TEEKAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEEKAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04163933
    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 TEEKAY LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TEEKAY LTD located?

    Registered Office Address
    6 Stewart Road
    Leyton
    E15 2BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEEKAY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for TEEKAY LTD?

    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 Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2015

    Statement of capital on Mar 07, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2014

    Statement of capital on Mar 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Feb 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Adenike Oluwatosin Bamgbose on Oct 20, 2009

    2 pagesCH01

    Secretary's details changed for Ore Bamgrose on Mar 01, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Appointment of Ore Bamgrose as a secretary

    2 pagesAP03

    Annual return made up to Feb 28, 2010 with full list of shareholders

    14 pagesAR01

    Annual return made up to Feb 28, 2009 with full list of shareholders

    10 pagesAR01

    Termination of appointment of Adeyemi Bamgbose as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    Who are the officers of TEEKAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMGBOSE, Ore
    Stewart Road
    E15 2BB London
    6
    Secretary
    Stewart Road
    E15 2BB London
    6
    British149947430002
    BAMGBOSE, Adenike Oluwatosin
    6 Stewart Road
    E15 2BB London
    Director
    6 Stewart Road
    E15 2BB London
    United KingdomBritishDirector70371310001
    BAMGBOSE, Adewunmi
    6 Stewart Road
    Leyton
    E15 2BB London
    Secretary
    6 Stewart Road
    Leyton
    E15 2BB London
    BritishBusiness Manager76027340001
    BAMGBOSE, Adeyemi
    6 Stewart Road
    E15 2BB London
    Secretary
    6 Stewart Road
    E15 2BB London
    British123403550001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of TEEKAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Ade Bamgbose
    6 Stewart Road
    Leyton
    E15 2BB London
    Apr 06, 2016
    6 Stewart Road
    Leyton
    E15 2BB London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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