TESAK CONSULTING LTD

Key Data

Status

Dissolved

Company No.

03846793

Incorporation date

16/09/1999

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

06/05/2013

Final Gazette dissolved via compulsory strike-off

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21/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

05/09/2011

Registered office address changed from Sopporo Markenfield Road Guildford Surrey GU1 4PF United Kingdom on 2011-09-06

View PDF (1 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

28/09/2010

Director's details changed for Mrs Susan Ellen Parkes on 2010-08-01

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Thomas Gordon Parkes on 2010-08-01

View PDF (2 pages)

28/09/2010

Registered office address changed from 14 Sovereign Mews, Pearson Street London E2 8ER on 2010-09-29

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

20/09/2009

Director and Secretary's Change of Particulars / susan parkes / 01/05/2009 / Area was: pearson street, now: peerson street

View PDF (2 pages)

20/09/2009

Director's Change of Particulars / thomas parkes / 01/05/2009 / Nationality was: new zealander, now: british; HouseName/Number was: sopporo, now: 14; Street was: markenfield road, now: sovereign mews; Post Town was: guildford, now: london; Region was: surrey, now: london; Post Code was: GU1 4PF, now: E2 8ER

View PDF (1 pages)

20/09/2009

Director and Secretary's Change of Particulars / susan parkes / 01/05/2009 / HouseName/Number was: sopporo, now: 14; Street was: markenfeild road, now: sovereign mews; Area was: , now: pearson street; Post Town was: guildford, now: london; Region was: surrey, now: london; Post Code was: GU14PF, now: E2 8ER

View PDF (1 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

07/09/2008

Location of debenture register

View PDF (1 pages)

07/09/2008

Location of register of members

View PDF (1 pages)

07/09/2008

Registered office changed on 08/09/2008 from sopporo markenfield road guildford surrey GU1 4PF

View PDF (1 pages)

07/09/2008

Director and Secretary's Change of Particulars / susan parkes / 27/08/2008 / Nationality was: new zealander, now: british

View PDF (1 pages)

07/09/2008

Director's Change of Particulars / thomas parkes / 27/08/2008 / Nationality was: new zealander, now: british; Title was: , now: mr; HouseName/Number was: , now: sopporo; Street was: sopporo, now: markenfield road; Area was: markenfield road, now: ; Country was: , now: uk

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02/06/2008

Secretary appointed mrs susan ellen parkes

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02/06/2008

Director appointed mrs susan ellen parkes

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

12/09/2007

Return made up to 02/09/07; no change of members

View PDF (6 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

07/11/2006

Return made up to 02/09/06; full list of members

View PDF (6 pages)

22/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

19/10/2005

Return made up to 02/09/05; full list of members

View PDF (6 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

Certificate of change of name

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20/10/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

08/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

23/12/2003

Ad 01/12/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

21/12/2003

Nc inc already adjusted 24/11/03

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21/12/2003

Resolutions

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08/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

08/09/2003

Director's particulars changed

View PDF (0 pages)

08/09/2003

Registered office changed on 09/09/03 from: devonshire house 1 devonshire street london W1W 5DR

View PDF (1 pages)

30/03/2003

Auditor's resignation

View PDF (1 pages)

17/10/2002

Registered office changed on 18/10/02 from: 72 new bond street london W1S 1RR

View PDF (1 pages)

17/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

15/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

17/09/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

17/09/2001

Director's particulars changed

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11/09/2001

Accounting reference date extended from 30/09/01 to 31/03/02

View PDF (1 pages)

13/08/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

20/02/2001

Registered office changed on 21/02/01 from: st pauls house warwick lane london EC4M 7BP

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

14/11/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

14/11/2000

Secretary's particulars changed;director's particulars changed

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24/11/1999

Registered office changed on 25/11/99 from: 2ND floor broadway chambers 20 hammersmith broadway london W6 7BB

View PDF (1 pages)

23/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/1999

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Parkes, Susan Ellen	Director	01/06/2008 - Present	1
Parkes, Susan Ellen, Director	Secretary	01/06/2008 - Present	-
Parkes, Susan	Secretary	08/11/2004 - Present	-
Dean, Bruce Ronald	Secretary	17/09/1999 - 08/11/2004	-
Dean, Bruce Ronald	Director	17/09/1999 - 08/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About TESAK CONSULTING LTD

TESAK CONSULTING LTD is an(a) Dissolved company incorporated on 16/09/1999 with the registered office located at 14 Sovereign Mews, Pearson Street, London E2 8ER. There are currently 4 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 TESAK CONSULTING LTD?

TESAK CONSULTING LTD is currently Dissolved. It was registered on 16/09/1999 and dissolved on 06/05/2013.

Where is TESAK CONSULTING LTD located?

TESAK CONSULTING LTD is registered at 14 Sovereign Mews, Pearson Street, London E2 8ER.

What does TESAK CONSULTING LTD do?

TESAK CONSULTING LTD operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for TESAK CONSULTING LTD?

The latest filing was on 06/05/2013: Final Gazette dissolved via compulsory strike-off.