TEK-LIGHTZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTEK-LIGHTZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320144
    JurisdictionScotland
    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 TEK-LIGHTZ LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TEK-LIGHTZ LIMITED located?

    Registered Office Address
    62 Frederick Street
    Edinburgh
    EH2 1LS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEK-LIGHTZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for TEK-LIGHTZ LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TEK-LIGHTZ 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

    Annual return made up to Apr 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2013

    Statement of capital on Apr 19, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 02, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Balfour + Manson Llp on Jan 01, 2010

    2 pagesCH04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288c

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of TEK-LIGHTZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALFOUR + MANSON LLP
    Frederick Street
    EH2 1LS Edinburgh
    62
    Great Britain
    Secretary
    Frederick Street
    EH2 1LS Edinburgh
    62
    Great Britain
    Identification TypeEuropean Economic Area
    Registration NumberSO301386
    53403710002
    WAMMES, Klaus
    Im Rosengarten 4
    D-67595 Behtheim
    Germany
    Director
    Im Rosengarten 4
    D-67595 Behtheim
    Germany
    GermanyGermanCeo117657540001
    BALFOUR & MANSON
    62 Frederick Street
    EH2 1LS Edinburgh
    Midlothian
    Secretary
    62 Frederick Street
    EH2 1LS Edinburgh
    Midlothian
    118294810001

    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