TEA UK LIMITED
In Liquidation
General Information
NAME
TEA UK LIMITED
COMPANY NUMBER
03841684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
15/09/1999
(25 years and 3 months old)
WEBSITE
http://drinkmechai.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
15/09/1999
20/12/1999
DARTAM LIMITED
LONDON
SE1 2AF
Telephone: 01689854270
TPS: No
1 More London Place
LONDON
SE1 2AF
C/O Aimia Foods Limited
Penny Lane
St Helens
Merseyside
WA11 0QZ
Telephone: 408600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | Claire Duffy (922332357) has left the board |
Credit Risk Overview
Want to learn more about TEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 15/09/1999 - Present (25 years and 3 months) Secretary: 15/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | Claire Duffy (922332357) has left the board |
| 03/07/2023 | New Board Member Brian Macey Soltis (931072704) Appointed |
| 12/01/2023 | Steven Kitching (922332376) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Richard York (924841603) Appointed |
| 04/11/2021 | Matthew James Vernon (920338896) has left the board |
| 04/11/2021 | Matthew James Vernon (920338896) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 09/05/2019 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 09/05/2019 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925801352) has left the board |
| 08/05/2019 | Matthew Vernon (925792086) has left the board |
| 08/05/2019 | New Board Member Jason Robert Ausher (918876977) Appointed |
| 08/05/2019 | New Board Member Matthew James Vernon (920338896) Appointed |
| 08/05/2019 | Jason Robert Ausher (925797854) has left the board |
| 02/05/2019 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925801352) Appointed |
| 01/05/2019 | Change in Reg. Office |
| 01/05/2019 | Amanda Hamilton (906690154) has left the board |
| 01/05/2019 | Michael John Dowd (900735507) has left the board |
| 01/05/2019 | New Board Member Jason Robert Ausher (925797854) Appointed |
| 01/05/2019 | New Board Member Matthew Vernon (925792086) Appointed |
| 01/05/2019 | New Board Member Steven Kitching (922332376) Appointed |
| 01/05/2019 | New Board Member Claire Duffy (922332357) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 29/03/2017 | Terence George Knott (908529637) has left the board |
| 28/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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