Having been setup in 2006, Tea Foods Ltd are based in London, it's status at Companies House is "Active". There are 3 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUBIN, Moses | 13 April 2020 | - | 1 |
ROSENBAUM, Rachel | 09 August 2013 | 26 October 2017 | 1 |
TAVLIN, Elchunan | 29 October 2019 | 03 February 2020 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 18 June 2020 | |
CS01 - N/A | 19 April 2020 | |
PSC01 - N/A | 19 April 2020 | |
CH01 - Change of particulars for director | 19 April 2020 | |
PSC07 - N/A | 19 April 2020 | |
AP01 - Appointment of director | 14 April 2020 | |
TM01 - Termination of appointment of director | 13 April 2020 | |
AP01 - Appointment of director | 21 February 2020 | |
PSC01 - N/A | 21 February 2020 | |
PSC07 - N/A | 21 February 2020 | |
PSC07 - N/A | 21 February 2020 | |
TM01 - Termination of appointment of director | 21 February 2020 | |
AP01 - Appointment of director | 03 February 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
AD01 - Change of registered office address | 30 October 2019 | |
CS01 - N/A | 30 October 2019 | |
PSC01 - N/A | 30 October 2019 | |
PSC07 - N/A | 30 October 2019 | |
TM01 - Termination of appointment of director | 30 October 2019 | |
AP01 - Appointment of director | 30 October 2019 | |
CH01 - Change of particulars for director | 29 October 2019 | |
PSC04 - N/A | 29 October 2019 | |
PSC04 - N/A | 29 October 2019 | |
AD01 - Change of registered office address | 29 October 2019 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 21 September 2018 | |
MR01 - N/A | 18 June 2018 | |
CS01 - N/A | 03 January 2018 | |
TM01 - Termination of appointment of director | 26 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 09 January 2014 | |
TM01 - Termination of appointment of director | 03 October 2013 | |
AP01 - Appointment of director | 03 October 2013 | |
AA - Annual Accounts | 11 September 2013 | |
CERTNM - Change of name certificate | 09 August 2013 | |
CONNOT - N/A | 09 August 2013 | |
CERTNM - Change of name certificate | 31 July 2013 | |
CONNOT - N/A | 31 July 2013 | |
TM02 - Termination of appointment of secretary | 27 June 2013 | |
MG01 - Particulars of a mortgage or charge | 12 January 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 27 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
AA - Annual Accounts | 26 April 2012 | |
DISS40 - Notice of striking-off action discontinued | 25 April 2012 | |
AR01 - Annual Return | 24 April 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 April 2012 | |
MG01 - Particulars of a mortgage or charge | 18 February 2012 | |
AA01 - Change of accounting reference date | 21 December 2011 | |
AA01 - Change of accounting reference date | 26 September 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AR01 - Annual Return | 21 January 2010 | |
AP01 - Appointment of director | 21 January 2010 | |
AA - Annual Accounts | 21 January 2010 | |
AA - Annual Accounts | 16 January 2010 | |
AP01 - Appointment of director | 14 January 2010 | |
TM01 - Termination of appointment of director | 14 January 2010 | |
288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
287 - Change in situation or address of Registered Office | 30 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 27 December 2007 | |
NEWINC - New incorporation documents | 20 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 June 2018 | Outstanding |
N/A |
Debenture | 11 January 2013 | Outstanding |
N/A |
Deed of assignment | 06 February 2012 | Fully Satisfied |
N/A |