TEALING LTD
Overview
| Company Name | TEALING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04290105 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEALING LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TEALING LTD located?
| Registered Office Address | Woodstock Burgh Heath Road KT17 4LS Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEALING LTD?
| Company Name | From | Until |
|---|---|---|
| BARSHIELD SERVICES LIMITED | Sep 19, 2001 | Sep 19, 2001 |
What are the latest accounts for TEALING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for TEALING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Skyguard House 457 Kingston Road Epsom KT19 0DB to Woodstock Burgh Heath Road Epsom Surrey KT17 4LS on Dec 11, 2018 | 2 pages | AD01 | ||||||||||
Notification of James Stewart Jan Murray Obodynski as a person with significant control on Feb 13, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 29, 2018 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Lisa Maria Hunter as a secretary on Sep 23, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Charles Gilbert as a secretary on Sep 23, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of TEALING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Lisa Maria | Secretary | Burgh Heath Road KT17 4LS Epsom Woodstock Surrey | 214866540001 | |||||||
| MURRAY OBODYNSKI, James Stewart Jan | Director | Burgh Heath Road KT17 4LS Epsom Woodstock Surrey | England | British | 69840860005 | |||||
| MURRAY-OBODYNSKI, William Andrew | Director | Burgh Heath Road KT17 4LS Epsom Woodstock Surrey | England | British | 78517400002 | |||||
| BROCKSOM, Richard Anthony | Secretary | 4 Green Bush Lane GU6 8ED Cranleigh Greenbushes Surrey | British | 55078130003 | ||||||
| GILBERT, Steven Charles | Secretary | 457 Kingston Road KT19 0DB Epsom Skyguard House United Kingdom | British | 15321330007 | ||||||
| MURRAY OBODYNSKI, James Stewart Jan | Secretary | Flat 23 Prospect Quay 98 Point Pleasant SW18 1PR London | British | 69840860001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BROCKSOM, Richard Anthony | Director | 4 Green Bush Lane GU6 8ED Cranleigh Greenbushes Surrey | England | British | 55078130003 | |||||
| CAPPELLA, Maria Carmina Romea | Director | 68 Acacia Grove KT3 3BU New Malden | British | 84389780001 | ||||||
| ROSSINGTON, Paul Steven | Director | 457 Kingston Road KT19 0DB Epsom Skyguard House United Kingdom | United Kingdom | British | 18750870002 | |||||
| VENMORE, Peter | Director | 4 Lady Forsdyke Way Clarendon Park KT19 7LF Epsom | United Kingdom | British | 77817590005 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of TEALING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Stewart Jan Murray Obodynski | Feb 13, 2018 | Burgh Heath Road KT17 4LS Epsom Woodstock Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TEALING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | Feb 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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