TEZAKI LTD
Overview
| Company Name | TEZAKI LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08971005 |
| 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 TEZAKI LTD?
- Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
Where is TEZAKI LTD located?
| Registered Office Address | Westwood House Annie Med Lane HU15 2HG South Cave |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEZAKI LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for TEZAKI LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Notification of Jean-Philippe Therese Jenicot as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Pascal Charles Alberty as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Previous accounting period shortened from Sep 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michel Vanhoonacker as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michel Rene Luc Vanhoonacker as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Apr 30, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TEZAKI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYUKOFFICE LTD | Secretary | Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom |
| 111687120001 | ||||||||||
| ALBERTY, Pascal | Director | Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom | Belgium | Belgian | 186465220001 | |||||||||
| JENICOT, Jean-Philippe | Director | Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom | Belgium | Belgian | 186465230001 | |||||||||
| VANHOONACKER, Michel Rene Luc | Director | Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom | United Kingdom | Belgian | 99492580002 |
Who are the persons with significant control of TEZAKI LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pascal Charles Alberty | Apr 06, 2016 | Annie Med Lane HU15 2HG South Cave Westwood House | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr Jean-Philippe Therese Jenicot | Apr 06, 2016 | Annie Med Lane HU15 2HG South Cave Westwood House | No |
Nationality: Belgian Country of Residence: Belgium | |||
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