TEA LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DX

Company number 05329931
Status Liquidation
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address TEA LIMITED, 1 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DX
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Order of court to wind up; Registered office address changed from 36a Charteris Road London NW6 7ET on 25 July 2012; Termination of appointment of Suzanne Spence as a director. The most likely internet sites of TEA LIMITED are www.tea.co.uk, and www.tea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tea Limited is a Private Limited Company. The company registration number is 05329931. Tea Limited has been working since 12 January 2005. The present status of the company is Liquidation. The registered address of Tea Limited is Tea Limited 1 Paternoster Square London United Kingdom Ec4m 7dx. . SPENCE, Daren William is a Secretary of the company. SPENCE, Daren William is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SPENCE, Suzanne Michelle has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
SPENCE, Daren William
Appointed Date: 07 September 2005
Director
SPENCE, Daren William
Appointed Date: 12 January 2005
51 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 September 2005
Appointed Date: 12 January 2005
Director
SPENCE, Suzanne Michelle
Resigned: 31 March 2012
Appointed Date: 12 January 2005
47 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 January 2005
Appointed Date: 12 January 2005

TEA LIMITED Events

09 Nov 2012
Order of court to wind up
25 Jul 2012
Registered office address changed from 36a Charteris Road London NW6 7ET on 25 July 2012
18 Jul 2012
Termination of appointment of Suzanne Spence as a director
19 May 2012
Compulsory strike-off action has been discontinued
16 May 2012
Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 9,143.95
...
... and 39 more events
20 May 2005
Registered office changed on 20/05/05 from: 3 calvert street primrose hill london NW1 8NE
12 Jan 2005
New director appointed
12 Jan 2005
New director appointed
12 Jan 2005
Director resigned
12 Jan 2005
Incorporation

TEA LIMITED Charges

6 June 2011
Debenture
Delivered: 9 June 2011
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2009
A deed of charge
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all rights title share and…
3 July 2007
Debenture
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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