TED-ELECTRIC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTED-ELECTRIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06046325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TED-ELECTRIC LTD?

    • (4531) /

    Where is TED-ELECTRIC LTD located?

    Registered Office Address
    6062 Old London Road
    KT2 6QZ Kingston Upon Thames
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TED-ELECTRIC LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for TED-ELECTRIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 04, 2010

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 05, 2009

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    3 pages363a

    Amended accounts made up to Jan 31, 2008

    5 pagesAAMD

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of TED-ELECTRIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIASTON, Marlin Karol
    477c High Road
    Wood Green
    N22 8JD London
    Secretary
    477c High Road
    Wood Green
    N22 8JD London
    Polish118384370002
    NATSIS, Theodoros
    19 Leinster Terrace
    1st Floor
    W2 3ET London
    Director
    19 Leinster Terrace
    1st Floor
    W2 3ET London
    Greek118384420001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does TED-ELECTRIC LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2011Dissolved on
    Oct 05, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Weinberg
    Marks Bloom
    60/62 Old London Road
    KT2 6QZ Kingston Upon Thames
    practitioner
    Marks Bloom
    60/62 Old London Road
    KT2 6QZ Kingston Upon Thames

    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