Dissolved
Dissolved 2017-07-09
Company Information for TEKTALK I.T. LIMITED
FAREHAM, HAMPSHIRE, PO15 5TD,
|
Company Registration Number
04262231
Private Limited Company
Dissolved Dissolved 2017-07-09 |
Company Name | |
---|---|
TEKTALK I.T. LIMITED | |
Legal Registered Office | |
FAREHAM HAMPSHIRE PO15 5TD Other companies in BH12 | |
Company Number | 04262231 | |
---|---|---|
Date formed | 2001-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-07-31 | |
Date Dissolved | 2017-07-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-28 06:12:58 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARK CATCHPOLE |
||
PAUL MARTIN PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MILLCREST COMPUTERS LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 10/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM PORTLAND THE OUTLOOK LING ROAD POOLE DORSET BH12 4PY | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE 10/04/2015 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE 10/04/2014 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 11/04/2012-10/04/2013 | |
LIQ MISC | INSOLVENCY:MISCELLANEOUS ANNUAL PROGRESS REPORT TO 10/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 11 SURREY HOUSE 22 SURREY ROAD WEST BOURNE BOURNEMOUTH BH2 6BS | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/08/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 501 LEXINGTON BUILDING BOW QUARTER LONDON E3 2UH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 456 MANHATTAN BUILDING BOW QUARTER FAIRFIELD ROAD LONDON E3 2UL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-01 |
Winding-Up Orders | 2011-03-01 |
Petitions to Wind Up (Companies) | 2011-02-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as TEKTALK I.T. LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | TEKTALK I.T. LIMITED | Event Date | 2017-01-26 |
In the Bournemouth County Court case number 190 Principal Trading Address: 11 Surrey House, 22 Surrey Road, Westbourne, Bournemouth, Dorset, BH2 6BS Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, of final meetings of members and creditors of the above named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 31 March 2017 at 10:30 am to be followed at 10:45 am respectively for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12 noon on the preceding day. Date of Appointment: 11 April 2011 Office Holder details: Michael Robert Fortune (IP No. 008818) of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: Michael Robert Fortune, Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk Ag EF102904 | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | TEKTALK I.T LIMITED | Event Date | 2011-02-16 |
In the High Court Of Justice case number 0034 Liquidator appointed: M Mace, 3rd Floor, Richmond House, Richmond Hill, Bournemouth, BH2 6EZ. Tel 01202 203900, Email Bournemouth.or@insolvency.gsi.gov.uk. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | TEKTALK I.T. LIMITED | Event Date | 2011-01-04 |
In the High Court of Justice (Chancery Division) Companies Court case number 34 A Petition to wind up the above-named Company, Registration Number 04262231, of 11 Surrey House, 22 Surrey Road, West Bourne, Bournemouth BH2 6BS , presented on 4 January 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 16 February 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 February 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1512219.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |