TEDDYBEAR SOLUTIONS LIMITED

TEDDYBEAR SOLUTIONS LIMITED

Overview

Company Name	TEDDYBEAR SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05437423
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2005
Date of Cessation	Nov 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TEDDYBEAR SOLUTIONS LIMITED?

(5530) /

Where is TEDDYBEAR SOLUTIONS LIMITED located?

Registered Office Address	Unit 13 2 Artichoke Hill E1W 2DE London
Undeliverable Registered Office Address	No

What are the latest accounts for TEDDYBEAR SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What is the status of the latest annual return for TEDDYBEAR SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Apr 27, 2007

What are the latest filings for TEDDYBEAR SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 05, 2008	Dissolution deferment	1 pages	L64.04

Dec 05, 2008	Completion of winding up	1 pages	L64.07

Oct 04, 2007	Order of court to wind up	2 pages	COCOMP
Sep 05, 2007	Total exemption small company accounts made up to Aug 31, 2006	6 pages	AA
May 23, 2007	legacy	2 pages	363a
Jun 02, 2006	legacy	2 pages	363a
Apr 24, 2006	Accounts for a dormant company made up to Aug 31, 2005	1 pages	AA
Apr 12, 2006	legacy	1 pages	225
Sep 13, 2005	legacy	2 pages	88(2)R
Sep 13, 2005	legacy	2 pages	288a
Sep 13, 2005	legacy	2 pages	288a
Sep 13, 2005	legacy	1 pages	287
Sep 13, 2005	legacy	1 pages	287
Sep 13, 2005	legacy	1 pages	288b
Sep 13, 2005	legacy	1 pages	288b
Apr 27, 2005	Incorporation	12 pages	NEWINC

View All Filings

Who are the officers of TEDDYBEAR SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRAN, Thi An 14 Helen Mackay House Blair Street E14 0PW London	Sep 01, 2005		Secretary	14 Helen Mackay House Blair Street E14 0PW London			Vietnamese			107572260001
TRAN, Binh Cau 14 Helen Mackay House Blair Street E14 0PW London	Sep 01, 2005		Director	14 Helen Mackay House Blair Street E14 0PW London			Vietnamese	1949-5	Director	107572190001
ONLINE CORPORATE SECRETARIES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Apr 27, 2005	Sep 02, 2005	Secretary	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire						74312110032
ONLINE NOMINEES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Apr 27, 2005	Sep 02, 2005	Nominee Director	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire						900026930001

View Detailed Information on Officers and People with Significant Control

Does TEDDYBEAR SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 30, 2007	Petition date
Nov 28, 2008	Conclusion of winding up
Sep 19, 2007	Commencement of winding up
Nov 28, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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