TEGOLA (UK) LIMITED

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

    Company NameTEGOLA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03856638
    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 TEGOLA (UK) LIMITED?

    • (5118) /

    Where is TEGOLA (UK) LIMITED located?

    Registered Office Address
    Suite 3
    98 Kirkstall Road
    LS3 1YN Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEGOLA (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for TEGOLA (UK) 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 full accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2010

    Statement of capital on Nov 05, 2010

    • Capital: GBP 1
    SH01

    Appointment of Susan O'rorke as a director

    2 pagesAP01

    Appointment of Christopher Stephen Smith as a director

    2 pagesAP01

    Termination of appointment of Colum Management Limited as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    10 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    5 pages363a

    Total exemption full accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    5 pages363a

    Who are the officers of TEGOLA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMBERLAND SECRETARIES LIMITED
    Suite 3
    98 Kirkstall Road
    LS3 1YN Leeds
    Secretary
    Suite 3
    98 Kirkstall Road
    LS3 1YN Leeds
    59914060002
    O'RORKE, Susan
    Kirkstall Road
    LS3 1YN Leeds
    98
    United Kingdom
    Director
    Kirkstall Road
    LS3 1YN Leeds
    98
    United Kingdom
    Isle Of ManBritish48247880002
    SMITH, Christopher Stephen
    Kirkstall Road
    LS3 1YN Leeds
    98
    United Kingdom
    Director
    Kirkstall Road
    LS3 1YN Leeds
    98
    United Kingdom
    Isle Of ManBritish153058430001
    COLUM MANAGEMENT LIMITED
    Saffrey Square Suite 205
    PO BOX N-8188, Bank Lane
    Nassau
    Bahamas
    Director
    Saffrey Square Suite 205
    PO BOX N-8188, Bank Lane
    Nassau
    Bahamas
    67764760001
    I M DIRECTORS LIMITED
    PO BOX 122 Fairweather Green
    Thornton Road
    BD8 0HZ Bradford
    West Yorkshire
    Director
    PO BOX 122 Fairweather Green
    Thornton Road
    BD8 0HZ Bradford
    West Yorkshire
    55051730001

    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