TEB (UK) LIMITED
Overview
| Company Name | TEB (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03807208 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEB (UK) LIMITED?
- (5190) /
Where is TEB (UK) LIMITED located?
| Registered Office Address | Savoy House Savoy Circus W3 7DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEB (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIDEMARK PRODUCTIONS LIMITED | Jul 14, 1999 | Jul 14, 1999 |
What are the latest accounts for TEB (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TEB (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Stephene Bidault on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Secretariate Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sebastien Bidault as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Mamecier as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Stephene Bidault as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Louis Bidault as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of TEB (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAMECIER, Richard | Secretary | Savoy House Savoy Circus W3 7DA London | 148373950001 | |||||||
| BIDAULT, Louis | Director | Savoy House Savoy Circus W3 7DA London | France | French | 148373390001 | |||||
| BIDAULT, Stephane | Director | Savoy House Savoy Circus W3 7DA London | France | French | 148373840002 | |||||
| SECRETARIATE LIMITED | Secretary | Savoy House Savoy Circus W3 7DA London | 73378780001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BIDAULT, Sebastien Pierre Louis | Director | Chemin Des Pralies 1279 Bogis-Bossey 22 Switzerland | French | 72246680003 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does TEB (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 22, 2000 Delivered On Oct 12, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to a lease dated 22ND november 1984 | |
Short particulars The deposit sum as referred to in the rent deposit deed being £5518:10. | ||||
Persons Entitled
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Transactions
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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