TESEO PROPERTIES LIMITED

Liquidation (when checked on 25 Jun 2017)

Address

TESEO PROPERTIES LIMITED
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
ENGLAND
W1G 0AH
(unknown Post Code, it might be incorrect)
(446 companies also use this postcode)

Classification:

Residents property management

Legal Information

Company Registration No.:
08447639
Incorporation Date:
15 Mar 2013
Financial Year End:
2 May
Capital:
£2.00 on 31 Mar 2017
For period ending:
2 May 2017
Filed on:
22 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Mar 2016
Filed on:
21 Apr 2016
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Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £569,013 £755,505 £1,312,784
Debtors: £476,076 £373,854 £78,974
Creditors due within one year: £1,499 £3,500 £945,173
Shareholders Funds / Net Worth: £1,043,590 £1,125,859 £1,134,102
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

8 May 2017

TESEO PROPERTIES LIMITED (Company Number 08447639) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 10 Hampstead Lane, London, N6 4SB Passed 2 May 2017 At a General Meeting of the Members of the above-named Company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 2 May 2017, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Michael Proudlock, Chairman of Meeting Anthony Harry Hyams (IP Number 9413), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Amiel Gottlieb, amielgottlieb@insolveplus.com, 020 7495 2348.

8 May 2017

TESEO PROPERTIES LIMITED (Company Number 08447639 ) In Members' Voluntary Liquidation Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 10 Hampstead Lane, London, N6 4SB NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 2 May, 2017, are required, on or before 8 August 2017 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com. Anthony Harry Hyams (IP No 9413), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH. Date of appointment: 2 May 2017 DATED THIS 2ND DAY OF MAY 2017

8 May 2017

Name of Company: TESEO PROPERTIES LIMITED Company Number: 08447639 Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Nature of Business: Property Development Type of Liquidation: Members Voluntary Liquidation Liquidator's name and address: Anthony Harry Hyams, Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London, W1G 0AH Office Holder Number: 9413. Date of Appointment: 2 May, 2017 By whom Appointed: The Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 24 available


Directors and Secretaries

Francis Powell
15 Mar 2013 ⇒ Present ( 4 Years ) Director
Michael Proudlock
15 Mar 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

843 FINCHLEY ROAD
LONDON
NW11 8NA
Changed 3 May 2017


Company Annual Accounts

Next annual accounts are due on:
2 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 May 2017 22 Jun 2017 1
31 Mar 2016 9 Dec 2016 9
31 Mar 2015 8 Dec 2015 9
31 Mar 2014 10 Dec 2014 9

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Official Accounts
Latest Annual accounts for year ending 2 May 17

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