TEE TALK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEE TALK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02745266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEE TALK LIMITED?

    • Manufacture of other women's outerwear (14132) / Manufacturing

    Where is TEE TALK LIMITED located?

    Registered Office Address
    The Pastures
    South Croxton Road, Queniborough
    LE7 3RU Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEE TALK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for TEE TALK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2014

    Statement of capital on Sep 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    1 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    1 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Sep 30, 2008

    1 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    1 pagesAA

    legacy

    7 pages363s

    Accounts for a dormant company made up to Sep 30, 2006

    1 pagesAA

    Who are the officers of TEE TALK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILTON, Stephen Philip
    The Pastures
    South Croxton Road
    LE7 3RU Queniborough
    Leics
    Secretary
    The Pastures
    South Croxton Road
    LE7 3RU Queniborough
    Leics
    British33469990001
    HILTON, Geraldine Kay
    The Pastures South Croxton Road
    Queniborough
    LE7 3RU Leicester
    Director
    The Pastures South Croxton Road
    Queniborough
    LE7 3RU Leicester
    EnglandBritish35784460001
    HILTON, Stephen Philip
    The Pastures
    South Croxton Road
    LE7 3RU Queniborough
    Leics
    Director
    The Pastures
    South Croxton Road
    LE7 3RU Queniborough
    Leics
    United KingdomBritish33469990001
    DOLAN, Claire Elizabeth
    8 Fosse Way
    Syston
    LE7 1NE Leicester
    Leicestershire
    Secretary
    8 Fosse Way
    Syston
    LE7 1NE Leicester
    Leicestershire
    British31080000001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    DOLAN, Claire Elizabeth
    8 Fosse Way
    Syston
    LE7 1NE Leicester
    Leicestershire
    Director
    8 Fosse Way
    Syston
    LE7 1NE Leicester
    Leicestershire
    United KingdomBritish31080000001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of TEE TALK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Philip Hilton
    The Pastures
    South Croxton Road, Queniborough
    LE7 3RU Leicester
    Leicestershire
    Apr 06, 2016
    The Pastures
    South Croxton Road, Queniborough
    LE7 3RU Leicester
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Geraldine Kay Hilton
    The Pastures
    South Croxton Road, Queniborough
    LE7 3RU Leicester
    Leicestershire
    Apr 06, 2016
    The Pastures
    South Croxton Road, Queniborough
    LE7 3RU Leicester
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0