TESEQ LIMITED
Overview
| Company Name | TESEQ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05950817 |
| 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 TESEQ LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is TESEQ LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TESEQ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for TESEQ 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 | LIQ13 | ||||||||||||||
Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 21, 2017 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG | 1 pages | AD03 | ||||||||||||||
Termination of appointment of Nikolaus Holub as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kathryn Ethel Sena as a secretary on Feb 05, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Tony Ciampitti as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin John Oliver as a director on Nov 20, 2015 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2015
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||||||
Director's details changed for Tony Ciampitti on Jul 20, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Kevin John Oliver on Jul 20, 2015 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Kathryn Ethel Sena on Jul 20, 2015 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr David Bruce Coley on Jul 20, 2015 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for David Bruce Coley on Jul 20, 2015 | 1 pages | CH03 | ||||||||||||||
Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG | 1 pages | AD02 | ||||||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Dr Nikolaus Holub as a director on Jul 25, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Milligan as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TESEQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEY, David Bruce | Secretary | New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom | British | 184437680001 | ||||||
| COLEY, David Bruce | Director | New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom | United Kingdom | British | Accountant | 135136470002 | ||||
| DIXON, Paul | Secretary | Lower Farm House 38 Lower Road OX39 4DU Chinnor Oxfordshire | British | Director | 96265740001 | |||||
| GOODALL, Graeme | Secretary | 5 Ashville Way Molly Millars Lane RG41 2PL Wokingham Berks | 182353740001 | |||||||
| SENA, Kathryn Ethel | Secretary | New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom | British | 184437640002 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| CIAMPITTI, Tony | Director | New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom | Us | Us | None | 184692410001 | ||||
| DIXON, Paul | Director | Lower Farm House 38 Lower Road OX39 4DU Chinnor Oxfordshire | United Kingdom | British | Director | 96265740001 | ||||
| GANTERT, Fritz, Dr | Director | Ashville Way Molly Millars Lane RG41 2PL Wokingham 5 Berks Uk | Switzerland | Swiss | Director | 166125750001 | ||||
| GOODALL, Graeme | Director | Ashville Way Molly Millars Lane RG41 2PL Wokingham 5 Berkshire Uk | United Kingdom | British | Accountant | 95579500001 | ||||
| HOLUB, Nikolaus, Dr | Director | 2 New Star Road LE4 9JQ Leicester PO BOX 36 Leicestershire United Kingdom | Switzerland | Austrian | Managing Director | 189762660001 | ||||
| MILLIGAN, Charles | Director | 2 New Star Road LE4 9JQ Leicester PO BOX 36 Leicestershire | Switzerland | Us | None | 184436690001 | ||||
| MOORE, Patrick George | Director | Ashville Way Molly Millars Lane RG41 2PL Wokingham 5 Berkshire Uk | England | British | Managing Director | 60512050001 | ||||
| OLIVER, Kevin John | Director | New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom | Uk | British | None | 90130010001 | ||||
| SCHMID, Johannes | Director | 5 Ashville Way Molly Millars Lane RG41 2PL Wokingham Berks | Switzerland | Swiss | Director | 116720550002 | ||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Does TESEQ 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