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TEYANA LTD

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

This company is commonly known as Teyana Ltd. The company was founded 11 years ago and was given the registration number 08498570. The firm's registered office is in CARSHALTON. You can find them at 58 High Street, , Carshalton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TEYANA LTD
Company Number:08498570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:58 High Street, Carshalton, England, SM5 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, High Street, Carshalton, England, SM5 3AG

Director22 April 2013Active
19, Courtenay Gardens, Harrow, England, HA3 5LY

Secretary22 April 2013Active
19, Courtenay Gardens, Harrow, HA3 5LY

Director05 June 2014Active
19, Courtenay Gardens, Harrow, England, HA3 5LY

Director06 April 2014Active

People with Significant Control

Mr Nikolay Todorov Kolev
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:Bulgarian
Country of residence:England
Address:58, High Street, Carshalton, England, SM5 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-09-12Officers

Change person director company with change date.

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2019-09-12Address

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

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Change account reference date company current shortened.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-10-19Gazette

Gazette filings brought up to date.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-20Gazette

Gazette notice compulsory.

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2016-01-12Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-25Officers

Termination director company with name termination date.

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