Stassen Teas Limited

Company Name	Stassen Teas Limited
Company Status	Dissolved
Company Number	08484611
Category	Private Limited Company
Incorporation Date	11 April 2013(11 years ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Kalpesh Ramniklal Solanki
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Silex Street London SE1 0DW

Secretary Name	Mr Kalpesh Solanki
Status	Closed
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	No 1 Silex Street London SE1 0DW

Secretary Name	Mr Aditya Solanki
Status	Closed
Appointed	15 April 2015(2 years after company formation)
Appointment Duration	3 years, 4 months (closed 21 August 2018)
Role	Company Director
Correspondence Address	No 1 Silex Street London SE1 0DW

Director Name	Mr Shailesh Ramniklal Solanki
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Silex Street London SE1 0DW

Director Name	Mr Don Hasitha Stassen Jayawardena
Date of Birth	February 1991 (Born 33 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	01 May 2013(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 09 April 2018)
Role	Management Trainee
Country of Residence	Sri Lanka
Correspondence Address	No 1 Silex Street London SE1 0DW

Director Name	Mr Don Harold Stassen Jayawardena
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	03 May 2013(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	Sri Lanka
Correspondence Address	No 1 Silex Street London SE1 0DW

Director Name	Mr Niranjan Joseph Deva
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 09 April 2018)
Role	Member Of European Parliament
Country of Residence	England
Correspondence Address	No 1 Silex Street London SE1 0DW

Location

Registered Address	No 1 Silex Street London SE1 0DW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100 at £1	Mr Kalpesh Solanki 50.00% Ordinary
100 at £1	Mr Shailesh Solanki 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,838
Cash	£6,058
Current Liabilities	£37,735

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
29 May 2018	Application to strike the company off the register (3 pages)
9 April 2018	Termination of appointment of Don Hasitha Stassen Jayawardena as a director on 9 April 2018 (1 page)
9 April 2018	Termination of appointment of Shailesh Ramniklal Solanki as a director on 9 April 2018 (1 page)
9 April 2018	Termination of appointment of Niranjan Joseph Deva as a director on 9 April 2018 (1 page)
9 April 2018	Termination of appointment of Don Harold Stassen Jayawardena as a director on 9 April 2018 (1 page)
29 September 2017	Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
29 September 2017	Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 200 (6 pages)
5 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 200 (6 pages)
15 April 2015	Appointment of Mr Aditya Solanki as a secretary on 15 April 2015 (2 pages)
15 April 2015	Appointment of Mr Aditya Solanki as a secretary on 15 April 2015 (2 pages)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 200 (5 pages)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 200 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 November 2014	Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
3 November 2014	Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
24 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (5 pages)
24 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (5 pages)
22 May 2013	Appointment of Mr Niranjan Joseph De Silva Deva Aditya as a director (2 pages)
22 May 2013	Appointment of Mr Niranjan Joseph De Silva Deva Aditya as a director (2 pages)
13 May 2013	Appointment of Mr Don Harold Stassen Jayawardena as a director (2 pages)
13 May 2013	Appointment of Mr Don Harold Stassen Jayawardena as a director (2 pages)
3 May 2013	Appointment of Mr Don Hasitha Stassen Jayawardena as a director (2 pages)
3 May 2013	Appointment of Mr Don Hasitha Stassen Jayawardena as a director (2 pages)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Stassen Teas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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