BROAD QUAY (TEC HOUSE) LIMITED
Overview
| Company Name | BROAD QUAY (TEC HOUSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06479855 |
| 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 BROAD QUAY (TEC HOUSE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROAD QUAY (TEC HOUSE) LIMITED located?
| Registered Office Address | 409-411 Croydon Road BR3 3PP Beckenham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROAD QUAY (TEC HOUSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for BROAD QUAY (TEC HOUSE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROAD QUAY (TEC HOUSE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Imperial Property Company Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Sutton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ivan Fitzherbert as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Imperial Property Company Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of BROAD QUAY (TEC HOUSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITZHERBERT, Ivan | Secretary | 105 St James`S Drive SW17 7RP London | British | 125340930001 | ||||||||||
| SUTTON, Nicholas Nelson | Director | 11 Gough Square EC4A 3DE London | England | British | Director | 38171430011 | ||||||||
| IMPERIAL PROPERTY COMPANY LIMITED | Director | Croydon Road BR3 3PP Beckenham 409-411 Kent England |
| 74138840003 |
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