AUTHENTEQ LTD

Q: What is the latest filing for AUTHENTEQ LTD?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/03/2017

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2017)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2023

Application to strike the company off the register

View PDF (2 pages)

13/12/2022

Previous accounting period extended from 2022-03-31 to 2022-08-31

View PDF (1 pages)

13/12/2022

Micro company accounts made up to 2022-08-31

View PDF (2 pages)

12/10/2022

Notification of Katarzyna Anna Kazimierczqak-Mrowinska as a person with significant control on 2022-08-25

View PDF (2 pages)

12/09/2022

Notification of Katarzyna Anna Kazimierczak-Mrowinska as a person with significant control on 2022-08-25

View PDF (2 pages)

12/09/2022

Cessation of Tim Draper as a person with significant control on 2022-08-25

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

01/07/2022

Termination of appointment of Peter Lasinger as a director on 2022-06-28

View PDF (1 pages)

25/02/2022

Termination of appointment of Alvaro Alvarez Del Rio as a director on 2022-02-25

View PDF (1 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

31/08/2021

Resolutions

View PDF (9 pages)

29/07/2021

Statement of capital following an allotment of shares on 2021-07-14

View PDF (8 pages)

29/07/2021

Resolutions

View PDF (9 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (9 pages)

22/07/2021

Notification of Tim Draper as a person with significant control on 2021-06-18

View PDF (2 pages)

20/07/2021

Cessation of Kari Thor Runarsson as a person with significant control on 2021-06-18

View PDF (1 pages)

10/07/2021

Memorandum and Articles of Association

View PDF (45 pages)

30/06/2021

Appointment of Ms. Katarzyna Anna Kazimierczak-Mrowinska as a director on 2021-06-18

View PDF (2 pages)

30/06/2021

Termination of appointment of Jared Beasley as a director on 2021-06-18

View PDF (1 pages)

14/01/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

13/11/2020

Change of share class name or designation

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

16/06/2020

Appointment of Mr Jared Beasley as a director on 2020-06-15

View PDF (2 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (8 pages)

17/05/2019

Change of share class name or designation

View PDF (2 pages)

03/04/2019

Appointment of Mr Peter Lasinger as a director on 2019-01-15

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (5 pages)

13/03/2019

Appointment of Runar Karlsson as a director on 2019-03-01

View PDF (2 pages)

13/03/2019

Termination of appointment of Adam Hegedus Martin as a director on 2019-03-01

View PDF (1 pages)

05/02/2019

Statement of capital following an allotment of shares on 2019-01-15

View PDF (7 pages)

04/02/2019

Resolutions

View PDF (54 pages)

22/01/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

01/06/2018

Appointment of Mr Alvaro Alvarez Del Rio as a director on 2018-05-21

View PDF (2 pages)

01/06/2018

Termination of appointment of Chandan Khanna as a director on 2018-05-21

View PDF (1 pages)

30/05/2018

Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 86-90 Paul Street London EC2A 4NE on 2018-05-30

View PDF (1 pages)

01/05/2018

Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2018-05-01

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (6 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-07-21

View PDF (6 pages)

01/09/2017

Resolutions

View PDF (49 pages)

23/08/2017

Appointment of Mr Adam Hegedus Martin as a director on 2017-07-21

View PDF (2 pages)

22/08/2017

Appointment of Mr Chandan Khanna as a director on 2017-07-21

View PDF (2 pages)

04/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

22/03/2017

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/08/2023

Last accounts made up to

31/08/2022View PDF

Confirmation

Last statement dated

31/08/2022View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.47M
-
0.00
-
-

2022
0
3.78K
-
0.00
-
-

2022
0
3.78K
-
0.00
-
-

2022

Employees

0 - *

Net Assets(GBP)

3.78K £-99.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About AUTHENTEQ LTD

AUTHENTEQ LTD is a Dissolved company incorporated on 22/03/2017 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTEQ LTD?

AUTHENTEQ LTD is currently Dissolved. It was registered on 22/03/2017 and dissolved on 28/03/2023.

Where is AUTHENTEQ LTD located?

AUTHENTEQ LTD is registered at 86-90 Paul Street, London EC2A 4NE.

What does AUTHENTEQ LTD do?

AUTHENTEQ LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AUTHENTEQ LTD?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.