TEA VENTURE LIMITED
Overview
| Company Name | TEA VENTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09965916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEA VENTURE LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is TEA VENTURE LIMITED located?
| Registered Office Address | Suite 5 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEA VENTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEA TALES LTD | Jan 22, 2016 | Jan 22, 2016 |
What are the latest accounts for TEA VENTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for TEA VENTURE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||
Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Oct 21, 2022 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of affairs | 24 pages | LIQ02 | ||||||||||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 13 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2021
| 6 pages | SH01 | ||||||||||||||||||
Appointment of Mr Michael Pierre Vachon as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 21, 2021 with updates | 8 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2020
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Jan 21, 2020 with updates | 54 pages | CS01 | ||||||||||||||||||
Who are the officers of TEA VENTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALFOUR, Alan John | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor Bulman House | Scotland | British | Director | 242975140001 | ||||
| EFFEROTH, Vincent | Director | 55 Degrees North Pilgrim Street NE1 6BJ Newcastle Upon Tyne 9/23 Tyne And Wear England | England | German | Company Director | 204455900003 | ||||
| PASSIA, Lukas, Mr. | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor Bulman House | England | German | Company Director | 211987210004 | ||||
| VACHON, Michael Pierre | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Suite 5 2nd Floor Bulman House | England | British | Ned | 280729740001 | ||||
| DAVIES, Ross | Director | Ochre Yards Fletcher Road NE8 2AY Gateshead 16 Fairway Court Tyne And Wear United Kingdom | United Kingdom | British | Student | 204455890001 | ||||
| NAKAMINE, Luis Carlos Sanchez | Director | 10 Leazes Terrrace NE1 4LY Newcastle Upon Tyne 225 Tyne And Wear United Kingdom | United Kingdom | Peruvian | Student | 204455910001 |
Who are the persons with significant control of TEA VENTURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincent Efferoth | Apr 06, 2016 | 98-100 Pilgrim Street NE1 6SQ Newcastle Upon Tyne Alderman Fenwick's House Tyne And Wear England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Mr. Lukas Passia | Apr 06, 2016 | 98-100 Pilgrim Street NE1 6SQ Newcastle Upon Tyne Alderman Fenwick's House Tyne And Wear England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
Does TEA VENTURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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