TEKNISK MULTIMEDIA LTD

TEKNISK MULTIMEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTEKNISK MULTIMEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07728073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEKNISK MULTIMEDIA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TEKNISK MULTIMEDIA LTD located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEKNISK MULTIMEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for TEKNISK MULTIMEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Asgeir Loland as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 03, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Current accounting period shortened from Aug 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TEKNISK MULTIMEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    Identification TypeEuropean Economic Area
    Registration Number03865087
    74312110032
    LOLAND, Asgeir
    4332 Figgjo
    Gryvjene 45
    Norway
    Director
    4332 Figgjo
    Gryvjene 45
    Norway
    NorwayNorwegian162065920001

    Who are the persons with significant control of TEKNISK MULTIMEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asgeir Loland
    4332 Figgjo
    Gryvjene 45
    Norway
    Apr 06, 2016
    4332 Figgjo
    Gryvjene 45
    Norway
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TEKNISK MULTIMEDIA LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 03, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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