TEKVILLE LIMITED
Overview
| Company Name | TEKVILLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08044437 |
| 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 TEKVILLE LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is TEKVILLE LIMITED located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEKVILLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for TEKVILLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Prime Secretaries Limited as a secretary on Oct 04, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christina Moseley Snow as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Prime Nominees Limited as a person with significant control on Oct 04, 2019 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mrs Christina Moseley Snow on Sep 01, 2019 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Christina Moseley Snow as a director on Jan 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Prime Management Limited as a director on Jan 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jenssen Ellul as a director on Jan 25, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Notification of Prime Nominees Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Prime Management Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr Jenssen Ellul on Oct 22, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Centrum Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Centrum Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of TEKVILLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | - 790 Finchley Road NW11 7TJ London 788 London United Kingdom |
| 146441560001 | ||||||||||||||
| PRIME SECRETARIES LIMITED | Secretary | Gibraltar 13-15 Giro's Passage Gibraltar |
| 171665940001 | ||||||||||||||
| ELLUL, Jenssen | Director | Giro's Passage Gibraltar 13/15 Gibraltar | Gibraltar | British | 114725830007 | |||||||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||||||||||
| MOSELEY SNOW, Christina | Director | 4 Giro's Passage Gibraltar Suite 4 Gibraltar | United States | American | 254376970001 | |||||||||||||
| PRIME MANAGEMENT LIMITED | Director | Giro's Passage GX1 1AA Gibraltar 13/15 Gibraltar |
| 178794910001 |
Who are the persons with significant control of TEKVILLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime Nominees Limited | Apr 06, 2016 | 13/15 Giros Passage Gibraltar 13/15 Giros Passage Gibraltar | Yes | ||||||||||
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Natures of Control
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| Prime Management Limited | Apr 06, 2016 | Giro's Passage GX111AA Gibraltar 13/15 Gibraltar | Yes | ||||||||||
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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