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TEC EURO LIMITED

TEC EURO LIMITED

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

    • Overview

    Company NameTEC EURO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03257138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEC EURO LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TEC EURO LIMITED located?

    Registered Office Address
    36 Mortimer Crescent
    NW6 5NS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEC EURO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for TEC EURO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TEC EURO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 277-279 Chiswick High Road London W4 4PU United Kingdom* on Nov 25, 2013

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2012

    Statement of capital on Jun 22, 2012

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Ararat Saroonzadeh on Oct 01, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2011

    		4 pagesAA

    Registered office address changed from * Unit 7 Peoples Hall 2 Olaf Street London W11 4DB* on Oct 12, 2011

    		1 pagesAD01

    legacy

    		3 pagesMG02

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

    		3 pagesAR01

    Termination of appointment of Tahmineh Saboohi as a secretary

    		2 pagesTM02

    Appointment of Ararat Saroonzadeh as a director

    		3 pagesAP01

    Termination of appointment of Ali Afsharnejad as a director

    		2 pagesTM01

    Total exemption full accounts made up to Mar 31, 2010

    		10 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    		8 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2008

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    		10 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    		8 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    		8 pagesAA
    View All Filings

    Who are the officers of TEC EURO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAROONZADEH, Ararat
    Mortimer Crescent
    NW6 5NS London
    36
    United Kingdom
    		Director
    Mortimer Crescent
    NW6 5NS London
    36
    United Kingdom
    		United KingdomBritish155778110002
    SABOOHI, Tahmineh
    3 Ashdown
    Clivedon Court
    W13 8DR London
    		Secretary
    3 Ashdown
    Clivedon Court
    W13 8DR London
    		British50097800001
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011530001
    AFSHARNEJAD, Ali
    14 Dorchester Gardens
    NW11 6BN London
    		Director
    14 Dorchester Gardens
    NW11 6BN London
    		United KingdomBritish45679640002
    SABOOHI, Fariba
    16 Monckton Court
    Addison Road
    W14 8NF London
    		Director
    16 Monckton Court
    Addison Road
    W14 8NF London
    		British50097910002
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011520001
    View Detailed Information on Officers and People with Significant Control

    Does TEC EURO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 07, 1997
    Delivered On Mar 14, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this debenture
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 1997Registration of a charge (395)
    • Jun 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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