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TEC 23 LIMITED

TEC 23 LIMITED

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

    • Overview

    Company NameTEC 23 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08910694
    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 TEC 23 LIMITED?

    • Development of building projects (41100) / Construction

    Where is TEC 23 LIMITED located?

    Registered Office Address
    C/O The Mccay Partnership Unit 24
    Capital Business Centre, 22 Carlton Road
    CR2 0BS South Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEC 23 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for TEC 23 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2020

    		6 pagesAA

    Director's details changed for Mr Anthony Edward Louis Clements on Mar 04, 2020

    		2 pagesCH01

    Change of details for Mr Edward Louis Paul Clements as a person with significant control on Mar 01, 2020

    		2 pagesPSC04

    Change of details for Mr Anthony Edward Louis Clements as a person with significant control on Mar 01, 2020

    		2 pagesPSC04

    Director's details changed for Mr Edward Louis Paul Clements on Mar 04, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 25, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 25, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 25, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN United Kingdom to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on Sep 08, 2014

    		1 pagesAD01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TEC 23 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Anthony Edward Louis
    Unit 24
    Capital Business Centre, 22 Carlton Road
    CR2 0BS South Croydon
    C/O The Mccay Partnership
    Surrey
    		Director
    Unit 24
    Capital Business Centre, 22 Carlton Road
    CR2 0BS South Croydon
    C/O The Mccay Partnership
    Surrey
    		EnglandBritishProperty Developer109456860001
    CLEMENTS, Edward Louis Paul
    Unit 24
    Capital Business Centre, 22 Carlton Road
    CR2 0BS South Croydon
    C/O The Mccay Partnership
    Surrey
    		Director
    Unit 24
    Capital Business Centre, 22 Carlton Road
    CR2 0BS South Croydon
    C/O The Mccay Partnership
    Surrey
    		United KingdomBritishBusinessman95035430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEC 23 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Louis Paul Clements
    Unit 24
    Capital Business Centre, 22 Carlton Road
    CR2 0BS South Croydon
    C/O The Mccay Partnership
    Surrey
    		Apr 06, 2016
    Unit 24
    Capital Business Centre, 22 Carlton Road
    CR2 0BS South Croydon
    C/O The Mccay Partnership
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Edward Louis Clements
    Unit 24
    Capital Business Centre, 22 Carlton Road
    CR2 0BS South Croydon
    C/O The Mccay Partnership
    Surrey
    		Apr 06, 2016
    Unit 24
    Capital Business Centre, 22 Carlton Road
    CR2 0BS South Croydon
    C/O The Mccay Partnership
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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