Tea Venture Limited

Company Name	Tea Venture Limited
Company Status	Dissolved
Company Number	09965916
Category	Private Limited Company
Incorporation Date	22 January 2016(8 years, 3 months ago)
Dissolution Date	11 March 2024 (1 month, 1 week ago)
Previous Name	Tea Tales Ltd

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Vincent Efferoth
Date of Birth	January 1991 (Born 33 years ago)
Nationality	German
Status	Closed
Appointed	22 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9/23 55 Degrees North Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6BJ

Director Name	Mr Lukas Passia
Date of Birth	March 1990 (Born 34 years ago)
Nationality	German
Status	Closed
Appointed	01 August 2016(6 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (closed 11 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SQ

Director Name	Mr Alan John Balfour
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(1 year, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SQ

Director Name	Mr Michael Pierre Vachon
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2021(5 years after company formation)
Appointment Duration	3 years, 1 month (closed 11 March 2024)
Role	Ned
Country of Residence	England
Correspondence Address	Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SQ

Director Name	Mr Ross Davies
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	16 Fairway Court Ochre Yards Fletcher Road Gateshead Tyne And Wear NE8 2AY

Director Name	Mr Luis Carlos Sanchez Nakamine
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	22 January 2016(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	225 10 Leazes Terrrace Newcastle Upon Tyne Tyne And Wear NE1 4LY

Location

Registered Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

11 December 2023	Return of final meeting in a creditors' voluntary winding up (25 pages)
16 January 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
16 January 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
16 January 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
16 January 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
21 October 2022	Statement of affairs (24 pages)
21 October 2022	Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 21 October 2022 (2 pages)
21 October 2022	Appointment of a voluntary liquidator (3 pages)
21 October 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-11 (1 page)
25 January 2022	Confirmation statement made on 21 January 2022 with updates (8 pages)
27 October 2021	Total exemption full accounts made up to 28 February 2021 (13 pages)
20 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 June 2021	Memorandum and Articles of Association (55 pages)
20 April 2021	Statement of capital following an allotment of shares on 30 March 2021 GBP 8.144820 (6 pages)
11 March 2021	Appointment of Mr Michael Pierre Vachon as a director on 1 February 2021 (2 pages)
10 March 2021	Confirmation statement made on 21 January 2021 with updates (8 pages)
16 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
7 December 2020	Statement of capital following an allotment of shares on 6 October 2020 GBP 7.553341 (6 pages)
2 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2020	Confirmation statement made on 21 January 2020 with updates (54 pages)
25 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
24 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
14 June 2019	Statement of capital following an allotment of shares on 4 June 2019 GBP 6.731559 (4 pages)
10 April 2019	Compulsory strike-off action has been discontinued (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
4 April 2019	Confirmation statement made on 21 January 2019 with updates (55 pages)
31 January 2019	Second filing of a statement of capital following an allotment of shares on 3 October 2018 GBP 5.853530 (7 pages)
17 January 2019	Second filing of a statement of capital following an allotment of shares on 5 September 2017 GBP 5.084923 (7 pages)
11 January 2019	Statement of capital following an allotment of shares on 5 September 2018 GBP 5.853530 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019. (5 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (15 pages)
6 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
10 August 2018	Director's details changed for Mr Vincent Efferoth on 1 August 2018 (2 pages)
10 August 2018	Change of details for Mr Vincent Efferoth as a person with significant control on 1 August 2018 (2 pages)
9 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities (15 pages)
26 March 2018	Previous accounting period extended from 31 January 2018 to 28 February 2018 (1 page)
13 March 2018	Change of share class name or designation (2 pages)
13 March 2018	Statement of capital following an allotment of shares on 5 September 2017 GBP 4.04762 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2019. (5 pages)
13 March 2018	Sub-division of shares on 4 September 2017 (6 pages)
1 March 2018	Confirmation statement made on 21 January 2018 with updates (28 pages)
12 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision/creation of new share class 04/09/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 February 2018	Appointment of Mr Alan John Balfour as a director on 1 January 2018 (2 pages)
23 January 2018	Change of details for Mr. Lukas Passia as a person with significant control on 23 January 2018 (2 pages)
23 January 2018	Director's details changed for Mr. Lukas Passia on 23 January 2018 (2 pages)
19 October 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 5.08 (3 pages)
19 October 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 5.08 (3 pages)
8 May 2017	Micro company accounts made up to 31 January 2017 (2 pages)
8 May 2017	Micro company accounts made up to 31 January 2017 (2 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
24 January 2017	Director's details changed for Mr. Lukas Passia on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr. Lukas Passia on 24 January 2017 (2 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
10 January 2017	Registered office address changed from 55 Degrees North Pilgrim Street 9/23 Newcastle upon Tyne NE1 6BJ England to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 55 Degrees North Pilgrim Street 9/23 Newcastle upon Tyne NE1 6BJ England to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 10 January 2017 (1 page)
7 January 2017	Director's details changed for Mr Vincent Efferoth on 7 January 2017 (2 pages)
7 January 2017	Director's details changed for Mr Vincent Efferoth on 7 January 2017 (2 pages)
7 January 2017	Director's details changed for Mr Vincent Efferoth on 7 January 2017 (2 pages)
7 January 2017	Director's details changed for Mr Vincent Efferoth on 7 January 2017 (2 pages)
23 November 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 4 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 4 (3 pages)
26 September 2016	Company name changed tea tales LTD\certificate issued on 26/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 (3 pages)
26 September 2016	Company name changed tea tales LTD\certificate issued on 26/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 (3 pages)
5 September 2016	Registered office address changed from 16 Fairway Court Ochre Yards Fletcher Road Gateshead Tyne and Wear NE8 2AY United Kingdom to 55 Degrees North Pilgrim Street 9/23 Newcastle upon Tyne NE1 6BJ on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from 16 Fairway Court Ochre Yards Fletcher Road Gateshead Tyne and Wear NE8 2AY United Kingdom to 55 Degrees North Pilgrim Street 9/23 Newcastle upon Tyne NE1 6BJ on 5 September 2016 (1 page)
4 September 2016	Termination of appointment of Luis Carlos Sanchez Nakamine as a director on 27 June 2016 (1 page)
4 September 2016	Termination of appointment of Luis Carlos Sanchez Nakamine as a director on 27 June 2016 (1 page)
4 September 2016	Director's details changed for Mr. Lukas Passia on 4 September 2016 (2 pages)
4 September 2016	Director's details changed for Mr. Lukas Passia on 4 September 2016 (2 pages)
10 August 2016	Appointment of Mr. Lukas Passia as a director on 1 August 2016 (2 pages)
10 August 2016	Appointment of Mr. Lukas Passia as a director on 1 August 2016 (2 pages)
10 August 2016	Termination of appointment of Ross Davies as a director on 27 June 2016 (1 page)
10 August 2016	Termination of appointment of Ross Davies as a director on 27 June 2016 (1 page)
22 January 2016	Incorporation Statement of capital on 2016-01-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted (9 pages)
22 January 2016	Incorporation Statement of capital on 2016-01-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Tea Venture Limited

Business Activity

Directors

Location

Accounts

Filing History

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