Active - Proposal to Strike off
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Home > England & Wales Companies > TEA EXPORT IMPORT CO LTD
Company Information for TEA EXPORT IMPORT CO LTD
239A FINCHLEY ROAD, SWISS COTTAGE, LONDON, NW3 6JB,
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Company Registration Number
 08816904 Private Limited Company
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Company Overview
About Tea Export Import Co Ltd
TEA EXPORT IMPORT CO LTD was founded on 2013-12-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tea Export Import Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TEA EXPORT IMPORT CO LTD | |
| Legal Registered Office | |
| 239A FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JB Other companies in NW3 | |
Filing Information
| Company Number | 08816904 | |
|---|---|---|
| Company ID Number | 08816904 | |
| Date formed | 2013-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 16/12/2015 | |
| Return next due | 13/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-04 11:33:27 |
| Companies House |
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Company Officers of TEA EXPORT IMPORT CO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDRONIKI CHRISTODOULOU |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARINE FOODS LTD | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
| ALTAQUEST ELECTRONICS LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2018-02-13 | |
| INTRODOS LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
| WESTGOLD CAPITAL LIMITED | Director | 2014-09-01 | CURRENT | 2013-11-08 | Dissolved 2015-03-10 | |
| CORVUS TRADE LTD. | Director | 2014-09-01 | CURRENT | 2014-09-01 | Dissolved 2017-02-07 | |
| FXVAN GLOBAL LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-04-12 | |
| UP CONTINENTAL LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-11-21 | |
| WELLGROS YIELD LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-20 | Dissolved 2015-09-29 | |
| COMPLUS CORPORATION LTD | Director | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2016-08-30 | |
| NEOGOLD LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2015-07-21 | |
| LEROY & JACOBSON LTD. | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
| ORFIELD CONSULT LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
| MUXBERG LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-06-16 | |
| ALBION INVEST LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2017-01-17 | |
| UNISTAR CAPITAL LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-02-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 239 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JB | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/12/14 FULL LIST | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Licences & Regulatory approval
We could not find any licences issued to TEA EXPORT IMPORT CO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TEA EXPORT IMPORT CO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TEA EXPORT IMPORT CO LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Filed Financial Reports
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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 TEA EXPORT IMPORT CO LTD
Intangible Assets
Patents
We have not found any records of TEA EXPORT IMPORT CO LTD registering or being granted any patents Domain Names
We do not have the domain name information for TEA EXPORT IMPORT CO LTD
Income
Government Income
We have not found government income sources for TEA EXPORT IMPORT CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as TEA EXPORT IMPORT CO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TEA EXPORT IMPORT CO LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEA EXPORT IMPORT CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TEA EXPORT IMPORT CO LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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