TEES DUBAI 2016 LIMITED
Overview
| Company Name | TEES DUBAI 2016 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05807630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEES DUBAI 2016 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TEES DUBAI 2016 LIMITED located?
| Registered Office Address | c/o CP WAITES Peel Court 24 St. Cuthberts Way DL1 1GB Darlington County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEES DUBAI 2016 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PX SOLUTIONS LIMITED | Apr 29, 2008 | Apr 29, 2008 |
| APIX CONSULTING LIMITED | Aug 11, 2006 | Aug 11, 2006 |
| PX CONSULTANCY LIMITED | May 05, 2006 | May 05, 2006 |
What are the latest accounts for TEES DUBAI 2016 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for TEES DUBAI 2016 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 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on May 05, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||||||||||
Registered office address changed from Px House Westpoint Road Stockton on Tees TS17 6BF to C/O Cp Waites Peel Court 24 st. Cuthberts Way Darlington County Durham DL1 1GB on Jul 13, 2015 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Timothy James Underdown as a secretary on Jul 07, 2015 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Christopher James Picotte as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ian Clifford as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Martin Richard Green as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Px Appointments Limited as a secretary on Jul 07, 2015 | 1 pages | TM02 | ||||||||||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2014
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Christopher James Picotte as a director | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||||||||||
Termination of appointment of Peter Hutchinson as a director | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of TEES DUBAI 2016 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNDERDOWN, Timothy James | Secretary | c/o Cp Waites 24 St. Cuthberts Way DL1 1GB Darlington Peel Court County Durham England | 199299900001 | |||||||||||
| UNDERDOWN, Timothy James | Director | c/o Cp Waites 24 St. Cuthberts Way DL1 1GB Darlington Peel Court County Durham England | United Kingdom | British | 82404150010 | |||||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||||||
| PX APPOINTMENTS LIMITED | Secretary | Westpoint Road TS17 6BF Stockton On Tees Px House Cleveland United Kingdom |
| 99076510001 | ||||||||||
| CLIFFORD, Ian | Director | Px House Westpoint Road TS17 6BF Stockton On Tees | United Kingdom | British | 82404550001 | |||||||||
| GREEN, Martin Richard | Director | Px House Westpoint Road TS17 6BF Stockton On Tees | England | British | 82732850003 | |||||||||
| HUTCHINSON, Peter Anthony | Director | Px House Westpoint Road TS17 6BF Stockton On Tees | England | British | 113185530001 | |||||||||
| HUTCHINSON, Peter Anthony | Director | Holly Tree House 7 Cooper Lane Potto DL6 3HG Northallerton North Yorkshire | England | British | 113185530001 | |||||||||
| PICOTTE, Christopher James, Mr. | Director | Px House Westpoint Road TS17 6BF Stockton On Tees | United States | American | 116230600002 | |||||||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 |
Who are the persons with significant control of TEES DUBAI 2016 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Forthside Holdings Limted | Apr 06, 2016 | Fasirmont Hotel Sheikh Zayed Road Dubai Office 605 Uae | No | ||||
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Natures of Control
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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