TEVES INVESTMENTS LIMITED
Vue d'ensemble
Nom de la société | TEVES INVESTMENTS LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 01057302 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe TEVES INVESTMENTS LIMITED ?
Adresse du siège social | Pearl Assurance House 319 Ballards Lane N12 8LY London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TEVES INVESTMENTS LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 mars 2006 |
Quels sont les derniers dépôts pour TEVES INVESTMENTS LIMITED ?
Date | Description | Document | Type | |||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 avr. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 oct. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 avr. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 oct. 2008 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 oct. 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a |
Qui sont les dirigeants de TEVES INVESTMENTS LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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NOE, Etelka | Secrétaire | 4 Queensway NW4 2TN London | British | 4921440001 | ||||||
NEVIES, Robert Lionel | Administrateur | 45 Cheyne Walk Hendon NW4 3QH London | England | British | Director | 75805120001 | ||||
NOE, Etelka | Administrateur | 4 Queensway NW4 2TN London | United Kingdom | British | Secretary | 4921440001 | ||||
NOE, Salomon | Administrateur | 4 Queens Way NW4 2TN London | England | British | Co Director | 75651290001 | ||||
ROKACH, Norman, The Executors Of Mr | Administrateur | 20 Middleton Road NW11 7NS London | United Kingdom | British | Diamond Merchant | 4054560001 | ||||
JACOBER, Israel | Administrateur | 12 Danescroft Gardens NW4 2ND London | Israeli | Diamond Merchant | 10583500001 |
TEVES INVESTMENTS LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Legal charge | Créé le 10 juil. 1998 Livré le 17 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the properties as listed on the paper apart to the form 395 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of legal charge | Créé le 04 juin 1998 Livré le 11 juin 1998 | Totalement satisfaite | Montant garanti All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of joyrule limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Brèves mentions F/H land being 466 to 478 (even numbers) cranbrook road ilford-EGL130478 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 14 sept. 1995 Livré le 23 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 7/21 st johns street newport pagnall bucks. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 14 sept. 1995 Livré le 23 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1-6 lynton parade cromwell road grimsby south humberside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 14 sept. 1995 Livré le 23 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2/4 st peters avenue cleethorpes south humberside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 14 sept. 1995 Livré le 23 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 762/778 stafford road fordhouses wolverhampton west midlands. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 14 sept. 1995 Livré le 23 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2/26 arnside street walworth london SE17. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 14 sept. 1995 Livré le 23 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Coronation parade high street ely cambridgeshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 14 sept. 1995 Livré le 23 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1/5A westmoreland road walworth london SE17. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 14 sept. 1995 Livré le 23 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 825/851 uxbridge road hayes end middlesex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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Deed of legal charge | Créé le 30 juin 1995 Livré le 11 juil. 1995 | Totalement satisfaite | Montant garanti £9,100,000.00 and all other monies due or to become due from the company and/or kenstime company limited to the chargee under the terms of the charge | |
Brèves mentions Freehold offices and flats known as 7/21 st john's street title number BM16487 and all those other properties described on the form M395. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 18 janv. 1994 Livré le 20 janv. 1994 | Totalement satisfaite | Montant garanti £845,000 and all other monies due from joyrule limited to the chargee under the terms of the charge | |
Brèves mentions 466-478 cranbrook rd,ilford,essex. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 02 mars 1989 Livré le 07 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property being 762/778(even) stafford road ford houses wolverhampton. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 02 mars 1989 Livré le 07 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 2/26 (even) arnside street walworth london SE17. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 02 mars 1989 Livré le 07 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 1, 3, 5, 5A westmorland road walworth london SE17. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 02 mars 1989 Livré le 07 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property being 2-4 st. Peters ave cleethorpes. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 02 mars 1989 Livré le 07 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property being lynton parade cronwell road grimsby. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 02 mars 1989 Livré le 07 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property being 825/851/(odd) uxbridge road hayes end middx. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 02 mars 1989 Livré le 07 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property being 1,2,3,4 & 5 coronation parade, ely, cambridgeshire. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 02 mars 1989 Livré le 07 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property being 5-23 (odd) st john street and 7/17 (odd) st. John terrce newport pagnell bucks. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 22 mai 1987 Livré le 27 mai 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or kenstine company limited to the chargee. | |
Brèves mentions (1) 466 to 478 (even numbers) cranbrook road ilford (2) all rents etc (3) all movable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 19 avr. 1983 Livré le 22 avr. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold, 466/478 cranbrook road, ilford, essex with all buildings and erections, fixtures fittings, fixed plant and machinery (see doc M29). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Cash collateral & assignment | Créé le 19 avr. 1983 Livré le 22 avr. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or kenshme company limited to the chargee | |
Brèves mentions The company's right, title and interest in a deposit account of £50,000. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 30 déc. 1982 Livré le 30 déc. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 1/5 coronation parade high street, ely cambridgeshire with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 30 déc. 1982 Livré le 30 déc. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 5/21 (odd nos) st john street and 7/17 (odd nos) st john terrace (title no BM16487) milton keynes, bucks and all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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TEVES INVESTMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0