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STASSEN TEAS LIMITED

STASSEN TEAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTASSEN TEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08484611
    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 STASSEN TEAS LIMITED?

    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STASSEN TEAS LIMITED located?

    Registered Office Address
    No 1 Silex Street
    SE1 0DW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STASSEN TEAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for STASSEN TEAS 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

    Termination of appointment of Niranjan Joseph Deva as a director on Apr 09, 2018

    		1 pagesTM01

    Termination of appointment of Don Harold Stassen Jayawardena as a director on Apr 09, 2018

    		1 pagesTM01

    Termination of appointment of Don Hasitha Stassen Jayawardena as a director on Apr 09, 2018

    		1 pagesTM01

    Termination of appointment of Shailesh Ramniklal Solanki as a director on Apr 09, 2018

    		1 pagesTM01

    Previous accounting period shortened from Sep 30, 2017 to Jun 30, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 200
    		SH01

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 200
    		SH01

    Appointment of Mr Aditya Solanki as a secretary on Apr 15, 2015

    		2 pagesAP03

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Previous accounting period extended from Apr 30, 2014 to Sep 30, 2014

    		1 pagesAA01

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 200
    		SH01

    Appointment of Mr Niranjan Joseph De Silva Deva Aditya as a director

    		2 pagesAP01

    Appointment of Mr Don Harold Stassen Jayawardena as a director

    		2 pagesAP01

    Appointment of Mr Don Hasitha Stassen Jayawardena as a director

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of STASSEN TEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLANKI, Aditya
    Silex Street
    SE1 0DW London
    No 1
    		Secretary
    Silex Street
    SE1 0DW London
    No 1
    		196817160001
    SOLANKI, Kalpesh
    Silex Street
    SE1 0DW London
    No 1
    United Kingdom
    		Secretary
    Silex Street
    SE1 0DW London
    No 1
    United Kingdom
    		177387850001
    SOLANKI, Kalpesh Ramniklal
    Silex Street
    SE1 0DW London
    No 1
    United Kingdom
    		Director
    Silex Street
    SE1 0DW London
    No 1
    United Kingdom
    		United KingdomBritish11124160001
    DEVA, Niranjan Joseph
    Silex Street
    SE1 0DW London
    No 1
    United Kingdom
    		Director
    Silex Street
    SE1 0DW London
    No 1
    United Kingdom
    		EnglandBritish52955090002
    JAYAWARDENA, Don Harold Stassen
    Silex Street
    SE1 0DW London
    No 1
    United Kingdom
    		Director
    Silex Street
    SE1 0DW London
    No 1
    United Kingdom
    		Sri LankaSri Lankan178215750001
    JAYAWARDENA, Don Hasitha Stassen
    Silex Street
    SE1 0DW London
    No 1
    United Kingdom
    		Director
    Silex Street
    SE1 0DW London
    No 1
    United Kingdom
    		Sri LankaSri Lankan178004490001
    SOLANKI, Shailesh Ramniklal
    Silex Street
    SE1 0DW London
    No 1
    United Kingdom
    		Director
    Silex Street
    SE1 0DW London
    No 1
    United Kingdom
    		United KingdomBritish11124170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STASSEN TEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kalpesh Ramniklal Solanki
    Silex Street
    SE1 0DW London
    No 1
    		Apr 04, 2017
    Silex Street
    SE1 0DW London
    No 1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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