TEA PALACE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

06799049

Incorporation date

21/01/2009

Size

Total Exemption Small

Classification

Tea processing (10.83/1 - SIC 2007);Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);Other retail sale of food in specialised stores (47.29 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2009)

20/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

05/03/2018

Liquidators' statement of receipts and payments to 2017-10-23

View PDF (12 pages)

05/01/2017

Liquidators' statement of receipts and payments to 2016-10-23

View PDF (13 pages)

28/11/2016

Liquidators' statement of receipts and payments to 2015-10-23

View PDF (14 pages)

10/11/2014

Registered office address changed from Unit 9a & 9B Imperial Studios Imperial Road London SW6 2AG to 37 Sun Street London EC2M 2PL on 2014-11-11

View PDF (2 pages)

04/11/2014

Statement of affairs with form 4.19

View PDF (8 pages)

04/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2014

Resolutions

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

21/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

20/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/05/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

22/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

31/10/2011

Registered office address changed from Tea Palace Unit 32 Grand Union Centre West Row London W10 5AS on 2011-11-01

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

09/05/2011

Director's details changed for Tara Calcraft on 2011-01-22

View PDF (2 pages)

24/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/07/2010

Previous accounting period extended from 2010-01-31 to 2010-03-31

View PDF (3 pages)

31/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (14 pages)

28/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

08/02/2009

Director appointed mr stephen calcraft

View PDF (1 pages)

08/02/2009

Appointment terminated director chris phillips

View PDF (1 pages)

08/02/2009

Appointment terminated secretary chris phillips

View PDF (1 pages)

04/02/2009

Registered office changed on 05/02/2009 from collins long solicitors 24 pepper street london southwark SE1 0EB

View PDF (1 pages)

04/02/2009

Appointment terminated director james collins

View PDF (1 pages)

04/02/2009

Director and secretary appointed tara calcraft

View PDF (2 pages)

21/01/2009

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Calcraft, Stephen Harold	Director	22/01/2009 - Present	13
Collins, James Ogilvie	Director	22/01/2009 - 22/01/2009	5
Phillips, Christopher	Director	22/01/2009 - 22/01/2009	5
Calcraft, Tara	Director	22/01/2009 - Present	1
Calcraft, Tara	Secretary	22/01/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TEA PALACE INTERNATIONAL LIMITED

TEA PALACE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/01/2009 with the registered office located at 37 Sun Street, London EC2M 2PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEA PALACE INTERNATIONAL LIMITED?

TEA PALACE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/01/2009 and dissolved on 20/08/2018.

Where is TEA PALACE INTERNATIONAL LIMITED located?

TEA PALACE INTERNATIONAL LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does TEA PALACE INTERNATIONAL LIMITED do?

TEA PALACE INTERNATIONAL LIMITED operates in the Tea processing (10.83/1 - SIC 2007) sector.

What is the latest filing for TEA PALACE INTERNATIONAL LIMITED?

The latest filing was on 20/08/2018: Final Gazette dissolved following liquidation.