TEKMEDIC UK LIMITED

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TEKMEDIC UK LIMITED

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Key Data

Status

Dissolved

Company No.

03025371

Incorporation date

21/02/1995

Size

Dormant

Contacts

Registered address

Registered address

Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire S9 4WJCopy
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Latest events (Record since 21/02/1995)
dot icon04/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon19/01/2015
First Gazette notice for voluntary strike-off
dot icon09/01/2015
Application to strike the company off the register
dot icon16/06/2014
Accounts made up to 2013-12-31
dot icon18/03/2014
Annual return made up to 2014-02-22 with full list of shareholders
dot icon23/04/2013
Accounts made up to 2012-12-31
dot icon26/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
dot icon22/04/2012
Accounts made up to 2011-12-31
dot icon27/02/2012
Annual return made up to 2012-02-22 with full list of shareholders
dot icon08/09/2011
Accounts made up to 2010-12-31
dot icon06/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
dot icon30/06/2010
Accounts made up to 2009-12-31
dot icon04/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon04/03/2010
Director's details changed for Mr Peter William Ragg Kirkby on 2010-03-05
dot icon04/03/2010
Director's details changed for Miss Katie Louise Kirkby on 2010-03-05
dot icon04/03/2010
Secretary's details changed for Miss Katie Louise Kirkby on 2010-03-05
dot icon24/08/2009
Accounts made up to 2008-12-31
dot icon02/03/2009
Return made up to 22/02/09; full list of members
dot icon26/05/2008
Accounts made up to 2007-12-31
dot icon29/02/2008
Return made up to 22/02/08; full list of members
dot icon10/07/2007
Accounts made up to 2006-12-31
dot icon11/03/2007
Return made up to 22/02/07; full list of members
dot icon12/06/2006
Accounts made up to 2005-12-31
dot icon12/04/2006
Return made up to 22/02/06; full list of members
dot icon26/10/2005
Accounts made up to 2004-12-31
dot icon21/03/2005
Return made up to 22/02/05; full list of members
dot icon01/02/2005
Auditor's resignation
dot icon07/07/2004
-
dot icon23/03/2004
New director appointed
dot icon22/03/2004
Return made up to 22/02/04; full list of members
dot icon22/03/2004
Director resigned
dot icon22/10/2003
-
dot icon26/03/2003
Ad 29/10/02--------- £ si 20000@1
dot icon25/03/2003
Return made up to 22/02/03; full list of members
dot icon23/06/2002
-
dot icon25/03/2002
Return made up to 22/02/02; full list of members
dot icon25/03/2002
Registered office changed on 26/03/02 from: granton works arundel street sheffield S1 3BE
dot icon08/08/2001
-
dot icon19/03/2001
Return made up to 22/02/01; full list of members
dot icon27/06/2000
-
dot icon21/03/2000
Return made up to 22/02/00; full list of members
dot icon09/02/2000
Ad 22/12/99--------- £ si 60000@1=60000 £ ic 20000/80000
dot icon09/02/2000
Nc inc already adjusted 22/12/99
dot icon09/02/2000
Resolutions
dot icon12/09/1999
-
dot icon15/04/1999
Return made up to 22/02/99; full list of members
dot icon06/04/1998
Resolutions
dot icon06/04/1998
Ad 02/04/98--------- £ si 19998@1=19998 £ ic 2/20000
dot icon06/04/1998
Resolutions
dot icon06/04/1998
Resolutions
dot icon06/04/1998
£ nc 1000/20000 02/04/98
dot icon06/04/1998
Secretary resigned
dot icon06/04/1998
Director resigned
dot icon06/04/1998
New secretary appointed
dot icon06/04/1998
New director appointed
dot icon30/03/1998
Return made up to 22/02/98; no change of members
dot icon30/03/1998
Accounts made up to 1997-12-31
dot icon22/01/1998
Certificate of change of name
dot icon13/03/1997
Accounts made up to 1996-12-31
dot icon13/03/1997
Return made up to 22/02/97; no change of members
dot icon17/04/1996
Accounts made up to 1995-12-31
dot icon17/04/1996
Resolutions
dot icon02/04/1996
Return made up to 22/02/96; full list of members
dot icon08/10/1995
Accounting reference date notified as 31/12
dot icon28/02/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/02/1995
Director resigned;new director appointed
dot icon28/02/1995
Registered office changed on 01/03/95 from: 33 crwys road cardiff CF2 4YF
dot icon21/02/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
21/02/1995 - 21/02/1995
16826
Kirkby, Katie Louise
Secretary
01/04/1998 - Present
5
Leong, Albert
Director
01/04/1998 - 23/12/2003
-
Combined Nominees Limited
Nominee Director
21/02/1995 - 21/02/1995
7286
Kirkby, Peter William Ragg
Secretary
21/02/1995 - 01/04/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TEKMEDIC UK LIMITED

TEKMEDIC UK LIMITED is an(a) Dissolved company incorporated on 21/02/1995 with the registered office located at Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire S9 4WJ. 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 TEKMEDIC UK LIMITED?

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TEKMEDIC UK LIMITED is currently Dissolved. It was registered on 21/02/1995 and dissolved on 04/05/2015.

Where is TEKMEDIC UK LIMITED located?

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TEKMEDIC UK LIMITED is registered at Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire S9 4WJ.

What does TEKMEDIC UK LIMITED do?

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TEKMEDIC UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TEKMEDIC UK LIMITED?

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The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.