THE MERCHANT TEA & COFFEE COMPANY UK LIMITED

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THE MERCHANT TEA & COFFEE COMPANY UK LIMITED

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Key Data

Status

Dissolved

Company No.

05102636

Incorporation date

14/04/2004

Size

Full

Contacts

Registered address

Registered address

Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EGCopy
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Latest events (Record since 14/04/2004)
dot icon03/07/2013
Final Gazette dissolved following liquidation
dot icon03/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon20/11/2012
Liquidators' statement of receipts and payments to 2012-11-09
dot icon05/06/2012
Liquidators' statement of receipts and payments to 2012-05-09
dot icon06/12/2011
Liquidators' statement of receipts and payments to 2011-11-09
dot icon02/06/2011
Liquidators' statement of receipts and payments to 2011-05-09
dot icon18/11/2010
Liquidators' statement of receipts and payments to 2010-11-09
dot icon22/11/2009
Resolutions
dot icon16/11/2009
First Gazette notice for compulsory strike-off
dot icon12/11/2009
Statement of affairs with form 4.19
dot icon12/11/2009
Registered office address changed from 1-5 Lillie Road London SW6 1TX on 2009-11-13
dot icon12/11/2009
Appointment of a voluntary liquidator
dot icon12/11/2009
Resolutions
dot icon10/08/2009
First Gazette notice for compulsory strike-off
dot icon10/02/2009
Appointment Terminated Secretary ridgway financial services LIMITED
dot icon04/12/2008
Return made up to 15/04/08; full list of members
dot icon04/12/2008
Full accounts made up to 2008-06-30
dot icon23/01/2008
Full accounts made up to 2007-06-30
dot icon12/09/2007
New director appointed
dot icon28/06/2007
New director appointed
dot icon10/05/2007
Secretary resigned
dot icon10/05/2007
New secretary appointed
dot icon21/11/2006
Registered office changed on 22/11/06 from: 1 great cumberland place london W1H 7AL
dot icon06/08/2006
Accounts made up to 2006-06-30
dot icon06/08/2006
Accounting reference date extended from 30/04/06 to 30/06/06
dot icon27/07/2006
Accounts made up to 2005-04-30
dot icon04/06/2006
Return made up to 15/04/06; full list of members
dot icon31/05/2006
New director appointed
dot icon31/05/2006
New director appointed
dot icon22/05/2006
Director resigned
dot icon22/05/2006
New secretary appointed
dot icon17/05/2006
Certificate of change of name
dot icon10/04/2006
Resolutions
dot icon10/04/2006
Secretary resigned
dot icon10/04/2006
New secretary appointed
dot icon10/04/2006
New director appointed
dot icon10/04/2006
Secretary resigned
dot icon12/03/2006
Director resigned
dot icon22/06/2005
Return made up to 13/05/05; full list of members
dot icon23/03/2005
Director's particulars changed
dot icon28/07/2004
Registered office changed on 29/07/04 from: suite 6 city business centre 2 london wall buildings london wall london EC2M 5UU
dot icon14/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PERCEPTION PARNTERS LIMITED
Corporate Secretary
14/02/2006 - 01/01/2007
-
Bertrand, John
Director
01/03/2006 - Present
1
RIDGWAY FINANCIAL SERVICES LIMITED
Corporate Secretary
01/01/2007 - 31/01/2009
66
Gear, David Farrell
Director
15/04/2004 - 20/12/2005
4
Cook, Phillip Geoffrey
Director
28/02/2006 - 01/03/2006
13

Persons with Significant Control

0

No PSC data available.

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Description

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About THE MERCHANT TEA & COFFEE COMPANY UK LIMITED

THE MERCHANT TEA & COFFEE COMPANY UK LIMITED is an(a) Dissolved company incorporated on 14/04/2004 with the registered office located at Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG. 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 MERCHANT TEA & COFFEE COMPANY UK LIMITED?

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THE MERCHANT TEA & COFFEE COMPANY UK LIMITED is currently Dissolved. It was registered on 14/04/2004 and dissolved on 03/07/2013.

Where is THE MERCHANT TEA & COFFEE COMPANY UK LIMITED located?

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THE MERCHANT TEA & COFFEE COMPANY UK LIMITED is registered at Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG.

What does THE MERCHANT TEA & COFFEE COMPANY UK LIMITED do?

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THE MERCHANT TEA & COFFEE COMPANY UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE MERCHANT TEA & COFFEE COMPANY UK LIMITED?

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The latest filing was on 03/07/2013: Final Gazette dissolved following liquidation.