TEA UK LIMITED

liquidation Company number 03841684

Private Limited by Shares · Incorporated on 15th Sep 1999

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SIC code: 10831
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2024

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Overview

TEA UK LIMITED is a private limited by shares company based in London. It was incorporated on 15th Sep 1999 and is currently showing its status as 'Liquidation'. The company's stated activity is Tea processing.

4 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

10831 — Tea processing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate secretary	26th Apr 2019	This company	Not recorded	—
Jason Ausher	Director	26th Apr 2019		American	View profile
Brian Soltis	Director	13th Jun 2023		American	View profile
Richard York	Director	1st Nov 2021		British	View profile

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 15th Sep 1999
Company type: Private Limited by Shares
SIC code: 10831
Accounts category: Small
Next accounts due: 30th Sep 2024
Last accounts made up: 30th Dec 2022
Accounting reference date: 30th Dec

Timeline

15th Sep 1999 Company incorporated
15th Sep 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
15th Sep 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
15th Sep 1999 COMBINED NOMINEES LIMITED appointed as Nominee director
26th Oct 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
26th Oct 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
26th Oct 1999 Alexandria Dobson appointed as Director
26th Oct 1999 Amanda Hamilton appointed as Director
26th Oct 1999 COMBINED NOMINEES LIMITED resigned as Nominee director
26th Oct 1999 Amanda Hamilton appointed as Secretary
28th Feb 2003 Alexandria Dobson resigned as Director
28th Feb 2003 Terence Knott appointed as Secretary
12th Apr 2004 Michael Dowd appointed as Director
27th Mar 2017 Terence Knott resigned as Secretary
26th Apr 2019 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
26th Apr 2019 Michael Dowd resigned as Director
26th Apr 2019 Amanda Hamilton resigned as Director
26th Apr 2019 Matthew Vernon appointed as Director
26th Apr 2019 Steven Kitching appointed as Director
26th Apr 2019 Claire Duffy appointed as Director
26th Apr 2019 Amanda Hamilton resigned as Secretary
26th Apr 2019 Jason Ausher appointed as Director
1st Nov 2021 Matthew Vernon resigned as Director
1st Nov 2021 Richard York appointed as Director
16th Dec 2022 Steven Kitching resigned as Director
13th Jun 2023 Claire Duffy resigned as Director
13th Jun 2023 Brian Soltis appointed as Director
8th Jul 2023 Confirmation statement made up
30th Sep 2024 Next accounts due

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