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TEKRA PROPERTIES LIMITED

TEKRA PROPERTIES LIMITED

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

    • Overview

    Company NameTEKRA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04463165
    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 TEKRA PROPERTIES LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TEKRA PROPERTIES LIMITED located?

    Registered Office Address
    Suite 319-3 32 Threadneedle Street
    EC2R 8AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEKRA PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for TEKRA PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TEKRA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Areti Charidemou as a director on Oct 02, 2014

    		1 pagesTM01

    Appointment of Ms Theodora Nasiadou as a director on Oct 02, 2014

    		2 pagesAP01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 15 Oxford Drive Birmingham B27 6SH England* on Mar 06, 2013

    		1 pagesAD01

    Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Sep 26, 2012 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Amended accounts made up to Jun 30, 2007

    		12 pagesAAMD

    Amended accounts made up to Jun 30, 2008

    		12 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2010

    		11 pagesAA

    Amended accounts made up to Jun 30, 2009

    		12 pagesAAMD

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of TEKRA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRST LINK MANAGEMENT SERVICES LIMITED
    21 Vasili Michailidi
    Limassol
    3026
    Cyprus
    		Secretary
    21 Vasili Michailidi
    Limassol
    3026
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number66692
    		109198600001
    NASIADOU, Theodora
    32 Threadneedle Street
    EC2R 8AY London
    Suite 319-3
    United Kingdom
    		Director
    32 Threadneedle Street
    EC2R 8AY London
    Suite 319-3
    United Kingdom
    		GreeceGreek197820470001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    CHARIDEMOU, Areti
    21 Vasili Michailidi
    FOREIGN 3026 Limassol
    Cyprus
    		Director
    21 Vasili Michailidi
    FOREIGN 3026 Limassol
    Cyprus
    		CyprusCypriot95161850001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    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