| Company Name | The Tea House London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08700530 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Ali Jalali Farhani |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2018(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Charles Street Mayfair London W1J 5DA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Ms Amelia Soraya Jalali Farhani |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2013(5 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 24 August 2018) |
| Role | Hotel Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
Location
| Registered Address | 1 Charles Street Mayfair London W1J 5DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Amelia Soraya Jalali Farhani 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 16 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2019 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2018 | Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to 1 Charles Street Mayfair London W1J 5DA on 12 November 2018 (1 page) |
| 24 August 2018 | Appointment of Mr Ali Jalali Farhani as a director on 24 August 2018 (2 pages) |
| 24 August 2018 | Termination of appointment of Amelia Soraya Jalali Farhani as a director on 24 August 2018 (1 page) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 August 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 11 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page) |
| 31 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 7 May 2014 | Appointment of Amelia Soraya Jalali Farhani as a director (3 pages) |
| 7 May 2014 | Appointment of Amelia Soraya Jalali Farhani as a director (3 pages) |
| 6 May 2014 | Statement of capital following an allotment of shares on 25 September 2013
|
| 6 May 2014 | Statement of capital following an allotment of shares on 25 September 2013
|
| 25 September 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 September 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 September 2013 | Incorporation (36 pages) |
| 20 September 2013 | Incorporation (36 pages) |