Tega (U.K.) Limited
Company Profile
dissolved
Tega (u.k.) Limited
03955733•Private Limited With Share Capital
37 Warren Street, London, W1T6AD
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Incorporated
24/03/2000
Company Age
26 years
Directors
1
Employees
—
SIC Code
96090
Risk
—
Company Overview
Registration, classification & business activity
Tega (u.k.) Limited (03955733) is a private limited with share capital incorporated on 24/03/2000 (26 years old) and registered in london, W1T6AD. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Incorporated 24/03/2000
W1T6AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
89
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-03-2023
Gazette Notice Voluntary
Category:Gazette
Date:20-12-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:03-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Address
Date:11-12-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Address
Date:15-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2003
Legacy
Category:Annual Return
Date:28-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2003
Legacy
Category:Officers
Date:31-05-2002
Legacy
Category:Annual Return
Date:11-04-2002
Legacy
Category:Capital
Date:28-03-2002
Legacy
Category:Capital
Date:28-03-2002
Legacy
Category:Capital
Date:28-03-2002
Resolution
Category:Resolution
Date:28-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:31-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2002
Legacy
Category:Address
Date:04-01-2002
Legacy
Category:Annual Return
Date:05-07-2001
Legacy
Category:Address
Date:30-05-2001
Legacy
Category:Officers
Date:06-04-2000
Legacy
Category:Address
Date:06-04-2000
Legacy
Category:Officers
Date:06-04-2000
Legacy
Category:Officers
Date:06-04-2000
Incorporation Company
Category:Incorporation
Date:24-03-2000
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/06/2023
Filing Date12/07/2022
Latest Accounts30/09/2021
Trading Addresses
37 Warren Street, London, W1T6ADRegistered
3Rd Floor, Hygeina Buildings, 66-68 College Road, Harrow, Middlesex, HA11BE
Related Companies
1
Contact
37 Warren Street, London, W1T6AD