0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TEOFANI LIMITED

Learn more about TEOFANI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE SURREY, KT13 0QU

TEOFANI LIMITED on the map

Company type: Private Limited Company
Company number: 00189379
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.20
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

buy all documents
Find out more information about TEOFANI LIMITED. Our website makes it possible to view other available documents related to TEOFANI LIMITED. 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.
£2.95
Add to cart
DIRECTOR APPOINTED MOHAMMED JUNAB ALI
Form type: AP01
Date: 2015.10.02
£2.95
Add to cart
01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 3000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
£2.95
Add to cart
01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HELEN JENKINS
Form type: TM02
Date: 2013.12.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL HENNESSY
Form type: TM01
Date: 2013.12.06
£2.95
Add to cart
01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR YAGNARAM SANTHARAM
Form type: TM01
Date: 2012.12.21
£2.95
Add to cart
01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
£2.95
Add to cart
DIRECTOR APPOINTED PAUL BERNARD HENNESSY
Form type: AP01
Date: 2012.01.18
£2.95
Add to cart
01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY
Form type: TM01
Date: 2011.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES BOXFORD
Form type: TM01
Date: 2011.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LORENZO PILLININI
Form type: TM01
Date: 2011.02.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EDDY PIRARD
Form type: TM01
Date: 2011.02.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LIONEL CONSTANTIN
Form type: TM01
Date: 2011.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDDY JACQUES LOUIS PIRARD / 30/11/2010
Form type: CH01
Date: 2010.11.30
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW CHAMBERLAIN
Form type: AP01
Date: 2010.09.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PILLININI / 09/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW OGG
Form type: TM01
Date: 2010.09.13
£2.95
Add to cart
01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LIONEL CONSTANTIN / 01/08/2010
Form type: CH01
Date: 2010.08.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW BINGHAM
Form type: TM01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR APPOINTED ALISON MARIA HAWKETT
Form type: AP01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW DAVID OGG
Form type: AP01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR APPOINTED YAGNARAM SANTHARAM
Form type: AP01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR APPOINTED NICOLA SMALL
Form type: AP01
Date: 2010.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAURA CARR
Form type: TM01
Date: 2010.03.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / HELEN ANNE JENKINS / 05/11/2009
Form type: CH03
Date: 2009.11.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LIONEL CONSTANTIN / 16/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORENZO PILLININI / 29/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BINGHAM / 29/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN VICTOR MURPHY / 29/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BOXFORD / 05/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH CARR / 05/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDDY JACQUES LOUIS PIRARD / 29/10/2009
Form type: CH01
Date: 2009.11.14
£2.95
Add to cart
SECTION 175
Form type: RES13
Date: 2009.10.07
Child documents:
Document type: ANNOTATION
Date: 2009.10.07
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
£2.95
Add to cart
SECT 175(5) 01/09/2009
Form type: RES13
Date: 2009.09.25
Child documents:
Document type: ANNOTATION
Date: 2009.09.25
Form type: RES01
Document description: ADOPT ARTICLES 01/09/2009
£2.95
Add to cart
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURPHY / 27/03/2008
Form type: 288c
Date: 2009.08.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FRANCOIS DUGAST
Form type: 288b
Date: 2009.04.28
£2.95
Add to cart
DIRECTOR APPOINTED LAURA ELIZABETH CARR
Form type: 288a
Date: 2009.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDDY PIRARD / 20/08/2008
Form type: 288c
Date: 2008.08.26
£2.95
Add to cart
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDDY PIRARD / 23/08/2007
Form type: 288c
Date: 2008.08.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
£2.95
Add to cart
DIRECTOR APPOINTED BRIAN VICTOR MURPHY
Form type: 288a
Date: 2008.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR LAURA CARR
Form type: 288b
Date: 2008.04.03
£2.95
Add to cart
DIRECTOR APPOINTED JAMES ALAN BOXFORD
Form type: 288a
Date: 2008.04.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MOHAMMED JUNAB ALI (current)
