabilities | £173,728 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2015 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 10 December 2015 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 28 September 2015 | Liquidators statement of receipts and payments to 16 July 2015 (22 pages) |
| 28 September 2015 | Liquidators' statement of receipts and payments to 16 July 2015 (22 pages) |
| 28 September 2015 | Liquidators' statement of receipts and payments to 16 July 2015 (22 pages) |
| 25 September 2014 | Liquidators statement of receipts and payments to 16 July 2014 (18 pages) |
| 25 September 2014 | Liquidators' statement of receipts and payments to 16 July 2014 (18 pages) |
| 25 September 2014 | Liquidators' statement of receipts and payments to 16 July 2014 (18 pages) |
| 4 October 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 4 October 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 4 October 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 4 October 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 July 2013 | Registered office address changed from Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE England on 25 July 2013 (2 pages) |
| 25 July 2013 | Registered office address changed from Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE England on 25 July 2013 (2 pages) |
| 22 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2013 | Resolutions
|
| 22 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2013 | Statement of affairs with form 4.19 (7 pages) |
| 22 July 2013 | Resolutions
|
| 22 July 2013 | Statement of affairs with form 4.19 (7 pages) |
| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Director's details changed for Mr James Robert Mackenzie Dulieu on 1 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr James Robert Mackenzie Dulieu on 1 July 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Director's details changed for Mr James Robert Mackenzie Dulieu on 1 July 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 15 November 2011 | Duplicate mortgage certificatecharge no:1 (7 pages) |
| 15 November 2011 | Duplicate mortgage certificatecharge no:1 (7 pages) |
| 9 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 September 2011 | Appointment of Mrs Riham Fouad Alghanim as a director (2 pages) |
| 28 September 2011 | Appointment of Mrs Riham Fouad Alghanim as a director (2 pages) |
| 21 September 2011 | Statement of capital following an allotment of shares on 20 September 2011
|
| 21 September 2011 | Statement of capital following an allotment of shares on 20 September 2011
|
| 21 September 2011 | Appointment of Mr James Robert Mackenzie Dulieu as a director (2 pages) |
| 21 September 2011 | Statement of capital following an allotment of shares on 20 September 2011
|
| 21 September 2011 | Registered office address changed from Rookery Barn 15 Rookery Lane Stoke Bruerne Northants NN12 7SJ England on 21 September 2011 (1 page) |
| 21 September 2011 | Appointment of Mr James Robert Mackenzie Dulieu as a director (2 pages) |
| 21 September 2011 | Statement of capital following an allotment of shares on 20 September 2011
|
| 21 September 2011 | Registered office address changed from Rookery Barn 15 Rookery Lane Stoke Bruerne Northants NN12 7SJ England on 21 September 2011 (1 page) |
| 28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 27 July 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 6 July 2010 | Director's details changed for Ms Tracey Bothingdon on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Ms Tracey Bothingdon on 5 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Ms Tracey Bothingdon on 5 July 2010 (2 pages) |
| 1 July 2010 | Incorporation (20 pages) |
| 1 July 2010 | Incorporation (20 pages) |