TEKWIN LIMITED

Key Data

Status

Dissolved

Company No.

04488007

Incorporation date

16/07/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2002)

13/10/2010

Final Gazette dissolved following liquidation

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13/07/2010

Completion of winding up

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25/05/2010

Order of court to wind up

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01/03/2009

Order of court to wind up

View PDF (1 pages)

18/02/2009

Appointment Terminated Secretary maria bailey

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

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30/07/2008

Total exemption small company accounts made up to 2007-09-30

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17/07/2007

Return made up to 17/07/07; full list of members

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14/01/2007

Total exemption small company accounts made up to 2006-09-30

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09/01/2007

New secretary appointed

View PDF (2 pages)

05/12/2006

Director resigned

View PDF (1 pages)

06/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Director resigned

View PDF (1 pages)

13/08/2006

Return made up to 17/07/06; full list of members

View PDF (6 pages)

13/08/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Registered office changed on 04/05/06 from: old bank chambers bank street chepstow monmouthshire NP16 5EJ

View PDF (1 pages)

06/02/2006

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

View PDF (8 pages)

21/09/2005

Ad 29/07/05--------- £ si 25@1=25 £ ic 15598/15623

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13/09/2005

Return made up to 17/07/05; full list of members

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08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

23/01/2005

New director appointed

View PDF (2 pages)

16/09/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

16/09/2004

Secretary's particulars changed

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21/07/2004

Ad 05/07/04--------- £ si [email protected]=2 £ ic 15590/15592

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21/07/2004

Ad 21/06/04--------- £ si 5000@1=5000 £ ic 10590/15590

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21/07/2004

Ad 24/05/04--------- £ si 2500@1=2500 £ ic 8090/10590

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21/07/2004

Ad 19/05/04--------- £ si 2500@1=2500 £ ic 5590/8090

View PDF (2 pages)

21/07/2004

Ad 17/05/04--------- £ si 3000@1=3000 £ ic 2590/5590

View PDF (2 pages)

21/07/2004

Ad 17/05/04--------- £ si 2500@1=2500 £ ic 90/2590

View PDF (2 pages)

13/07/2004

Ad 01/10/03--------- £ si 5@1=5 £ ic 85/90

View PDF (2 pages)

13/07/2004

Ad 08/12/03--------- £ si 5@1=5 £ ic 80/85

View PDF (2 pages)

13/07/2004

Ad 31/03/03--------- £ si 5@1

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13/07/2004

S-div 26/06/04

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13/07/2004

£ nc 100000/200100 26/06/04

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13/07/2004

Resolutions

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13/07/2004

Resolutions

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13/07/2004

Resolutions

View PDF (3 pages)

01/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2003

New secretary appointed

View PDF (2 pages)

28/12/2003

Secretary resigned

View PDF (1 pages)

28/12/2003

Director resigned

View PDF (1 pages)

15/09/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

13/08/2002

Ad 17/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/08/2002

Registered office changed on 13/08/02 from: 2 orchid meadow chepstow monmouthshire NP16 6HP

View PDF (1 pages)

12/08/2002

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Incorporation

View PDF (20 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

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Boocock, Mark	Director	05/01/2005 - 10/10/2006	3
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	17/07/2002 - 17/07/2002	6456
Dovey, Phillip James	Director	29/07/2005 - 14/11/2006	9
Williams, Nigel Mark	Director	17/07/2002 - Present	5
Ellis, Phillip	Director	17/07/2002 - 07/12/2003	2

Persons with Significant Control

No PSC data available.

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Description

About TEKWIN LIMITED

TEKWIN LIMITED is an(a) Dissolved company incorporated on 16/07/2002 with the registered office located at Suffolk House, Trade Street, Cardiff CF10 5DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEKWIN LIMITED?

TEKWIN LIMITED is currently Dissolved. It was registered on 16/07/2002 and dissolved on 13/10/2010.

Where is TEKWIN LIMITED located?

TEKWIN LIMITED is registered at Suffolk House, Trade Street, Cardiff CF10 5DT.

What does TEKWIN LIMITED do?

TEKWIN LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TEKWIN LIMITED?

The latest filing was on 13/10/2010: Final Gazette dissolved following liquidation.