TETRARCH (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03509903

Incorporation date

12/02/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/02/1998)

21/10/2010

Final Gazette dissolved following liquidation

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21/07/2010

Notice of final account prior to dissolution

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25/03/2009

Appointment Terminated Secretary dapem secretarial (uk) LIMITED

View PDF (1 pages)

12/08/2004

Order of court to wind up

View PDF (1 pages)

11/08/2004

Appointment of a liquidator

View PDF (1 pages)

11/08/2004

Order of court to wind up

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10/08/2004

Registered office changed on 11/08/04 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB

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06/06/2004

Return made up to 13/02/04; full list of members

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06/06/2004

Director's particulars changed

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16/04/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

16/04/2003

Director's particulars changed

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16/04/2003

Return made up to 13/02/02; full list of members

View PDF (7 pages)

01/04/2003

Notice to Registrar of companies voluntary arrangement taking effect

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31/07/2002

Total exemption small company accounts made up to 2002-02-28

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19/05/2002

Total exemption small company accounts made up to 2001-02-28

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29/05/2001

Accounts for a small company made up to 2000-02-28

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20/05/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

22/02/2001

New director appointed

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21/02/2001

New director appointed

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06/02/2001

Director resigned

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27/11/2000

Accounts for a small company made up to 1999-02-28

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26/07/2000

Registered office changed on 27/07/00 from: 83 clerkenwell road london EC1R 5AR

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25/07/2000

Secretary's particulars changed

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09/04/2000

Registered office changed on 10/04/00 from: unit 3 sandy lane wyck beacon cheltenham gloucestershire GL53 9BS

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13/03/2000

Resolutions

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13/03/2000

Resolutions

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13/03/2000

Resolutions

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09/03/2000

Return made up to 13/02/00; full list of members

View PDF (5 pages)

16/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

13/10/1999

Registered office changed on 14/10/99 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

26/04/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

17/04/1999

Registered office changed on 18/04/99 from: ross house the square stow on the wold gloucestershire GL54 1AF

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

11/10/1998

Secretary resigned

View PDF (1 pages)

11/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

New director appointed

View PDF (2 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1998

New secretary appointed

View PDF (1 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

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

27/02/2002

Last change occurred

27/02/2002

Accounts

Total Exemption Small

Last made up date

27/02/2002

Next account date

27/02/2003

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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
ALPHA SEARCHES & FORMATIONS LIMITED	Corporate Secretary	02/10/1998 - 01/11/1999	31
DAPEM SECRETARIAL (UK) LIMITED	Corporate Secretary	01/11/1999 - 01/03/2009	39
Gowers, Michael John	Director	20/02/2001 - Present	2
Gowers, Polly	Director	13/02/1998 - 19/09/1998	4
Search, Janet	Director	08/12/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TETRARCH (UK) LIMITED

TETRARCH (UK) LIMITED is an(a) Dissolved company incorporated on 12/02/1998 with the registered office located at Langley House, Park Road, London N2 8EX. 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 TETRARCH (UK) LIMITED?

TETRARCH (UK) LIMITED is currently Dissolved. It was registered on 12/02/1998 and dissolved on 21/10/2010.

Where is TETRARCH (UK) LIMITED located?

TETRARCH (UK) LIMITED is registered at Langley House, Park Road, London N2 8EX.

What does TETRARCH (UK) LIMITED do?

TETRARCH (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TETRARCH (UK) LIMITED?

The latest filing was on 21/10/2010: Final Gazette dissolved following liquidation.