| Company Name | Teastone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09391977 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2015(9 years, 3 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Damian Charles Hosty |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Reynolds Road Manchester M16 9WX |
| Secretary Name | Damian Charles Hosty |
|---|---|
| Status | Closed |
| Appointed | 31 December 2015(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 June 2018) |
| Role | Company Director |
| Correspondence Address | 15 Reynolds Road Manchester M16 9WX |
| Director Name | Mr Brian Boys |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2015(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Helmsdale Close Ramsbottom Bury BL0 9YR |
| Secretary Name | Brian Boys |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Helmsdale Close Ramsbottom Bury BL0 9YR |
Location
| Registered Address | 15 Reynolds Road Manchester M16 9WX |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Damian Hosty 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 28 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
|---|---|
| 1 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 2 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 31 December 2015 | Appointment of Damian Charles Hosty as a secretary on 31 December 2015 (2 pages) |
| 31 December 2015 | Termination of appointment of Brian Boys as a director on 31 December 2015 (1 page) |
| 31 December 2015 | Termination of appointment of Brian Boys as a secretary on 31 December 2015 (1 page) |
| 6 May 2015 | Appointment of Mr Damian Charles Hosty as a director on 2 April 2015 (2 pages) |
| 6 May 2015 | Appointment of Mr Damian Charles Hosty as a director on 2 April 2015 (2 pages) |
| 16 January 2015 | Incorporation Statement of capital on 2015-01-16
|