TEKPAY (UK) LIMITED
Overview
| Company Name | TEKPAY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05345045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEKPAY (UK) LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is TEKPAY (UK) LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEKPAY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for TEKPAY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on Apr 30, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Andros Management Limited as a director on Dec 13, 2012 | 2 pages | AP02 | ||||||||||
Termination of appointment of Martin Securities Limited as a director on Dec 13, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on May 18, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lutine Services Limited on Jan 27, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Martin Securities Limited on Jan 27, 2011 | 1 pages | CH02 | ||||||||||
Appointment of Mr Martin Roy Priest as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of TEKPAY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUTINE SERVICES LIMITED | Secretary | South Esplanade GY1 4EJ St Peter Port Quay House Guernsey |
| 86423170001 | ||||||||||||||
| PRIEST, Martin Roy | Director | South Esplanade GY1 4EJ St Peter Port Quay House Guernsey Guernsey | Guernsey | British | Company Director | 154561250002 | ||||||||||||
| ANDROS MANAGEMENT LIMITED | Director | Quay House South Esplanade GY1 4EJ Guernsey Quay House Channel Islands |
| 174398750001 | ||||||||||||||
| GOLDENTHORPE LIMITED | Director | 45 Queen Anne Street W1G 9JF London | 64178480001 | |||||||||||||||
| MARTIN SECURITIES LIMITED | Director | Portland Place W1B 1NS London 82z |
| 104249840002 |
Does TEKPAY (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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