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ASSAM FRONTIER TEA COMPANY LIMITED(THE)

Learn more about ASSAM FRONTIER TEA COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 PORTLAND PLACE, LONDON, W1B 1QF

ASSAM FRONTIER TEA COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00029224
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.06.26
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11040 - Manufacture of other non-distilled fermented beverages

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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Find out more information about ASSAM FRONTIER TEA COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to ASSAM FRONTIER TEA COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 1175000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.14
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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SECRETARY APPOINTED MRS IRBA PASQUINO
Form type: AP03
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERENCE PARMENTER
Form type: TM02
Date: 2012.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
£2.95
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
Child documents:
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
Child documents:
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/97
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/93 FROM:, 103 BAKER STREET, LONDON, W1M 1FD
Form type: 287
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.03

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Company directors and board members:

IRBA PASQUINO (current)
Secretary, 2012.02.22
35 PORTLAND PLACE LONDON ,
W1B 1QF
RAGHBIR SINGH MAMAK (current)
Director, ENGINEER, 1997.03.10
24 WOODFALL STREET , LONDON
SW3 4DJ
PRITI PAUL (current)
Director, EXECUTIVE, 2007.11.21
FLAT Q 82 PORTLAND PLACE , LONDON
W1B 1NS, GREATER LONDON
NICOLAS BONNEYWELL (resigned)
Secretary, 1993.11.01 - 2007.12.10
48 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BE, SURREY
TERENCE EDWARD PARMENTER (resigned)
Secretary, ACCOUNTANT, 2007.12.10 - 2012.02.22
5 INGLEBY CLOSE HEACHAM , KINGS LYNN
PE31 7SA, NORFOLK
COLIN GRANT STEELE (resigned)
Secretary, 1991.06.24 - 1993.11.01
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
NICOLAS BONNEYWELL (resigned)
Director, SHIP BROKER, 1993.11.01 - 2007.12.10
48 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BE, SURREY
JAMES ANTHONY LEEK (resigned)
Director, 1991.06.24 - 1993.11.01
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
AMBAR PAUL (resigned)
Director, 1991.06.24 - 1993.11.01
FLAT 19 AMBIKA HOUSE 9-11 PORTLAND PLACE , LONDON
W1B 1PR
PRITI PAUL (resigned)
Director, OVERSEAS REPRESENTATIVE, 1993.11.01 - 1997.03.10
APARTMENT Q 82 PORTLAND PLACE , LONDON
W1N 3DH
PAUL OF MARYLEBONE (resigned)
Director, 1991.06.24 - 1993.11.01
6 AMBIKA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
Date 2013.03.31 2012.03.31
Shareholder Funds £ 1,175,000 £ 1,175,000
Net Assets Liabilities Including Pension Asset Liability £ 1,175,000 £ 1,175,000
Cash Bank In Hand £ 1,175,000 £ 1,175,000
Share Capital Allotted Called Up Paid £ 235,000 £ 235,000

Companies near to ASSAM FRONTIER TEA COMPANY LIMITED(THE)

Information about the Private Limited Company ASSAM FRONTIER TEA COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data