TEGA (U.K.) LIMITED
Overview
| Company Name | TEGA (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03955733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEGA (U.K.) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TEGA (U.K.) LIMITED located?
| Registered Office Address | 37 Warren Street London W1T 6AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEGA (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEGA MARKETING SERVICES LIMITED | Mar 24, 2000 | Mar 24, 2000 |
What are the latest accounts for TEGA (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for TEGA (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Warren Street Registrars Limited as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Change of details for Mr David Allen Kraftman as a person with significant control on Nov 11, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr David Allen Kraftman on Nov 11, 2021 | 2 pages | CH01 | ||
Change of details for Mr David Allen Kraftman as a person with significant control on Nov 11, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr David Allen Kraftman on Nov 11, 2021 | 2 pages | CH01 | ||
Change of details for Mr David Allen Kraftman as a person with significant control on Jun 05, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr David Allen Kraftman on Jun 05, 2020 | 2 pages | CH01 | ||
Change of details for Mr David Allen Kraftman as a person with significant control on Jun 05, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr David Allen Kraftman on Jun 05, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Satisfaction of charge 039557330001 in full | 1 pages | MR04 | ||
Satisfaction of charge 039557330002 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 24, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Who are the officers of TEGA (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAFTMAN, David Allen | Director | WD17 2AW Watford Flat 76, 1 Frogmore Avenue United Kingdom | United Kingdom | United Kingdom | Management Consultant | 123146940008 | ||||
| BARRETT, Richard Ian William | Secretary | Suite 18 113 High Street HA4 8JN Ruislip Middlesex | British | 81180790002 | ||||||
| KRAFTMAN, Gillian Alexandra | Secretary | 3 Cavan Place Nugents Park Hatch End HA5 4YH Pinner Middlesex | British | Trade Assistant | 49961640003 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| WARREN STREET REGISTRARS LIMITED | Secretary | 37 Warren Street W1T 6AD London | 76506900010 | |||||||
| KRAFTMAN, Gillian Alexandra | Director | 3 Cavan Place Nugents Park Hatch End HA5 4YH Pinner Middlesex | British | Trade Assistant | 49961640003 | |||||
| SELMAN, Raymond | Director | 12 Manor Cottages Heronsgate Road, Chorleywood WD3 5BJ Hertfordshire | United Kingdom | British | Consultancy | 88749350001 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of TEGA (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Allen Kraftman | Apr 06, 2016 | WD17 2AW Watford Flat 76, 1 Frogmore Avenue United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TEGA (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 12, 2018 Delivered On Sep 24, 2018 | Satisfied | ||
Brief description 27 south road, hartlepool, TS26 9HD. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 12, 2018 Delivered On Sep 14, 2018 | Satisfied | ||
Brief description 27 south road, hartlepool, TS26 9HD. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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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