TEAVARO LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4JE

Company number 09128272
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 10-11 HEATHFIELD TERRACE, LONDON, ENGLAND, W4 4JE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 November 2016 GBP 8,348 ; Termination of appointment of Jurgen Englisch as a director on 22 December 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of TEAVARO LIMITED are www.teavaro.co.uk, and www.teavaro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teavaro Limited is a Private Limited Company. The company registration number is 09128272. Teavaro Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Teavaro Limited is 10 11 Heathfield Terrace London England W4 4je. The company`s financial liabilities are £84.35k. It is £-15.35k against last year. The cash in hand is £19.34k. It is £-32.6k against last year. And the total assets are £96.48k, which is £-19.24k against last year. BERGMANN, Robert is a Director of the company. BOOKER, David Leslie is a Director of the company. ROHWEDER, Dirk Walter, Dr is a Director of the company. VAN DEN BROEK, Tom is a Director of the company. Director ENGLISCH, Jurgen has been resigned. Director ENGLISCH, Jurgen has been resigned. Director ENGLISCH, Jurgen has been resigned. Director VAN DEN BROEK, Tom has been resigned. The company operates in "Other information technology service activities".


teavaro Key Finiance

LIABILITIES £84.35k
-16%
CASH £19.34k
-63%
TOTAL ASSETS £96.48k
-17%
All Financial Figures

Current Directors

Director
BERGMANN, Robert
Appointed Date: 14 July 2014
49 years old
Director
BOOKER, David Leslie
Appointed Date: 27 August 2016
68 years old
Director
ROHWEDER, Dirk Walter, Dr
Appointed Date: 24 August 2016
62 years old
Director
VAN DEN BROEK, Tom
Appointed Date: 06 September 2016
42 years old

Resigned Directors

Director
ENGLISCH, Jurgen
Resigned: 22 December 2016
Appointed Date: 04 February 2015
45 years old
Director
ENGLISCH, Jurgen
Resigned: 19 January 2015
Appointed Date: 15 October 2014
45 years old
Director
ENGLISCH, Jurgen
Resigned: 14 July 2014
Appointed Date: 14 July 2014
45 years old
Director
VAN DEN BROEK, Tom
Resigned: 12 September 2016
Appointed Date: 06 September 2016
42 years old

Persons With Significant Control

Mr Robert Bergmann
Notified on: 12 August 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEAVARO LIMITED Events

03 Jan 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 8,348
03 Jan 2017
Termination of appointment of Jurgen Englisch as a director on 22 December 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Appointment of Mr Tom Van Den Broek as a director on 6 September 2016
...
... and 17 more events
10 Feb 2015
Appointment of Mr Jurgen Englisch as a director on 4 February 2015
20 Jan 2015
Termination of appointment of Jurgen Englisch as a director on 19 January 2015
20 Oct 2014
Appointment of Mr Jurgen Englisch as a director on 15 October 2014
22 Jul 2014
Termination of appointment of Jurgen Englisch as a director on 14 July 2014
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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