TECH IMPEX UA LTD
| Status | DISSOLVED |
| Company No. | 08495709 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2013 |
| Age | 11 years, 1 month, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Sep 2021 |
| Years | 2 years, 8 months, 3 days |
SUMMARY
TECH IMPEX UA LTD is an dissolved private limited company with number 08495709. It was incorporated 11 years, 1 month, 12 days ago, on 19 April 2013 and it was dissolved 2 years, 8 months, 3 days ago, on 28 September 2021. The company address is 4 The Mews 4 The Mews, Twickenham, TW1 1RF, London, England.
Company Fillings
Change person director company with change date
Date: 15 Jul 2020
Action Date: 04 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Katherine Anne Hickson
Change date: 2020-07-04
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Change person director company with change date
Date: 20 Feb 2020
Action Date: 20 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-20
Officer name: Ms. Katherine Anne Hickson
Documents
Accounts with accounts type total exemption full
Date: 24 May 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 23 Apr 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Address
Type: AD01
New address: 4 the Mews Bridge Road Twickenham London TW1 1RF
Change date: 2018-06-22
Old address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Documents
Appoint corporate secretary company with name date
Date: 22 Jun 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Appleton Secretaries Limited
Appointment date: 2018-04-23
Documents
Termination secretary company with name termination date
Date: 22 Jun 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mayfair Corporate Secretaries Limited
Termination date: 2018-04-23
Documents
Termination secretary company with name termination date
Date: 22 Jun 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-23
Officer name: Mayfair Corporate Secretaries Limited
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-23
Officer name: Ms. Katherine Anne Hickson
Documents
Appoint corporate director company with name date
Date: 22 Jun 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-04-23
Officer name: Millward Investments Limited
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-23
Officer name: Paul Roger Dudley Hodgkinson
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-23
Officer name: Wyden Limited
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 19 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-19
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 19 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-19
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 19 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-19
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2015
Action Date: 20 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-20
Old address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
New address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2014
Action Date: 19 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-19
Documents
Change corporate director company with change date
Date: 25 Apr 2014
Action Date: 25 Apr 2014
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2014-04-25
Officer name: Wyden Limited
Documents
Change person director company with change date
Date: 25 Apr 2014
Action Date: 25 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Paul Roger Dudley Hodgkinson
Change date: 2014-04-25
Documents
Change registered office address company with date old address
Date: 25 Apr 2014
Action Date: 25 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-25
Old address: Studio G3 Grove Park Studios 188 -192 Sutton Court Road London London W4 3HR United Kingdom
Documents
Change corporate secretary company with change date
Date: 25 Apr 2014
Action Date: 25 Apr 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-04-25
Officer name: Mayfair Corporate Secretaries Limited
Documents
Some Companies
40 SYLVAN WAY,REDHILL,RH1 4DE
| Number: | 05266208 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WARWICK HOUSE,FARNBOROUGH,GU14 6YU
| Number: | 03135337 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
P & K LIFTING AND SAFETY SERVICES LTD
70 HAIG AVENUE,WHITLEY BAY,NE25 8JD
| Number: | 10694302 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PLATINUM DEVELOPMENTS SW LIMITED
HARSCOMBE HOUSE,ESTOVER,PL6 7TL
| Number: | 09775606 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2,LONDON,SW19 8ED
| Number: | 08403155 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE A, 2ND FLOOR KENNEDY HOUSE,ALTRINCHAM,WA14 1ES
| Number: | 10223614 |
| Status: | ACTIVE |
| Category: | Private Limited Company |