TEA SECRETS LIMITED, Harrow, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TEA SECRETS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13506805

Founded12/07/2021

PurposeWholesale of coffee, tea, cocoa and spices; Other retail sale of food in specialised stores

Address111a High Street, Wealdstone, Harrow, HA3 5DL

Confirmation StatementNext due: 25/07/2023; Last made up: 11/07/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date12/07/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

01/11/2023

Status changed

active → active - proposal to strike off

24/08/2022

Annual accounts filed

Accounts for a dormant company made up to 31 July 2022

View file in Documents

12/07/2021

Appointed Balvinder Kaur (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Parvinder Kaur Satnam

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 12/07/2021

37.5%

Rani Maan

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 12/07/2021

37.5%

Officers & directors

Parvinder Kaur Satnam

Director

Appointed: 12/07/2021

—

Rani Maan

Director

Appointed: 12/07/2021

—

Balvinder Kaur

Director

Appointed: 12/07/2021

—

Ownership Timeline (2 changes)

12/07/2021

Appointed Parvinder Kaur Satnam (person)

Person with significant control

12/07/2021

Appointed Rani Maan (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

111a High Street

Wealdstone

Harrow

HA3 5DL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

19/12/2023

View

First Gazette notice for compulsory strike-off

03/10/2023

View

Accounts for a dormant company made up to 31 July 2022

24/08/2022

View

Confirmation statement

24/08/2022

View

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Annual Accounts

Accounts for the accounting period ending on: 31/07/2022

Filed: 31/07/2022

View

New incorporation (electronic)

12/07/2021

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mr Sarvat Hosseini ALI BELFAKIR PASCALE CLAUDE ANNE BERNARD

TEA SECRETS LIMITED

Home

Regno Unito

Harrow

TEA SECRETS LIMITED

Riepilogo

Dati legali e stato

Timeline (7 events)

Status changed

Annual accounts filed

Appointed Balvinder Kaur (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Parvinder Kaur Satnam (person)

Appointed Rani Maan (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of TEA SECRETS LIMITED

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Accounts for a dormant company made up to 31 July 2022

Confirmation statement

Companexia Document AI

Annual Accounts

New incorporation (electronic)

Altre aziende e persone