TEP WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

05199228

Incorporation date

05/08/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2004)

02/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2014

Application to strike the company off the register

View PDF (3 pages)

02/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (14 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

06/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (14 pages)

30/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

30/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (14 pages)

21/10/2009

Annual return made up to 2009-08-06 with full list of shareholders

View PDF (6 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/01/2009

Appointment terminated director maik huland

View PDF (2 pages)

08/01/2009

Director appointed stephan brueggemann

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

08/10/2008

Return made up to 06/08/08; full list of members

View PDF (6 pages)

21/05/2008

Capitals not rolled up

View PDF (2 pages)

21/05/2008

Resolutions

View PDF (1 pages)

17/03/2008

Return made up to 06/08/07; full list of members

View PDF (7 pages)

28/01/2008

Resolutions

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

Director resigned

View PDF (1 pages)

07/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/07/2007

Registered office changed on 20/07/07 from: 20 britton street london EC1M 5TY

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

New director appointed

View PDF (2 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Resolutions

View PDF (1 pages)

26/11/2006

Accounts for a small company made up to 2005-08-31

View PDF (9 pages)

13/11/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

28/09/2006

Return made up to 06/08/06; full list of members

View PDF (5 pages)

28/09/2006

Location of register of members

View PDF (1 pages)

24/10/2005

Return made up to 06/08/05; full list of members

View PDF (5 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

New secretary appointed

View PDF (2 pages)

23/09/2004

New director appointed

View PDF (3 pages)

23/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

Registered office changed on 24/09/04 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

08/09/2004

Resolutions

View PDF (0 pages)

08/09/2004

Resolutions

View PDF (33 pages)

26/08/2004

Certificate of change of name

View PDF (2 pages)

05/08/2004

Incorporation

View PDF (29 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	05/08/2004 - 14/09/2004	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	05/08/2004 - 14/09/2004	437
Moran, Joseph Patrick	Director	30/06/2007 - Present	2
O'mahony, Tom	Director	14/09/2004 - 30/06/2007	1
Lynch, Donal	Secretary	14/09/2004 - 28/12/2006	2

Persons with Significant Control

No PSC data available.

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Description

About TEP WAREHOUSE LIMITED

TEP WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 05/08/2004 with the registered office located at 25 Britton Street, London, EC1M 5NY. 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 TEP WAREHOUSE LIMITED?

TEP WAREHOUSE LIMITED is currently Dissolved. It was registered on 05/08/2004 and dissolved on 02/06/2014.

Where is TEP WAREHOUSE LIMITED located?

TEP WAREHOUSE LIMITED is registered at 25 Britton Street, London, EC1M 5NY.

What does TEP WAREHOUSE LIMITED do?

TEP WAREHOUSE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TEP WAREHOUSE LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.