THE LONDON TEA COMPANY LIMITED

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THE LONDON TEA COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05094887

Incorporation date

04/04/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 04/04/2004)
dot icon15/04/2014
Final Gazette dissolved following liquidation
dot icon15/01/2014
Return of final meeting in a creditors' voluntary winding up
dot icon27/05/2013
Administrator's progress report to 2013-05-09
dot icon08/05/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon08/01/2013
Notice of deemed approval of proposals
dot icon16/12/2012
Statement of administrator's proposal
dot icon02/12/2012
Statement of affairs with form 2.14B
dot icon20/11/2012
Termination of appointment of Quayseco Limited as a secretary on 2012-11-21
dot icon19/11/2012
Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 2012-11-20
dot icon18/11/2012
Appointment of an administrator
dot icon14/05/2012
Annual return made up to 2012-04-05 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon04/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon31/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon26/08/2011
Particulars of a mortgage or charge / charge no: 5
dot icon26/08/2011
Particulars of a mortgage or charge / charge no: 4
dot icon10/08/2011
Termination of appointment of Dinuk Dissanayake as a director
dot icon03/05/2011
Director's details changed for Dr Dinuk Dissanayake on 2011-04-28
dot icon27/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
dot icon06/10/2010
Accounts for a small company made up to 2010-04-30
dot icon31/08/2010
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2010-09-01
dot icon16/08/2010
Secretary's details changed for Quayseco Limited on 2010-08-16
dot icon03/06/2010
Annual return made up to 2010-04-05 with full list of shareholders
dot icon02/06/2010
Appointment of Quayseco Limited as a secretary
dot icon02/06/2010
Registered office address changed from Saunders House 52-53 the Mall London W5 3TA on 2010-06-03
dot icon01/06/2010
Appointment of John Mark Swales as a director
dot icon04/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon09/01/2010
Annual return made up to 2009-04-05 with full list of shareholders
dot icon23/12/2009
Resolutions
dot icon23/12/2009
Statement of capital following an allotment of shares on 2009-12-04
dot icon23/12/2009
Appointment of Andrew Symmonds as a director
dot icon23/12/2009
Termination of appointment of Mahin Dissanayake as a secretary
dot icon23/12/2009
Termination of appointment of Mahin Dissanayake as a director
dot icon23/12/2009
Change of share class name or designation
dot icon13/12/2009
Statement of capital following an allotment of shares on 2007-04-30
dot icon10/12/2009
Registered office address changed from 259-269 Winchester House Old Marylebone Road London NW1 5RA on 2009-12-11
dot icon08/12/2009
Particulars of a mortgage or charge / charge no: 3
dot icon07/05/2009
Return made up to 05/04/09; full list of members
dot icon07/05/2009
Particulars of a mortgage or charge / charge no: 2
dot icon24/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon11/11/2008
Ad 01/09/08 gbp si 396@1=396 gbp ic 4/400
dot icon11/11/2008
Director appointed mark christian david swanwick
dot icon23/04/2008
Return made up to 05/04/08; full list of members
dot icon23/04/2008
Registered office changed on 24/04/2008 from 138 peters court, porchester road, bayswater london W2 5DT
dot icon02/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon06/09/2007
Registered office changed on 07/09/07 from: 138 peters court porchester road london W2 5DT
dot icon13/07/2007
Ad 30/04/07--------- £ si 2@1=2 £ ic 2/4
dot icon03/07/2007
Return made up to 05/04/07; full list of members
dot icon03/07/2007
Registered office changed on 04/07/07 from: central house, 1 ballards lane fincley london N3 1LQ
dot icon26/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon27/09/2006
Secretary's particulars changed;director's particulars changed
dot icon17/07/2006
Return made up to 05/04/06; full list of members
dot icon17/07/2006
Registered office changed on 18/07/06 from: central house, 1 ballards lane finchley london N3 1LQ
dot icon17/07/2006
Secretary's particulars changed;director's particulars changed
dot icon17/07/2006
Director's particulars changed
dot icon17/07/2006
Secretary's particulars changed;director's particulars changed
dot icon17/07/2006
Secretary's particulars changed;director's particulars changed
dot icon17/07/2006
Director's particulars changed
dot icon17/07/2006
Registered office changed on 18/07/06 from: 138 peters court porchester road, bayswater london W2 5DT
dot icon17/07/2006
Registered office changed on 18/07/06 from: central house, 1 ballards lane finchley london N3 1LQ
dot icon17/07/2006
Total exemption small company accounts made up to 2005-04-30
dot icon18/08/2005
Director's particulars changed
dot icon18/08/2005
Director's particulars changed
dot icon14/06/2005
Return made up to 05/04/05; full list of members
dot icon16/05/2005
Certificate of change of name
dot icon04/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Mark Swales
Director
28/04/2010 - Present
13
QUAYSECO LIMITED
Corporate Secretary
20/05/2010 - 20/11/2012
91
Dissanayake, Mahin
Director
04/04/2004 - 03/12/2009
-
Dissanayake, Dinuk, Dr
Director
04/04/2004 - 03/08/2011
2
Swanwick, Mark Christian David
Director
31/08/2008 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About THE LONDON TEA COMPANY LIMITED

THE LONDON TEA COMPANY LIMITED is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at C/O Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 THE LONDON TEA COMPANY LIMITED?

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THE LONDON TEA COMPANY LIMITED is currently Dissolved. It was registered on 04/04/2004 and dissolved on 15/04/2014.

Where is THE LONDON TEA COMPANY LIMITED located?

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THE LONDON TEA COMPANY LIMITED is registered at C/O Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does THE LONDON TEA COMPANY LIMITED do?

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THE LONDON TEA COMPANY LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for THE LONDON TEA COMPANY LIMITED?

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The latest filing was on 15/04/2014: Final Gazette dissolved following liquidation.