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 - LONDON

This company is listed in the following categories:
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

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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

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