Director, ACCOUNTANT, 2015.09.29
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE SURREY
KT13 0QU
ANDREW CHAMBERLAIN (current)
Director, ACCOUNTANT, 2010.08.25
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE SURREY
KT13 0QU
ALISON MARIA HAWKETT (current)
Director, ACCOUNTANT, 2010.03.19
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE SURREY
KT13 0QU
NICOLA SMALL (current)
Director, TAX MANAGER, 2010.03.19
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE SURREY
KT13 0QU
NIGEL PETER BULPITT (resigned)
Secretary, 1998.01.06 - 2002.06.30
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
NIGEL PETER BULPITT (resigned)
Secretary, 1996.02.01 - 1998.01.06
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
HELEN ANNE JENKINS (resigned)
Secretary, 2007.08.23 - 2013.12.03
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE SURREY
KT13 0QU
HELEN JANE MARTIN (resigned)
Secretary, 2005.06.01 - 2007.08.24
14 WILDCROFT MANOR WILDCROFT ROAD , PUTNEY
SW15 3TS
ALYSON ANNE MORRIS (resigned)
Secretary, 2002.07.01 - 2005.06.01
235 FIRS LANE WINCHMORE HILL , LONDON
N21 2PH
BRIAN RUDD (resigned)
Secretary, 1994.07.11 - 1995.04.30
APSLEY , EAST GRINSTEAD
RH19 3NT, SUSSEX
SARAH ANNE SEAR (resigned)
Secretary, 1991.05.01 - 1998.01.06
72 HOOKFIELD , EPSOM
KT19 8JG, SURREY
ANDREW BINGHAM (resigned)
Director, SOLICITOR, 2007.11.09 - 2010.04.14
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE SURREY
KT13 0QU
JAMES ALAN BOXFORD (resigned)
Director, ACCOUNTANT, 2008.03.20 - 2011.02.28
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE SURREY
KT13 0QU
NIGEL PETER BULPITT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.02 - 2002.06.30
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
PHILIP RAYMOND BURCHELL (resigned)
Director, COMPANY DIRECTOR, 1993.11.30 - 2000.02.08
BULLS FARM BELL LANE NUTHAMPSTEAD , ROYSTON
SG8 8NA, HERTFORDSHIRE
LAURA ELIZABETH CARR (resigned)
Director, ACCOUNTANT, 2007.08.23 - 2008.03.20
6 ELBOROUGH STREET SOUTHFIELDS , LONDON
SW18 5DW
LAURA ELIZABETH CARR (resigned)
Director, ACCOUNTANT, 2009.04.24 - 2010.03.19
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE SURREY
KT13 0QU
LIONEL CONSTANTIN (resigned)
Director, CORPORATE SECRETARY, 2007.05.17 - 2011.02.03
1 RUE DE LA GABELLE , 1211 GENEVA 26
SWITZERLAND
WILLIAM BONYNGE CURRY (resigned)
Director, COMPANY DIRECTOR, 2000.02.07 - 2002.05.31
WOODTHORPE HILL WAYE , GERRARDS CROSS
SL9 8BJ, BUCKINGHAMSHIRE
CHRISTOPHER JOHN DEVEREUX (resigned)
Director, SOLICITOR, 1993.11.30 - 2000.11.20
15 THE HERMITAGE , RICHMOND
TW10 6SH, SURREY
FRANCOIS DUGAST (resigned)
Director, COMPANY DIRECTOR, 2007.05.17 - 2009.04.24
RUE DES GRANGES 18 , AUBONNE
1170
SWITZERLAND
CHRISTOPHER THOMAS FIELDEN (resigned)
Director, SOLICITOR, 1991.05.01 - 2002.11.30
EVERGREENS,ELSTEAD ROAD TILFORD , FARNHAM
GU10 2AJ, SURREY
ROBERT WILLIAM GARRAD (resigned)
Director, CHARTERED SECRETARY, 1991.05.01 - 1993.11.30
67 WOODHAM PARK ROAD WOODHAM , ADDLESTONE
KT15 3TJ, SURREY
PAUL BERNARD HENNESSY (resigned)
Director, ACCOUNTANT, 2012.01.17 - 2013.12.03
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE SURREY
KT13 0QU
THOMAS STEPHEN KEEVIL (resigned)
Director, SOLICITOR, 2002.07.01 - 2007.05.18
FIG STREET HOUSE OAK LANE , SEVENOAKS
TN13 1UA, KENT
ROBIN PAUL MILLER (resigned)
Director, SENIOR LEGAL COUNSEL/SOLICITOR, 2005.06.01 - 2007.08.24
29 QUEENS ROAD NORTH WARNBOROUGH , HOOK
RG29 1DN, HAMPSHIRE
BRIAN VICTOR MURPHY (resigned)
Director, 2008.03.27 - 2011.02.28
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE SURREY
KT13 0QU
NIGEL HARGREAVES NORTHRIDGE (resigned)
Director, COMPANY DIRECTOR, 2000.02.07 - 2005.06.01
BROADOAK HOUSE HEATHSIDE PARK ROAD , WOKING
GU22 7JE, SURREY
ANDREW DAVID OGG (resigned)
Director, ACCOUNTANT, 2010.03.19 - 2010.08.25
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE SURREY
KT13 0QU
LORENZO PILLININI (resigned)
Director, COMPANY DIRECTOR, 2007.08.23 - 2011.02.03
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE SURREY
KT13 0QU
EDDY JACQUES LOUIS PIRARD (resigned)
Director, COMPANY DIRECTOR, 2007.08.23 - 2011.02.03
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE
KT13 0QU, SURREY
MARK EDWARD ROLFE (resigned)
Director, ACCOUNTANT, 2000.02.07 - 2007.05.18
8 THE PADDOCK , GODALMING
GU7 1XD, SURREY
BRIAN RUDD (resigned)
Director, COMPANY SECRETARY, 1991.05.01 - 1995.04.30
APSLEY , EAST GRINSTEAD
RH19 3NT, SUSSEX
YAGNARAM SANTHARAM (resigned)
Director, ACCOUNTANT, 2010.03.19 - 2012.12.21
MEMBERS HILL BROOKLANDS ROAD , WEYBRIDGE SURREY
KT13 0QU
NIGEL TIMOTHY SIMON (resigned)
Director, COMPANY DIRECTOR, 2000.02.07 - 2004.09.30
22 ABBOTSTONE ROAD PUTNEY , LONDON
SW15 1QR

Companies near to TEOFANI ltd.

Information about the Private Limited Company TEOFANI LIMITED 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: 2016.04.09. Reload the data