TEKVILLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEKVILLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TEKVILLE LIMITED was incorporated 12 years ago on 25/04/2012 and has the registered number: 08044437. The accounts status is DORMANT.
TEKVILLE LIMITED was incorporated 12 years ago on 25/04/2012 and has the registered number: 08044437. The accounts status is DORMANT.
TEKVILLE LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2012-08-14 UNTIL 2014-05-06 | RESIGNED | ||
PRIME SECRETARIES LIMITED | Corporate Secretary | 2012-08-22 UNTIL 2019-10-04 | RESIGNED | ||
MR JENSSEN ELLUL | Nov 1976 | British | Director | 2012-08-14 UNTIL 2019-01-25 | RESIGNED |
MRS CHRISTINA MOSELEY SNOW | Dec 1968 | American | Director | 2019-01-25 UNTIL 2019-10-04 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2012-04-25 UNTIL 2012-08-14 | RESIGNED |
PRIME MANAGEMENT LIMITED | Corporate Director | 2013-06-05 UNTIL 2019-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prime Nominees Limited | 2016-04-06 - 2019-10-04 | Gibraltar | Ownership of shares 75 to 100 percent | |
Prime Management Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2019-01-26 | 30-04-2018 | £1 equity |
Accounts Submission | 2018-01-18 | 30-04-2017 | £1 equity |
Dormant Company Accounts - TEKVILLE LIMITED | 2016-09-16 | 30-04-2016 | £1 equity |
Dormant Company Accounts - TEKVILLE LIMITED | 2016-01-15 | 30-04-2015 | £1 equity |