TEDDY SMITH (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02522815

Incorporation date

16/07/1990

Size

Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1990)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2011

Application to strike the company off the register

View PDF (3 pages)

12/10/2010

Statement of capital on 2010-10-13

View PDF (4 pages)

12/10/2010

Solvency Statement dated 01/10/10

View PDF (1 pages)

12/10/2010

Resolutions

View PDF (1 pages)

04/08/2010

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

View PDF (3 pages)

04/08/2010

Director's details changed for Praful Shah on 2010-07-05

View PDF (2 pages)

25/04/2010

Appointment of Mrs Bharti Shah as a secretary

View PDF (1 pages)

25/04/2010

Termination of appointment of Dipen Shah as a secretary

View PDF (1 pages)

25/04/2010

Termination of appointment of Dipen Shah as a director

View PDF (1 pages)

16/04/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

28/03/2010

Memorandum and Articles of Association

View PDF (8 pages)

28/03/2010

Resolutions

View PDF (1 pages)

23/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

05/08/2009

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

View PDF (4 pages)

31/07/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

08/12/2008

Full accounts made up to 2008-06-30

View PDF (18 pages)

10/08/2008

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

View PDF (4 pages)

17/12/2007

Full accounts made up to 2007-06-30

View PDF (17 pages)

02/09/2007

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

View PDF (3 pages)

12/03/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

19/07/2006

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

View PDF (3 pages)

20/04/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

25/07/2005

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

View PDF (3 pages)

05/04/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

12/08/2004

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

View PDF (7 pages)

25/02/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

03/09/2003

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

View PDF (7 pages)

20/02/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

31/07/2002

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

View PDF (7 pages)

31/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/02/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

25/01/2002

Registered office changed on 26/01/02 from: 3 acorn centre 30/34 gorst road park royal london NW10 6LE

View PDF (1 pages)

29/07/2001

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

View PDF (6 pages)

19/02/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

30/07/2000

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

View PDF (6 pages)

23/09/1999

Full accounts made up to 1999-06-30

View PDF (20 pages)

06/09/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

22/07/1998

Return made up to 14/07/98; no change of members

View PDF (4 pages)

27/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

15/09/1997

Declaration of satisfaction of mortgage/charge

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15/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/07/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

20/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

29/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

26/06/1996

Director resigned

View PDF (1 pages)

14/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

17/07/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

02/11/1994

Accounts for a small company made up to 1994-06-30

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21/09/1994

Return made up to 17/07/94; full list of members

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21/09/1994

Ad 04/01/94--------- £ si 9998@1=9998 £ ic 2/10000

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21/09/1994

£ nc 1000/50998 04/01/94

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02/05/1994

Registered office changed on 03/05/94 from: 32 cedar drive hatch end middlesex HA5 4DE

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02/05/1994

Secretary resigned;new director appointed

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02/05/1994

New director appointed

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14/02/1994

Particulars of mortgage/charge

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14/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1994

Particulars of mortgage/charge

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06/01/1994

Accounts for a small company made up to 1993-06-30

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15/09/1993

Return made up to 17/07/93; no change of members

View PDF (0 pages)

20/08/1993

Declaration of satisfaction of mortgage/charge

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16/08/1993

Particulars of mortgage/charge

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16/03/1993

Accounts for a small company made up to 1992-06-30

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08/10/1992

Return made up to 17/07/92; no change of members

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08/10/1992

Secretary's particulars changed;director's particulars changed

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23/01/1992

Accounts for a small company made up to 1991-06-30

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23/01/1992

Return made up to 17/07/91; full list of members

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22/04/1991

Accounting reference date notified as 30/06

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21/04/1991

Particulars of mortgage/charge

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23/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

16/07/1990

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Shah, Ashwin Devshi	Director	01/04/1994 - 17/06/1996	7
Shah, Dipen Hasmukhlal	Director	01/04/1994 - 08/04/2010	9
Shah, Dipen Hasmukhlal	Secretary	01/04/1994 - 08/04/2010	1
Shah, Bharti	Secretary	08/04/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TEDDY SMITH (U.K.) LIMITED

TEDDY SMITH (U.K.) LIMITED is an(a) Dissolved company incorporated on 16/07/1990 with the registered office located at 35 Gorst Road, Park Royal, London NW10 6LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEDDY SMITH (U.K.) LIMITED?

TEDDY SMITH (U.K.) LIMITED is currently Dissolved. It was registered on 16/07/1990 and dissolved on 26/12/2011.

Where is TEDDY SMITH (U.K.) LIMITED located?

TEDDY SMITH (U.K.) LIMITED is registered at 35 Gorst Road, Park Royal, London NW10 6LA.

What does TEDDY SMITH (U.K.) LIMITED do?

TEDDY SMITH (U.K.) LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for TEDDY SMITH (U.K.) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.