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- TEKS SARL LIMITED
TEKS SARL LIMITED
Company is dissolved
General Information
NAME
TEKS SARL LIMITED
COMPANY NUMBER
07423829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/10/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2019
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
29/10/2010
13/04/2011
IMCO (292010) LIMITED
Previous Names
29/10/2010 13/04/2011 IMCO (292010) LIMITED
DERBYSHIRE
S33 9NT
Newburgh Works Bradwell
Hope Valley
Derbyshire
S33 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/12/2020 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
| miscellaneous |
15/09/2020 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
| miscellaneous |
02/09/2020 | Striking off application by a company (DS01) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2024 | Event: New Board Member Vincent Samuel Middleton (900535132) Appointed |
Date: 18/06/2024 | Event: New Board Member Vincent Samuel Middleton (900535132) Appointed |
Date: 18/05/2023 | Event: New Board Member Christine Anne Ridgway (915943224) Appointed |
Credit Risk Overview
Want to learn more about TEKS SARL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEKS SARL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKS SARL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2010 - 08/04/2011 (5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Oct 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 78 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 27 Past: 70 |
View Report |
08/04/2011 - 21/07/2016 (5 years and 3 months) Born in Feb 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
08/04/2011 - 01/07/2011 (2 months) Born in Jun 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
01/12/2020 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
15/09/2020 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
02/09/2020 | Striking off application by a company (DS01) |
|
18/11/2019 | Annual Accounts. (AA) |
|
02/11/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
02/11/2019 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
02/11/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
19/09/2019 | Change of registered office address (AD01) |
|
09/09/2019 | Confirmation Statement (CS01) |
|
04/09/2018 | Change of director’s details (CH01) |
|
04/09/2018 | Confirmation Statement (CS01) |
|
16/08/2018 | Annual Accounts. (AA) |
|
19/10/2017 | Annual Accounts. (AA) |
|
03/09/2017 | Confirmation Statement (CS01) |
|
07/02/2017 | Change of accounting reference date (AA01) |
|
02/09/2016 | Return of Allotment of shares (SH01) |
|
02/09/2016 | Confirmation Statement (CS01) |
|
22/07/2016 | Termination of appointment of director (TM01) |
|
22/07/2016 | Change of registered office address (AD01) |
|
22/07/2016 | Confirmation Statement (CS01) |
|
21/07/2016 | Annual Accounts. (AA) |
|
14/07/2016 | Change of registered office address (AD01) |
|
14/07/2016 | Appointment of director (AP01) |
|
18/02/2016 | Annual Return (AR01) |
|
06/02/2016 | Notice of striking-off action discontinued. (DISS40) |
|
02/02/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
24/07/2015 | Annual Accounts. (AA) |
|
04/02/2015 | Annual Return (AR01) |
|
07/02/2014 | Annual Accounts. (AA) |
|
07/02/2014 | Annual Return (AR01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2024 | Event: New Board Member Vincent Samuel Middleton (900535132) Appointed |
Date: 18/06/2024 | Event: New Board Member Vincent Samuel Middleton (900535132) Appointed |
Date: 18/05/2023 | Event: New Board Member Christine Anne Ridgway (915943224) Appointed |
Date: 26/04/2023 | Event: New Board Member Vincent Samuel Middleton (900535132) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 21/11/2019 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 23/09/2019 | Event: Change in Reg. Office |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 21/08/2018 | Event: New Accounts filed |
Date: 22/10/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 07/09/2016 | Event: New Annual Return filed |
Date: 27/07/2016 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: Maddalena Rostagno (915943205) has left the board |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 18/07/2016 | Event: New Board Member Vincent Samuel Middleton (900535132) Appointed |
Date: 18/07/2016 | Event: Change in Reg. Office |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 30/11/2015 | Event: New Accounts filed |
Date: 28/07/2015 | Event: New Annual Return filed |
Date: 14/02/2014 | Event: New Annual Return filed |
Date: 12/02/2014 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 26/11/2012 | Event: New Annual Return filed |
Date: 25/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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