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Company Information for

STASSEN TEAS LIMITED

NO 1, SILEX STREET, SILEX STREET, LONDON, SE1 0DW,
Company Registration Number
08484611
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stassen Teas Ltd
STASSEN TEAS LIMITED was founded on 2013-04-11 and has its registered office in Silex Street. The organisation's status is listed as "Active - Proposal to Strike off". Stassen Teas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STASSEN TEAS LIMITED
 
Legal Registered Office
NO 1
SILEX STREET
SILEX STREET
LONDON
SE1 0DW
Other companies in SE1
 
Filing Information
Company Number 08484611
Company ID Number 08484611
Date formed 2013-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-03-31
Latest return 2017-04-11
Return next due 2018-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-14 11:21:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STASSEN TEAS LIMITED
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Company Officers of STASSEN TEAS LIMITED

Current Directors
Officer Role Date Appointed
ADITYA SOLANKI
Company Secretary 2015-04-15
KALPESH SOLANKI
Company Secretary 2013-04-11
KALPESH RAMNIKLAL SOLANKI
Director 2013-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
NIRANJAN JOSEPH DEVA
Director 2013-05-22 2018-04-09
DON HAROLD STASSEN JAYAWARDENA
Director 2013-05-03 2018-04-09
DON HASITHA STASSEN JAYAWARDENA
Director 2013-05-01 2018-04-09
SHAILESH RAMNIKLAL SOLANKI
Director 2013-04-11 2018-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KALPESH RAMNIKLAL SOLANKI ASIAN MEDIA GROUP (UK) LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
KALPESH RAMNIKLAL SOLANKI ASIAN HOLIDAYS LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
KALPESH RAMNIKLAL SOLANKI GARAVI GUJARAT (PROPERTY) LIMITED Director 1993-10-07 CURRENT 1979-05-24 Active
KALPESH RAMNIKLAL SOLANKI GARAVI GUJARAT (PUBLICATIONS) LIMITED Director 1991-12-31 CURRENT 1979-05-24 Active
KALPESH RAMNIKLAL SOLANKI ASIAN TRADE PUBLICATIONS LIMITED Director 1991-12-31 CURRENT 1983-04-19 Active

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
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-29DS01APPLICATION FOR STRIKING-OFF
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NIRANJAN DEVA
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DON JAYAWARDENA
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DON JAYAWARDENA
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAILESH SOLANKI
2017-09-29AA01PREVSHO FROM 30/09/2017 TO 30/06/2017
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-05AR0111/04/16 FULL LIST
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-15AR0111/04/15 FULL LIST
2015-04-15AP03SECRETARY APPOINTED MR ADITYA SOLANKI
2015-04-08AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-03AA01PREVEXT FROM 30/04/2014 TO 30/09/2014
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-24AR0111/04/14 FULL LIST
2013-05-22AP01DIRECTOR APPOINTED MR NIRANJAN JOSEPH DE SILVA DEVA ADITYA
2013-05-13AP01DIRECTOR APPOINTED MR DON HAROLD STASSEN JAYAWARDENA
2013-05-03AP01DIRECTOR APPOINTED MR DON HASITHA STASSEN JAYAWARDENA
2013-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to STASSEN TEAS 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 STASSEN TEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STASSEN TEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 STASSEN TEAS LIMITED

Intangible Assets
Patents
We have not found any records of STASSEN TEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STASSEN TEAS LIMITED
Trademarks
We have not found any records of STASSEN TEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STASSEN TEAS 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as STASSEN TEAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STASSEN TEAS 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.
Import/Export of Goods
Goods imported/exported by STASSEN TEAS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-07-0109021000Green tea in immediate packings of <= 3 kg
2014-07-0109023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2014-07-0112119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)
2014-04-0109021000Green tea in immediate packings of <= 3 kg
2014-04-0109023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2014-04-0112119086Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STASSEN TEAS 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 STASSEN TEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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