TEB (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03807208

Incorporation date

13/07/1999

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1999)

20/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-07-14 with full list of shareholders

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03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

08/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2010

Director's details changed for Mr Stephene Bidault on 2010-01-21

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21/01/2010

Termination of appointment of Secretariate Limited as a secretary

View PDF (1 pages)

21/01/2010

Termination of appointment of Sebastien Bidault as a director

View PDF (1 pages)

20/01/2010

Appointment of Mr Richard Mamecier as a secretary

View PDF (1 pages)

20/01/2010

Appointment of Mr Stephene Bidault as a director

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20/01/2010

Appointment of Mr Louis Bidault as a director

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19/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

30/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2008

Return made up to 14/07/08; full list of members

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24/09/2008

Director's Change of Particulars / sebastien bidault / 07/03/2007 / Title was: , now: mr; HouseName/Number was: , now: 22; Street was: 14 sunlight close, now: chemin des pralies; Post Town was: london, now: bogis-bossey; Post Code was: SW19 8TG, now: 1279; Country was: , now: switzerland

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21/05/2008

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

10/09/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

26/06/2007

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

18/04/2007

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

13/07/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

01/08/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

01/08/2005

Return made up to 14/07/04; full list of members

View PDF (3 pages)

31/07/2005

Registered office changed on 01/08/05 from: sandy house sandy circus london W3 7DA

View PDF (1 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

04/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

24/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

24/07/2003

Registered office changed on 25/07/03

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28/04/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

05/12/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

02/10/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/10/2000

Particulars of mortgage/charge

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10/10/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

02/10/2000

Ad 14/07/00--------- £ si 19998@1=19998 £ ic 2/20000

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02/10/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

02/10/2000

New director appointed

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02/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Resolutions

View PDF (1 pages)

01/08/2000

Certificate of change of name

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11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Registered office changed on 07/07/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

13/07/1999

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/07/1999 - 02/07/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/07/1999 - 02/07/2000	67500
Mamecier, Richard	Secretary	20/01/2010 - Present	-
Bidault, Louis	Director	20/01/2010 - Present	-
Bidault, Stephane	Director	20/01/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About TEB (UK) LIMITED

TEB (UK) LIMITED is an(a) Dissolved company incorporated on 13/07/1999 with the registered office located at Savoy House, Savoy Circus, London W3 7DA. 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 TEB (UK) LIMITED?

TEB (UK) LIMITED is currently Dissolved. It was registered on 13/07/1999 and dissolved on 20/02/2012.

Where is TEB (UK) LIMITED located?

TEB (UK) LIMITED is registered at Savoy House, Savoy Circus, London W3 7DA.

What does TEB (UK) LIMITED do?

TEB (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TEB (UK) LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via compulsory strike-off.