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TEIKA LTD

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

This company is commonly known as Teika Ltd. The company was founded 20 years ago and was given the registration number 04879878. The firm's registered office is in LONDON. You can find them at Suite 608 Eu Company, 95 Wilton Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TEIKA LTD
Company Number:04879878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 August 2003
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 608 Eu Company, 95 Wilton Road, London, SW1V 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grandeveien 4, 2.Etg., Oslo, Norway, 0286

Secretary28 August 2003Active
Grandeveien 4, 2.Etg., Oslo, Norway, 0286

Director28 August 2003Active

People with Significant Control

Torhild Andreassen Haugen
Notified on:22 February 2017
Status:Active
Date of birth:November 1961
Nationality:Norwegian
Country of residence:Norway
Address:4, 2.Etg., Grandeveien, Oslo, Norway, NO0286
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eivind Sveinson Haugen
Notified on:22 February 2017
Status:Active
Date of birth:January 1962
Nationality:Norwegian
Country of residence:Norway
Address:4, 2.Etg., Grandeveien, Oslo, Norway, NO0286
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rolf Arentz-Hansen
Notified on:22 February 2017
Status:Active
Date of birth:November 1961
Nationality:Norwegian
Country of residence:Norway
Address:13a, Dovresvingen, Oslo, Norway, NO1184
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-25Gazette

Gazette dissolved voluntary.

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2020-01-11Dissolution

Dissolution voluntary strike off suspended.

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2019-12-17Gazette

Gazette notice voluntary.

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2019-12-05Dissolution

Dissolution application strike off company.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-06-10Gazette

Gazette filings brought up to date.

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2017-06-08Accounts

Accounts with accounts type dormant.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-05-16Gazette

Gazette notice compulsory.

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2016-03-19Accounts

Accounts with accounts type dormant.

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2016-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type dormant.

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2014-05-31Accounts

Accounts with accounts type dormant.

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2014-05-31Annual return

Annual return company with made up date full list shareholders.

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2013-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-03-16Accounts

Accounts with accounts type dormant.

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2012-04-10Accounts

Accounts with accounts type dormant.

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2012-04-10Annual return

Annual return company with made up date full list shareholders.

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2011-05-27Annual return

Annual return company with made up date full list shareholders.

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2011-05-27Accounts

Accounts with accounts type dormant.

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2010-05-28Annual return

Annual return company with made up date full list shareholders.

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