THE BLACK SWAN TEA COMPANY LIMITED

THE BLACK SWAN TEA COMPANY LIMITED

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

    Company NameTHE BLACK SWAN TEA COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07853653
    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 THE BLACK SWAN TEA COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE BLACK SWAN TEA COMPANY LIMITED located?

    Registered Office Address
    Linthorpe Hall
    249 Linthorpe Road
    TS1 4AT Middlesbrough
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BLACK SWAN TEA COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SWAN TEA COMPANY LIMITEDMar 14, 2012Mar 14, 2012
    REAGAN STROUD MANAGING AGENTS LIMITEDNov 18, 2011Nov 18, 2011

    What are the latest accounts for THE BLACK SWAN TEA COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for THE BLACK SWAN TEA COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Online Corporate Secretaries Limited as a secretary

    2 pagesTM02

    Certificate of change of name

    Company name changed the swan tea company LIMITED\certificate issued on 14/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2012

    Change company name resolution on Apr 13, 2012

    RES15
    change-of-nameApr 14, 2012

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed reagan stroud managing agents LIMITED\certificate issued on 14/03/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2012

    Change company name resolution on Mar 09, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    37 pagesNEWINC

    Who are the officers of THE BLACK SWAN TEA COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMESON, John Allan
    249 Linthorpe Road
    TS1 4AT Middlesbrough
    Linthorpe Hall
    United Kingdom
    Director
    249 Linthorpe Road
    TS1 4AT Middlesbrough
    Linthorpe Hall
    United Kingdom
    ZimbabweZimbabwean151292140001
    PARHAM, Wayne Douglas
    249 Linthorpe Road
    TS1 4AT Middlesbrough
    Linthorpe Hall
    United Kingdom
    Director
    249 Linthorpe Road
    TS1 4AT Middlesbrough
    Linthorpe Hall
    United Kingdom
    ZimbabweZimbabwean173049090001
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    Identification TypeEuropean Economic Area
    Registration Number03865087
    74312110032

    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