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TEETEX LIMITED

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

This company is commonly known as Teetex Limited. The company was founded 23 years ago and was given the registration number 04021329. The firm's registered office is in LONDON. You can find them at Harry's Bar Pizzeria, 15 Black Friars Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TEETEX LIMITED
Company Number:04021329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Harry's Bar Pizzeria, 15 Black Friars Lane, London, EC4V 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harry's, Bar Pizzeria, 15 Black Friars Lane, London, EC4V 6ER

Director18 April 2016Active
Harry's, Bar Pizzeria, 15 Black Friars Lane, London, EC4V 6ER

Director18 April 2016Active
100 Lancaster Gate, London, W2 3NY

Secretary18 November 2000Active
16 Park Road, Radlett, WD7 8EQ

Secretary03 July 2000Active
Harry's, Bar Pizzeria, 15 Black Friars Lane, London, United Kingdom, EC4V 6ER

Secretary09 May 2001Active
7 Roundwood Avenue, Hutton, Brentwood, CM13 2ND

Secretary25 September 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary26 June 2000Active
Flat 2, 100 Warriner Gardens Battersea, London, SW11 4DU

Director25 September 2000Active
Harry's, Bar Pizzeria, 15 Black Friars Lane, London, United Kingdom, EC4V 6ER

Director18 October 2006Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director26 June 2000Active
16 Park Road, Radlett, WD7 8EQ

Director07 September 2000Active
16 Park Road, Radlett, WD7 8EQ

Director03 July 2000Active
16 Park Road, Radlett, WD7 8EQ

Director07 September 2000Active
Harry's, Bar Pizzeria, 15 Black Friars Lane, London, United Kingdom, EC4V 6ER

Director25 September 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director26 June 2000Active

People with Significant Control

Mr Emanuele Davide Ando
Notified on:18 April 2016
Status:Active
Date of birth:February 1981
Nationality:Italian
Address:Harry's, Bar Pizzeria, London, EC4V 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sebastiano Talio
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:Italian
Address:Harry's, Bar Pizzeria, London, EC4V 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-16Dissolution

Dissolution application strike off company.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Termination director company with name termination date.

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2016-05-17Officers

Termination director company with name termination date.

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2016-05-17Officers

Termination secretary company with name termination date.

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2016-05-17Officers

Appoint person director company with name date.

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2016-05-17Officers

Appoint person director company with name date.

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