TEQBEV LTD
Overview
| Company Name | TEQBEV LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC593665 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEQBEV LTD?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TEQBEV LTD located?
| Registered Office Address | 28-30 North Street KA24 5DW Dalry Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEQBEV LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2020 |
| Next Accounts Due On | Apr 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2019 |
What is the status of the latest confirmation statement for TEQBEV LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 16, 2021 |
| Next Confirmation Statement Due | May 30, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2020 |
| Overdue | Yes |
What are the latest filings for TEQBEV LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Jaspal Singh Bassi as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 16, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 16, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 1 Townhead Street Townhead Street Stevenston KA20 3AQ United Kingdom to 28-30 North Street Dalry KA24 5DW on May 02, 2018 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Sakhdip Singh Gosal as a director on May 02, 2018 | 1 pages | TM01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TEQBEV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAWA, Manpreet | Director | Townhead Street KA20 3AF Stevenston 3 United Kingdom | United Kingdom | British | 169545640001 | |||||
| BASSI, Jaspal Singh | Director | Townhead Street KA20 3AF Stevenston 3 United Kingdom | Scotland | British | 245008500001 | |||||
| GOSAL, Sakhdip Singh | Director | Townhead Street KA20 3AF Stevenston 3 United Kingdom | Scotland | British | 149562880002 |
What are the latest statements on persons with significant control for TEQBEV LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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