TANJUNG CITECH UK LIMITED

Key Data

Status

Dissolved

Company No.

06673536

Incorporation date

14/08/2008

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2008)

25/09/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/07/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2018

Application to strike the company off the register

View PDF (3 pages)

08/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

06/06/2018

Director's details changed for Tan Kean Soon Tan on 2018-06-06

View PDF (2 pages)

25/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/04/2018

Total exemption full accounts made up to 2016-12-31

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24/04/2018

Total exemption full accounts made up to 2017-12-31

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24/04/2018

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

17/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2018

Notification of a person with significant control statement

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15/03/2018

Withdrawal of a person with significant control statement on 2018-03-15

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15/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

12/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/07/2017

Termination of appointment of Harzani Bin Azmi as a director on 2017-07-10

View PDF (1 pages)

12/07/2017

Appointment of Tan Kean Soon Tan as a director on 2017-07-10

View PDF (2 pages)

08/07/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

18/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

18/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

30/04/2014

Termination of appointment of Omar Khalid as a director

View PDF (1 pages)

30/04/2014

Appointment of Harzani Bin Azmi as a director

View PDF (2 pages)

01/10/2013

Registered office address changed from Ground Floor Salisbury House Saxon Way Priory Park West Hessle East Yorkshire HU13 9PB on 2013-10-01

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

15/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

16/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

17/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

11/05/2012

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

10/05/2012

Termination of appointment of Cobbetts (Secretarial) Limited as a secretary

View PDF (1 pages)

10/01/2012

Termination of appointment of Hamidon Khayon as a director

View PDF (1 pages)

09/12/2011

Termination of appointment of Za'aba Sedek as a director

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (6 pages)

05/09/2011

Director's details changed for Za'aba Bin Sedek on 2011-08-01

View PDF (2 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

25/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

25/01/2011

Resolutions

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Za'aba Bin Sedek on 2010-06-21

View PDF (3 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

13/04/2010

Appointment of Za'aba Bin Sedek as a director

View PDF (2 pages)

30/03/2010

Statement of capital following an allotment of shares on 2010-03-05

View PDF (4 pages)

30/03/2010

Resolutions

View PDF (2 pages)

25/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/09/2009

Ad 20/08/09\gbp si 1500000@1=1500000\gbp ic 400000/1900000\

View PDF (2 pages)

04/09/2009

Nc inc already adjusted 20/08/09

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04/09/2009

Resolutions

View PDF (2 pages)

19/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

01/05/2009

Registered office changed on 01/05/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ

View PDF (1 pages)

24/02/2009

Ad 19/12/08\gbp si 399999@1=399999\gbp ic 1/400000\

View PDF (2 pages)

03/12/2008

Secretary appointed cobbetts (secretarial) LIMITED

View PDF (1 pages)

03/12/2008

Registered office changed on 03/12/2008 from unit 22 somerden road hull yorkshire HU9 5PE

View PDF (1 pages)

03/12/2008

Accounting reference date extended from 31/08/2009 to 31/12/2009

View PDF (1 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

03/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

15/08/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Last made up date

30/12/2017

Next account date

30/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	01/05/2012 - Present	634
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	17/08/2008 - 01/05/2012	30
Sedek, Za'aba Bin	Director	30/03/2010 - 17/11/2011	1
Khayon, Hamidon Bin Md	Director	14/08/2008 - 04/12/2011	1
Khalid, Omar Bin	Director	14/08/2008 - 21/10/2013	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TANJUNG CITECH UK LIMITED

TANJUNG CITECH UK LIMITED is an(a) Dissolved company incorporated on 14/08/2008 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TANJUNG CITECH UK LIMITED?

TANJUNG CITECH UK LIMITED is currently Dissolved. It was registered on 14/08/2008 and dissolved on 24/09/2018.

Where is TANJUNG CITECH UK LIMITED located?

TANJUNG CITECH UK LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does TANJUNG CITECH UK LIMITED do?

TANJUNG CITECH UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TANJUNG CITECH UK LIMITED?

The latest filing was on 25/09/2018: Final Gazette dissolved via voluntary strike-off.