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Company Information for

TEETEX LIMITED

Harry's Bar Pizzeria, 15 Black Friars Lane, London, EC4V 6ER,
Company Registration Number
04021329
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Teetex Ltd
TEETEX LIMITED was founded on 2000-06-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Teetex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TEETEX LIMITED
 
Legal Registered Office
Harry's Bar Pizzeria
15 Black Friars Lane
London
EC4V 6ER
Other companies in EC4V
 
Filing Information
Company Number 04021329
Company ID Number 04021329
Date formed 2000-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 08:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEETEX LIMITED
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Companies with same name TEETEX LIMITED
The following companies were found which have the same name as TEETEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEETEX INDIA PVT LTD A/249 LAKE TOWN KOLKATA West Bengal 700055 STRIKE OFF Company formed on the 1976-08-23
TEETEX LLC California Unknown
TEETEX ZONE TRADING BEACH ROAD Singapore 199589 Dissolved Company formed on the 2008-09-12

Company Officers of TEETEX LIMITED

Current Directors
Officer Role Date Appointed
EMANUELE DAVIDE ANDO
 Director 2016-04-18
SEBASTIANO TALIO
 Director 2016-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
GAYNOR ELEANOR SCAGLIOTTA
 Company Secretary 2001-05-09 2016-04-18
ANTONINO CILENTO
 Director 2006-10-18 2016-04-18
VINCENZO SCAGLIOTTA
 Director 2000-09-25 2016-04-18
ANIS ALI HADDAD
 Director 2000-07-03 2001-06-14
JOHN FERRY
 Company Secretary 2000-11-18 2001-05-09
VINCENZO SCAGLIOTTA
 Company Secretary 2000-09-25 2000-11-18
SALVATORE ASARO
 Director 2000-09-25 2000-11-18
ANIS ALI HADDAD
 Director 2000-09-07 2000-09-25
DEBRA SUSAN HADDAD
 Director 2000-09-07 2000-09-25
DEBRA SUSAN HADDAD
 Company Secretary 2000-07-03 2000-09-07
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-06-26 2000-07-03
COMBINED NOMINEES LIMITED
 Nominated Director 2000-06-26 2000-07-03
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-06-26 2000-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMANUELE DAVIDE ANDO TAURO WINES LTD Director 2017-08-29 CURRENT 2017-08-29 Active
EMANUELE DAVIDE ANDO SEMACOERO LTD Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
EMANUELE DAVIDE ANDO STARLOVE RESTAURANTS LIMITED Director 2016-04-18 CURRENT 1999-04-29 Active - Proposal to Strike off
SEBASTIANO TALIO EDEL SWISS GMBH LIMITED Director 2018-05-01 CURRENT 2013-01-30 Active
SEBASTIANO TALIO ST INVESTMENT AND TRADING LTD Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
SEBASTIANO TALIO STARLOVE RESTAURANTS LIMITED Director 2016-04-18 CURRENT 1999-04-29 Active - Proposal to Strike off
SEBASTIANO TALIO LONDON COCKTAIL COMPANY LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 120
2016-05-20AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR VINCENZO SCAGLIOTTA
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTONINO CILENTO
2016-05-17TM02Termination of appointment of Gaynor Eleanor Scagliotta on 2016-04-18
2016-05-17AP01DIRECTOR APPOINTED SEBASTIANO TALIO
2016-05-17AP01DIRECTOR APPOINTED EMANUELE DAVIDE ANDO
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-04-24CH01Director's details changed for Vincenzo Scagliotta on 2015-04-21
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-30AR0126/06/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0126/06/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0126/06/12 ANNUAL RETURN FULL LIST
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/12 FROM Harry's Bar Pizzeria 15 Black Friars Lane London EC4V 6ER United Kingdom
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0126/06/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-09AR0126/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO SCAGLIOTTA / 26/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONINO CILENTO / 26/06/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ELEANOR SCAGLIOTTA / 26/06/2010
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-08353LOCATION OF REGISTER OF MEMBERS
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM HARRY'S BAR PIZZERIA 15 BLACK FRIARS LANE LONDON EC4V 6ER
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-27123NC INC ALREADY ADJUSTED 18/10/06
2006-11-27RES04£ NC 100/1000 18/10/0
2006-11-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-11-2788(2)RAD 18/10/06--------- £ SI 20@1=20 £ IC 100/120
2006-10-20288aNEW DIRECTOR APPOINTED
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-07-21363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-07-21353LOCATION OF REGISTER OF MEMBERS
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 114 ST MARTINS LANE LONDON WC2N 4BE
2006-07-21288cSECRETARY'S PARTICULARS CHANGED
2006-05-04225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 346 HARROW ROAD LONDON W9 2HP
2005-07-26363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-15363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-06363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-06363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-04-13395PARTICULARS OF MORTGAGE/CHARGE
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-16288bSECRETARY RESIGNED
2001-07-16288bDIRECTOR RESIGNED
2001-07-16288aNEW SECRETARY APPOINTED
2001-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/01
2001-07-16363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-12-14288bSECRETARY RESIGNED
2000-12-14288aNEW SECRETARY APPOINTED
2000-11-23288bDIRECTOR RESIGNED
2000-11-14287REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 346 HARROW ROAD LONDON W9 2HP
2000-10-09287REGISTERED OFFICE CHANGED ON 09/10/00 FROM: HILLIER HOPKINS CHARETERD ACCOUN 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1JA
2000-10-02288aNEW SECRETARY APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288bDIRECTOR RESIGNED
2000-10-02288bSECRETARY RESIGNED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288bDIRECTOR RESIGNED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-22288bSECRETARY RESIGNED
2000-07-19288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TEETEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEETEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-04-13 Outstanding COSMICHOME LIMITED
Creditors
Creditors Due Within One Year 2012-03-31 £ 2,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEETEX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 3,014
Current Assets 2013-03-31 £ 12,208
Current Assets 2012-03-31 £ 14,264
Debtors 2013-03-31 £ 11,250
Debtors 2012-03-31 £ 11,250
Shareholder Funds 2013-03-31 £ 11,574
Shareholder Funds 2012-03-31 £ 11,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEETEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEETEX LIMITED
Trademarks
We have not found any records of TEETEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEETEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TEETEX LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TEETEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEETEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEETEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 6ER