TEKEXPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTEKEXPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02812933
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEKEXPORT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TEKEXPORT LIMITED located?

    Registered Office Address
    1 And 2 Hillbrow House
    Linden Drive
    GU33 7RJ Liss
    Hants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEKEXPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for TEKEXPORT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TEKEXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr David Stapley on Nov 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr David Stapley on Dec 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for David Stapley on Sep 01, 2011

    3 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Termination of appointment of Sian Stapley as a secretary

    2 pagesTM02

    Registered office address changed from * Deepwell House 205 Quemerford Calne Wiltshire SN11 8JY* on Nov 08, 2010

    2 pagesAD01

    Annual return made up to Apr 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Stapley on Apr 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of TEKEXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAPLEY, David
    Beaulieu Road
    TN10 3TE Tonbridge
    30
    Kent
    England
    Director
    Beaulieu Road
    TN10 3TE Tonbridge
    30
    Kent
    England
    United KingdomBritish34375120005
    STAPLEY, Sian Corinne
    Deepwell House
    205 Quemerford
    SN11 8JY Calne
    Wiltshire
    Secretary
    Deepwell House
    205 Quemerford
    SN11 8JY Calne
    Wiltshire
    British34375110003
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Secretary
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    Nominee Director
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    900003730001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Director
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0