TEAMRESPECT LIMITED

Key Data

Status

Dissolved

Company No.

03674378

Incorporation date

25/11/1998

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

30/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

11/06/2012

Insolvency filing

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26/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/12/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

14/12/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

14/12/2011

Statement of affairs with form 4.19

View PDF (6 pages)

14/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2011

Resolutions

View PDF (1 pages)

12/12/2011

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

View PDF (5 pages)

01/12/2011

Registered office address changed from 129 Allenby Road Leeds LS11 5RR on 2011-12-02

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

26/12/2010

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

View PDF (4 pages)

08/04/2010

Appointment of Miss Wendy Wai Ming Wong as a secretary

View PDF (1 pages)

08/04/2010

Termination of appointment of Fat Wong as a secretary

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (7 pages)

11/01/2010

Director's details changed for Wendy Wai Ming Wong on 2010-01-10

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

14/01/2009

Return made up to 26/11/08; full list of members

View PDF (7 pages)

09/01/2008

Return made up to 26/11/07; full list of members

View PDF (5 pages)

16/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

30/07/2007

Registered office changed on 31/07/07 from: manston business centre 22 melbourne street leeds LS2 7PS

View PDF (1 pages)

21/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/12/2006

Return made up to 26/11/06; full list of members

View PDF (10 pages)

12/12/2006

Registered office changed on 13/12/06

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23/03/2006

£ ic 1000/950 03/03/06 £ sr 50@1=50

View PDF (1 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/12/2005

Return made up to 26/11/05; full list of members

View PDF (9 pages)

20/06/2005

Registered office changed on 21/06/05 from: manston business centre 22 melbourne street leeds LS2 7PS

View PDF (1 pages)

13/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/12/2004

Return made up to 26/11/04; no change of members

View PDF (6 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2004

Registered office changed on 27/09/04 from: unit 118 saxon hawke house templar lane leeds LS2 7NL

View PDF (1 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/12/2003

Return made up to 26/11/03; no change of members

View PDF (6 pages)

14/10/2003

Return made up to 01/09/03; full list of members

View PDF (10 pages)

26/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Registered office changed on 30/04/03 from: st vincents house 15 oldham road manchester M4 5EQ

View PDF (1 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2003

Director resigned

View PDF (1 pages)

19/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

16/01/2003

Return made up to 26/11/02; full list of members

View PDF (11 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (2 pages)

14/05/2002

Ad 12/03/02--------- £ si 900@1=900 £ ic 100/1000

View PDF (4 pages)

26/03/2002

Nc inc already adjusted 12/03/02

View PDF (1 pages)

26/03/2002

Resolutions

View PDF (1 pages)

21/11/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

21/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

18/03/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

18/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/02/2001

Registered office changed on 09/02/01 from: sutherland house 5-7 the friar newcastle upon tyne NE1 5XE

View PDF (1 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

16/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

04/06/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

13/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

07/03/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

07/03/1999

Ad 17/02/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/01/1999

Secretary resigned

View PDF (1 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/1999

New director appointed

View PDF (2 pages)

10/01/1999

Registered office changed on 11/01/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

25/11/1998

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	25/11/1998 - 14/12/1998	3110
JL NOMINEES ONE LIMITED	Nominee Director	25/11/1998 - 14/12/1998	3010
Wong, Wendy Wai Ming	Secretary	30/03/2010 - Present	-
Wong, Wendy Wai Ming	Director	10/06/2002 - Present	-
Kwang, David Wai	Secretary	14/12/1998 - 21/06/1999	-

Persons with Significant Control

No PSC data available.

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Description

About TEAMRESPECT LIMITED

TEAMRESPECT LIMITED is an(a) Dissolved company incorporated on 25/11/1998 with the registered office located at 10-12 New College Parade Finchley Road, Hampstead, London NW3 5EP. There are currently 2 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 TEAMRESPECT LIMITED?

TEAMRESPECT LIMITED is currently Dissolved. It was registered on 25/11/1998 and dissolved on 30/04/2013.

Where is TEAMRESPECT LIMITED located?

TEAMRESPECT LIMITED is registered at 10-12 New College Parade Finchley Road, Hampstead, London NW3 5EP.

What does TEAMRESPECT LIMITED do?

TEAMRESPECT LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for TEAMRESPECT LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved following liquidation.