AW-TEK LIMITED
Overview
| Company Name | AW-TEK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07305572 |
| 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 AW-TEK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AW-TEK LIMITED located?
| Registered Office Address | 2nd Floor, Unicorn House Station Close EN6 1TL Potters Bar Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AW-TEK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUZZDECK LIMITED | Jul 06, 2010 | Jul 06, 2010 |
What are the latest accounts for AW-TEK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for AW-TEK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on Sep 03, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Fiennes Ingle as a secretary on Aug 20, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Fiennes Ingle as a secretary on Mar 01, 2018 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on Jun 23, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from One American Square Crosswall London EC3N 2SG United Kingdom to Connect House 133-137 Alexandra Road London SW19 7JY on Aug 11, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Hugh Quarmby as a director on Jun 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denzyl Feigelson as a director on Jun 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin John Bacon as a director on Jun 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Torbjörn Lantz Jörgensen as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to One American Square Crosswall London EC3N 2SG on Sep 16, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wsm Services Limited as a secretary on Sep 15, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of AW-TEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANTZ JÖRGENSEN, Torbjörn | Director | Sodra Tullgatan 21140 Malmo 1 Sweden | Sweden | Swedish | Chief Executive | 200085900001 | ||||||||
| BOOTH, Glyn | Secretary | 17-25 Hartfield Road Wimbledon SW19 3SE London Wsm Pinnacle House United Kingdom | 165351870001 | |||||||||||
| INGLE, James Fiennes | Secretary | 1404-1410 High Road N20 9BH Whetstone Turnberry House London United Kingdom | 243710900001 | |||||||||||
| WSM SERVICES LIMITED | Secretary | 17-25 Hartfield Road SW19 3SE London Wsm Pinnacle House United Kingdom |
| 30807900002 | ||||||||||
| BACON, Kevin John | Director | 17-25 Hartfield Road SW19 3SE Wimbledon Wsm Pinnacle House London United Kingdom | England | British | Computer Consultant | 47746270002 | ||||||||
| BOOTH, Glyn | Director | Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire United Kingdom | England | British | Accountant | 57258930002 | ||||||||
| FEIGELSON, Denzyl | Director | 17-25 Hartfield Road SW19 3SE Wimbledon Wsm Pinnacle House London United Kingdom | United Kingdom | British | Computer Consultant | 158226890001 | ||||||||
| QUARMBY, Jonathan Hugh | Director | 17-25 Hartfield Road SW19 3SE Wimbledon Wsm Pinnacle House London United Kingdom | United Kingdom | British | Computer Consultant | 38730690003 | ||||||||
| RODDISON, John | Director | Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 137365130002 |
Who are the persons with significant control of AW-TEK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Torbjorn Lantz Jorgensen | Apr 06, 2016 | Sodra Tullgatan 21140 Malmo 1 Sweden | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
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