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TE AMOO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Te Amoo Ltd. The company was founded 9 years ago and was given the registration number 09252318. The firm's registered office is in BIRMINGHAM. You can find them at 143 Tideswell Road, , Birmingham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TE AMOO LTD
Company Number:09252318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:143 Tideswell Road, Birmingham, England, B42 2DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143, Tideswell Road, Birmingham, England, B42 2DR

Director01 October 2020Active
1, Sash Street, Stafford, ST16 2PS

Director01 February 2016Active
1, Barn End Road, Warton, Tamworth, United Kingdom, B79 0JD

Director07 October 2014Active
143, Tideswell Road, Birmingham, England, B42 2DR

Director07 October 2014Active

People with Significant Control

Mr Marek Slezak
Notified on:01 October 2020
Status:Active
Date of birth:January 1982
Nationality:Czech
Country of residence:England
Address:143, Tideswell Road, Birmingham, England, B42 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Dongni Huang
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:Chinese
Country of residence:England
Address:143, Tideswell Road, Birmingham, England, B42 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control
  • Significant influence or control as firm
Ms Jing Fang
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:Chinese
Country of residence:England
Address:1, Barn End Road, Tamworth, England, B79 0JD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved voluntary.

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2024-01-30Gazette

Gazette notice voluntary.

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2024-01-23Dissolution

Dissolution application strike off company.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2023-05-04Mortgage

Mortgage satisfy charge full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2022-01-12Accounts

Change account reference date company previous shortened.

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2021-10-30Confirmation statement

Confirmation statement with updates.

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2021-04-28Resolution

Resolution.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-12-04Accounts

Change account reference date company current extended.

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2020-10-31Confirmation statement

Confirmation statement with updates.

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2020-10-31Officers

Termination director company with name termination date.

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2020-10-31Persons with significant control

Cessation of a person with significant control.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-10-19Officers

Appoint person director company with name date.

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2020-10-19Address

Change registered office address company with date old address new address.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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