| Company Name | TEPA Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08699197 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Derek Flanagan |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | The Old Firestation 140 Tabernacle Street London EC2A 4SD |
| Director Name | Mrs Mary Flanagan |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Ireland |
| Correspondence Address | The Old Firestation 140 Tabernacle Street London EC2A 4SD |
| Secretary Name | Mrs Mary Flanagan |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Firestation 140 Tabernacle Street London EC2A 4SD |
Location
| Registered Address | The Old Firestation 140 Tabernacle Street London EC2A 4SD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Derek Flanagan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mary Flanagan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,515 |
| Cash | £94,096 |
| Current Liabilities | £72,825 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 8 September 2016 | Termination of appointment of Mary Flanagan as a director on 5 June 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Mary Flanagan as a secretary on 5 June 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Mary Flanagan as a director on 5 June 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Mary Flanagan as a secretary on 5 June 2016 (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 14 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 10 November 2014 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England to The Old Firestation 140 Tabernacle Street London EC2A 4SD on 10 November 2014 (1 page) |
| 10 November 2014 | Director's details changed for Mrs Mary Flanagan on 18 September 2014 (2 pages) |
| 10 November 2014 | Secretary's details changed for Mrs Mary Flanagan on 18 September 2014 (1 page) |
| 10 November 2014 | Director's details changed for Derek Flanagan on 18 September 2014 (2 pages) |
| 10 November 2014 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England to The Old Firestation 140 Tabernacle Street London EC2A 4SD on 10 November 2014 (1 page) |
| 10 November 2014 | Director's details changed for Derek Flanagan on 18 September 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mrs Mary Flanagan on 18 September 2014 (2 pages) |
| 10 November 2014 | Secretary's details changed for Mrs Mary Flanagan on 18 September 2014 (1 page) |
| 24 November 2013 | Secretary's details changed for Maura Flanagan on 1 November 2013 (1 page) |
| 24 November 2013 | Secretary's details changed for Maura Flanagan on 1 November 2013 (1 page) |
| 24 November 2013 | Secretary's details changed for Maura Flanagan on 1 November 2013 (1 page) |
| 1 November 2013 | Director's details changed for Maura Flanagan on 20 September 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Maura Flanagan on 20 September 2013 (2 pages) |
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|