TETRACTYS LIMITED
Overview
| Company Name | TETRACTYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05977895 |
| 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 TETRACTYS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TETRACTYS LIMITED located?
| Registered Office Address | 247, Gray's Inn Road London WC1X 8QZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TETRACTYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for TETRACTYS 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 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2015
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Georgios Blandos on Jan 05, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Georgios Blandos on Dec 04, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Anita Karsai as a secretary on Dec 22, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anita Karsai as a director on Dec 22, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TETRACTYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANDOS, Georgios | Director | 247, Gray's Inn Road London WC1X 8QZ | United Kingdom | British | 116557990004 | |||||
| KARSAI, Anita | Secretary | Betstyle Road N11 1JB London 38 Great Britain | Hungarian | 116558070001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| KARSAI, Anita | Director | Betstyle Road N11 1JB London 38 Great Britain | United Kingdom | Hungarian | 116558070002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of TETRACTYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Georgios Blandos | Jul 01, 2016 | 247, Gray's Inn Road London WC1X 8QZ | No |
Nationality: British Country of Residence: England | |||
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