Company NameTEAS Of Heritage Limited
Company StatusDissolved
Company Number11135024
CategoryPrivate Limited Company
Incorporation Date5 January 2018(6 years, 3 months ago)
Dissolution Date30 March 2021 (3 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMs Edyta Whelton
Date of BirthNovember 1987 (Born 36 years ago)
NationalityPolish
StatusClosed
Appointed05 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeritage House Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW
Director NameMr Mert Ozbek
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2018(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHeritage House Murton Lane
Osbaldwick
York
North Yorkshire
YO19 5UW

Location

Registered AddressHeritage House Murton Lane
Osbaldwick
York
North Yorkshire
YO19 5UW
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishOsbaldwick
WardOsbaldwick & Derwent
Built Up AreaYork

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

30 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021First Gazette notice for voluntary strike-off (1 page)
6 January 2021Change of details for Ms Edyta Whelton as a person with significant control on 1 January 2021 (2 pages)
5 January 2021Application to strike the company off the register (1 page)
4 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
4 January 2021Change of details for Mr Mert Ozbek as a person with significant control on 7 October 2020 (2 pages)
4 January 2021Director's details changed for Ms Edyta Whelton on 1 January 2021 (2 pages)
4 January 2021Change of details for Ms Edyta Whelton as a person with significant control on 1 January 2021 (2 pages)
4 January 2021Change of details for Mr Mert Ozbek as a person with significant control on 4 January 2021 (2 pages)
7 October 2020Director's details changed for Mr Mert Ozbek on 7 October 2020 (2 pages)
3 April 2020Registered office address changed from 3 Horizon Court Clifton Moor York YO30 4US United Kingdom to Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW on 3 April 2020 (1 page)
2 April 2020Director's details changed for Mr Mert Ozbek on 31 March 2020 (2 pages)
10 February 2020Accounts for a dormant company made up to 31 January 2020 (3 pages)
6 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
17 September 2019Accounts for a dormant company made up to 31 January 2019 (3 pages)
14 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
5 January 2018Incorporation
Statement of capital on 2018-01-05
  • GBP 100
(33 pages)