TEALEDALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTEALEDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06027407
    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 TEALEDALE LIMITED?

    • (7487) /

    Where is TEALEDALE LIMITED located?

    Registered Office Address
    38 Wigmore Street
    W1U 2HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEALEDALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TEALEDALE 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

    Annual return made up to Dec 13, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2010

    Statement of capital on Dec 29, 2010

    • Capital: CAD 20,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Miriam Lewis as a director

    1 pagesTM01

    Appointment of Kappa Directors Limited as a director

    2 pagesAP02

    Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on Feb 10, 2010

    1 pagesAD01

    Termination of appointment of Buckingham Directors Limited as a director

    1 pagesTM01

    Appointment of Ms Nira Amar as a director

    2 pagesAP01

    Annual return made up to Dec 13, 2009 with full list of shareholders

    5 pagesAR01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages122

    legacy

    4 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Who are the officers of TEALEDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    AMAR, Nira
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    IsraelIsraeli162105040001
    KAPPA DIRECTORS LIMITED
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4331284
    79880270001
    LEWIS, Miriam Elizabeth Patricia
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    United KingdomBritish36369830005
    BUCKINGHAM DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    94423050001

    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