TEB Transport Limited

Company Name	TEB Transport Limited
Company Status	Dissolved
Company Number	03687996
Category	Private Limited Company
Incorporation Date	23 December 1998(25 years, 4 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Evangelos Bananis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Greek
Status	Closed
Appointed	23 December 1998(same day as company formation)
Role	Transport Manager
Country of Residence	Greece
Correspondence Address	14 Cecilian Avenue Broadwater Worthing West Sussex BN14 8AU

Secretary Name	Antonia Bananis
Nationality	Greek
Status	Closed
Appointed	23 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Cecilian Avenue Broadwater Worthing West Sussex BN14 8AU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.astondraycott.com

Location

Registered Address	1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Evangelos Bananis 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
24 April 2015	Application to strike the company off the register (3 pages)
24 April 2015	Application to strike the company off the register (3 pages)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
20 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
15 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Registered office address changed from C/O C/O Abbey & Co 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from C/O C/O Abbey & Co 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 19 December 2012 (1 page)
22 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
22 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
17 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 January 2010	Director's details changed for Evangelos Bananis on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Evangelos Bananis on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 15 January 2010 (1 page)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 December 2008	Return made up to 23/12/08; full list of members (3 pages)
23 December 2008	Return made up to 23/12/08; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 February 2008	Return made up to 23/12/07; full list of members (2 pages)
12 February 2008	Return made up to 23/12/07; full list of members (2 pages)
17 January 2008	Registered office changed on 17/01/08 from: caprini house 163/173 praed street london W2 1RH (1 page)
17 January 2008	Registered office changed on 17/01/08 from: caprini house 163/173 praed street london W2 1RH (1 page)
24 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
24 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
16 February 2007	Return made up to 23/12/06; full list of members (6 pages)
16 February 2007	Return made up to 23/12/06; full list of members (6 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
14 February 2006	Return made up to 23/12/05; full list of members (6 pages)
14 February 2006	Return made up to 23/12/05; full list of members (6 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
8 February 2005	Return made up to 23/12/04; full list of members (6 pages)
8 February 2005	Return made up to 23/12/04; full list of members (6 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
5 May 2004	Return made up to 23/12/03; full list of members (6 pages)
5 May 2004	Return made up to 23/12/03; full list of members (6 pages)
18 March 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
18 March 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
27 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
21 January 2002	Return made up to 23/12/01; full list of members (6 pages)
21 January 2002	Return made up to 23/12/01; full list of members (6 pages)
30 May 2001	Accounts made up to 31 December 2000 (11 pages)
30 May 2001	Accounts made up to 31 December 2000 (11 pages)
15 January 2001	Return made up to 23/12/00; full list of members (6 pages)
15 January 2001	Return made up to 23/12/00; full list of members (6 pages)
20 March 2000	Return made up to 23/12/99; full list of members (6 pages)
20 March 2000	Return made up to 23/12/99; full list of members (6 pages)
29 February 2000	Accounts made up to 31 December 1999 (10 pages)
29 February 2000	Accounts made up to 31 December 1999 (10 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	New director appointed (2 pages)
23 December 1998	Incorporation (15 pages)
23 December 1998	Incorporation (15 pages)

TEB Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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