Dissolved 2016-09-06
Company Information for TETA VALVES LIMITED
PINNER, MIDDLESEX, HA5,
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Company Registration Number
03476185
Private Limited Company
Dissolved Dissolved 2016-09-06 |
Company Name | ||
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TETA VALVES LIMITED | ||
Legal Registered Office | ||
PINNER MIDDLESEX | ||
Previous Names | ||
|
Company Number | 03476185 | |
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Date formed | 1997-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-09-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-22 10:57:32 |
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Officer | Role | Date Appointed |
---|---|---|
BRIDGEFIELD SECRETARIES LIMITED |
||
LISA CLOSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
SHARON DAOUDI |
Director | ||
DELTA DIRECTORS LIMITED |
Director | ||
WIGMORE DIRECTORS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary |
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CNC OPTITEC LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
MACLEAN & KNIGHT LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
MINTHEATH DEVELOPMENTS LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
WEMBLEY CHEMICALS & SUPPLIES LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
T.W.E. EQUIPMENTS LTD. | Company Secretary | 2012-01-27 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
INTERNATIONAL FOODS SUPPLY LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2001-06-05 | Dissolved 2017-01-03 | |
FASHION STYLE LAB LIMITED | Company Secretary | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
AMADEA LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Dissolved 2014-07-29 | |
BIOTOP INVESTMENT LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2016-01-19 | |
PHARMA BRIDGE CONSULTANCY LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2002-05-23 | Dissolved 2014-09-09 | |
KOUDSIE TRADING LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-06-02 | Dissolved 2015-06-30 | |
KORWOOD CORPORATION LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
MADESTA DEVELOPMENTS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2018-02-13 | |
GLENORE LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Dissolved 2018-01-09 | |
IRWELL CONSULTANCY LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2017-09-19 | |
BURNHAM ASSOCIATES LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2018-02-20 | |
KORTEX TRADING LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
NAFACHEM LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
KORUND LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2017-09-19 | |
REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Dissolved 2017-09-12 | |
EUROSPACE CONSULTANTS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-01-20 | Dissolved 2015-01-13 | |
GRAPHIC PRODUCTS & SERVICE LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
ARTECS INTERNATIONAL LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
GLEDSWOOD LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2003-01-31 | Active | |
T.W.E. EQUIPMENTS LTD. | Director | 2012-05-04 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
PANELLI LTD. | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2014-09-16 | |
AQUAHEALTH LIMITED | Director | 2010-10-14 | CURRENT | 2000-06-07 | Active | |
STAPLETON PAPER LIMITED | Director | 2009-05-05 | CURRENT | 2005-12-13 | Dissolved 2014-08-26 | |
MANTRUST (UK) LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CLOSE / 06/01/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 6TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA TAYLOR / 01/05/2014 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 38 WIGMORE STREET LONDONE STREET W1V 2HA | |
AP01 | DIRECTOR APPOINTED MS LISA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELTA DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI | |
AP04 | CORPORATE SECRETARY APPOINTED BRIDGEFIELD SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SHARON DAOUDI | |
AR01 | 04/12/09 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 38 WIGMORE STREET LONDON W1H 0BX | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ | |
363a | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
ELRES | S366A DISP HOLDING AGM 16/02/98 | |
ELRES | S252 DISP LAYING ACC 16/02/98 | |
ELRES | S386 DISP APP AUDS 16/02/98 | |
CERTNM | COMPANY NAME CHANGED BEAMGOLD TRADING LIMITED CERTIFICATE ISSUED ON 16/02/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-01-01 | £ 307,592 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TETA VALVES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 139,786 |
Current Assets | 2012-01-01 | £ 395,798 |
Debtors | 2012-01-01 | £ 256,012 |
Shareholder Funds | 2012-01-01 | £ 90,114 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TETA VALVES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |