TEC HOUSE 1 LTD
Status | ACTIVE |
Company No. | 09023525 |
Category | Private Limited Company |
Incorporated | 02 May 2014 |
Age | 10 years, 1 month, 3 days |
Jurisdiction | England Wales |
SUMMARY
TEC HOUSE 1 LTD is an active private limited company with number 09023525. It was incorporated 10 years, 1 month, 3 days ago, on 02 May 2014. The company address is 7-14, Unit 6 Coventry Street, London, W1D 7DH, England.
Company Fillings
Accounts with accounts type micro entity
Date: 16 Oct 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Gazette filings brought up to date
Date: 12 Jul 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 11 Jul 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Dissolved compulsory strike off suspended
Date: 10 Jun 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change to a person with significant control
Date: 14 Nov 2022
Action Date: 21 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wissam Mohamed Khalifeh
Change date: 2020-01-21
Documents
Cessation of a person with significant control
Date: 14 Nov 2022
Action Date: 14 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-14
Psc name: Wissam Mohamed Khalifeh
Documents
Change to a person with significant control
Date: 14 Nov 2022
Action Date: 21 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wissam Mohamed Khalifeh
Change date: 2020-01-21
Documents
Change person director company with change date
Date: 14 Nov 2022
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wissam Mohamad Khalifeh
Change date: 2020-02-10
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-07
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Address
Type: AD01
Old address: 8 Abingdon Close London SE1 5RW England
New address: 7-14, Unit 6 Coventry Street London W1D 7DH
Change date: 2021-11-08
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Address
Type: AD01
New address: 8 Abingdon Close London SE1 5RW
Change date: 2021-11-05
Old address: 271 Oxford Street London W1C 2DQ England
Documents
Confirmation statement with no updates
Date: 09 Oct 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-07
Documents
Accounts with accounts type micro entity
Date: 31 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-07
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-17
Old address: 1000 Great West Road 3rd Floor, Suite 326 Brentford Middlesex TW8 9DW
New address: 271 Oxford Street London W1C 2DQ
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control
Date: 28 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Wissam Mohamed Khalifeh
Documents
Notification of a person with significant control
Date: 28 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wissam Mohamed Khalifeh
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 27 Jul 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Change sail address company with new address
Date: 14 Jun 2016
Category: Address
Type: AD02
New address: 66-68 Kensington High Street London W8 4PE
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Change sail address company with old address new address
Date: 12 Jun 2015
Category: Address
Type: AD02
New address: 66-68 Kensington High Street Travel Money Bureau De Change London W8 4PE
Old address: 66-68 Kensington High Street London W8 4PE England
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Address
Type: AD01
Old address: 66-68 Kensington High Street London W8 4PE England
New address: 1000 Great West Road 3Rd Floor, Suite 326 Brentford Middlesex TW8 9DW
Change date: 2015-04-01
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Address
Type: AD01
New address: 66-68 Kensington High Street London W8 4PE
Old address: 114 a High Street London NW10 4SL
Change date: 2015-03-02
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 21 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-21
Officer name: Mr Wissam Mohamad Khalifeh
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Appoint person director company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wissam Mohamad Khalifeh
Documents
Termination director company with name
Date: 02 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abbas Khalife
Documents
Change registered office address company with date old address
Date: 02 Jun 2014
Action Date: 02 Jun 2014
Category: Address
Type: AD01
Old address: Flat 26 Kite House 286 Lynton Road London England SE1 5ZS England
Change date: 2014-06-02
Documents
Some Companies
124 A OSBORNE ROAD,LONDON,E7 0PL
Number: | 10354424 |
Status: | ACTIVE |
Category: | Private Limited Company |
11/12 BIRCHWOOD VIEW,EDINBURGH,EH12 8QD
Number: | SC610372 |
Status: | ACTIVE |
Category: | Private Limited Company |
25 BUTTERLEY HILL,RIPLEY,DE5 3LT
Number: | 05899239 |
Status: | ACTIVE |
Category: | Private Limited Company |
77 NORTH STREET,BRISTOL,BS16 5SE
Number: | 08291219 |
Status: | ACTIVE |
Category: | Private Limited Company |
49 CROWSWOOD DRIVE,STALYBRIDGE,SK15 3RJ
Number: | 10479674 |
Status: | ACTIVE |
Category: | Private Limited Company |
149 CRICKLEWOOD LANE,LONDON,NW2 2EL
Number: | 11002830 |
Status: | ACTIVE |
Category: | Private Limited Company |