| Company Name | Teal Co. Plumbing And Heating Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09316271 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2014(9 years, 5 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 95290 | Repair of personal and household goods n.e.c. |
Directors
| Director Name | Sean Kelly |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Plumbing & Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wigmore Road Carshalton Surrey SM5 1RE |
| Director Name | Rachael Penaluna |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wigmore Road Carshalton Surrey SM5 1RE |
| Director Name | Mr Rob Robertson |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Wigmore Road Carshalton Surrey SM5 1RE |
Location
| Registered Address | Lissadell Beech Drive Kingswood Tadworth Surrey KT20 6PS |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Sean Kelly 50.00% Ordinary |
|---|---|
| 25 at £1 | Rachael Penaluna 25.00% Ordinary |
| 25 at £1 | Rob Robertson 25.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2017 | Application to strike the company off the register (3 pages) |
| 6 January 2017 | Application to strike the company off the register (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 4 November 2015 | Registered office address changed from 7 Wigmore Road Carshalton Surrey SM5 1RE England to Lissadell Beech Drive Kingswood Tadworth Surrey KT20 6PS on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 7 Wigmore Road Carshalton Surrey SM5 1RE England to Lissadell Beech Drive Kingswood Tadworth Surrey KT20 6PS on 4 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Rob Robertson as a director on 4 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Rob Robertson as a director on 4 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Rachael Penaluna as a director on 4 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Rachael Penaluna as a director on 4 November 2015 (1 page) |
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|