TEK PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

04734040

Incorporation date

13/04/2003

Size

Small

Classification

Other building completion (45.45 - SIC 2003);Database activities (72.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2003)

05/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

27/01/2013

Liquidators' statement of receipts and payments to 2012-12-07

View PDF (5 pages)

11/07/2012

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (5 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-12-07

View PDF (5 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-06-07

View PDF (5 pages)

25/01/2011

Liquidators' statement of receipts and payments to 2010-12-07

View PDF (5 pages)

01/07/2010

Liquidators' statement of receipts and payments to 2010-06-07

View PDF (5 pages)

28/07/2009

Statement of affairs with form 2.14B

View PDF (17 pages)

16/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

07/06/2009

Administrator's progress report to 2009-06-03

View PDF (15 pages)

07/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

26/04/2009

Amended certificate of constitution of creditors' committee

View PDF (2 pages)

18/03/2009

Statement of administrator's proposal

View PDF (23 pages)

27/01/2009

Appointment of an administrator

View PDF (1 pages)

20/12/2008

Registered office changed on 21/12/2008 from harrisons 3RD floor fairfax house 461-465 north end road london SW6 1NZ

View PDF (1 pages)

20/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/12/2008

Registered office changed on 19/12/2008 from foot & ellis smith abacus house 68A north street romford essex RM1 1DA

View PDF (1 pages)

03/11/2008

Appointment terminated director paul field

View PDF (1 pages)

03/11/2008

Appointment terminated director matthew whitthread

View PDF (1 pages)

26/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

17/02/2008

Ad 01/02/08--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

17/02/2008

Nc inc already adjusted 01/02/08

View PDF (2 pages)

17/02/2008

Resolutions

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (2 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

29/11/2007

Registered office changed on 30/11/07 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

11/07/2007

Amended full accounts made up to 2006-09-30

View PDF (15 pages)

28/06/2007

Return made up to 14/04/07; full list of members

View PDF (8 pages)

31/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

18/02/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

25/10/2006

New director appointed

View PDF (1 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2006

Secretary resigned

View PDF (1 pages)

18/06/2006

Director resigned

View PDF (1 pages)

18/06/2006

New secretary appointed

View PDF (3 pages)

24/04/2006

Return made up to 14/04/06; full list of members

View PDF (11 pages)

29/01/2006

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

02/01/2006

New director appointed

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

23/08/2005

Registered office changed on 24/08/05 from: 61 high street bagshot surrey GU19 5AH

View PDF (1 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

Ad 28/01/05--------- £ si 98@1=98 £ ic 99/197

View PDF (2 pages)

09/03/2005

Ad 28/01/05--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (1 pages)

01/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

27/01/2005

New director appointed

View PDF (2 pages)

11/10/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

06/10/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

04/10/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

Certificate of change of name

View PDF (3 pages)

06/09/2003

Registered office changed on 07/09/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

06/09/2003

Secretary resigned

View PDF (1 pages)

06/09/2003

Director resigned

View PDF (1 pages)

13/04/2003

Incorporation

View PDF (16 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Small

Last made up date

29/09/2007

Next account date

29/09/2008

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/04/2003 - 27/08/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/04/2003 - 27/08/2003	67500
Brown, Derek Laurence	Director	14/10/2004 - 24/11/2005	3
Brown, Derek Laurence	Director	28/09/2006 - Present	3
Field, Paul Henry	Director	27/01/2005 - 30/10/2008	6

Persons with Significant Control

No PSC data available.

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Description

About TEK PROJECTS LIMITED

TEK PROJECTS LIMITED is an(a) Dissolved company incorporated on 13/04/2003 with the registered office located at C/O HARRISONS, Third Floor Fairfax House 461-465 North End Road, London SW6 1NZ. There are currently 3 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 TEK PROJECTS LIMITED?

TEK PROJECTS LIMITED is currently Dissolved. It was registered on 13/04/2003 and dissolved on 05/09/2017.

Where is TEK PROJECTS LIMITED located?

TEK PROJECTS LIMITED is registered at C/O HARRISONS, Third Floor Fairfax House 461-465 North End Road, London SW6 1NZ.

What does TEK PROJECTS LIMITED do?

TEK PROJECTS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for TEK PROJECTS LIMITED?

The latest filing was on 05/09/2017: Final Gazette dissolved following liquidation.