Tecapet Limited

Company Name	Tecapet Limited
Company Status	Active
Company Number	01380754
Category	Private Limited Company
Incorporation Date	27 July 1978(45 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Shobhana Khimasia
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(31 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Albert Place Finchley Central London N3 1QB

Director Name	Mrs Kaajal Khimasia Morgan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(42 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unitec House 2 Albert Place London N3 1QB

Director Name	Mrs Purvi Pravinchandra Khimasia-John
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(42 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unitec House 2 Albert Place Finchley Central N3 1QB

Director Name	Eugene Douglas Derry
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 March 2007)
Role	Financial Consultant
Correspondence Address	PO Box 246 8c Avenue De Champel 1211 Geneva 12 Switzerland

Director Name	Pravin Mulchand Khimasia
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 10 months after company formation)
Appointment Duration	28 years, 10 months (resigned 14 April 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	2 Albert Place Finchley Central London N3 1QB

Secretary Name	Ramesh Khimasia
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kingsgate Avenue London N3 3BH

Secretary Name	Madhvi Khimasia
Nationality	British
Status	Resigned
Appointed	19 May 2000(21 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 June 2006)
Role	Company Director
Correspondence Address	19 Edge Hill Avenue London N3 3AY

Secretary Name	Pravin Mulchand Khimasia
Nationality	British
Status	Resigned
Appointed	19 June 2006(27 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Albert Place Finchley Central London N3 1QB

Contact

Telephone	020 83494299
Telephone region	London

Location

Registered Address	2 Albert Place Finchley Central London N3 1QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£285,351
Cash	£1,504
Current Liabilities	£157,370

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

30 November 2020	Appointment of Mrs Purvi Pravinchandra Khimasia-John as a director on 1 November 2020 (2 pages)
30 November 2020	Appointment of Mrs Kaajal Khimasia Morgan as a director on 1 November 2020 (2 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
2 June 2020	Termination of appointment of Pravin Mulchand Khimasia as a director on 14 April 2020 (1 page)
2 June 2020	Termination of appointment of Pravin Mulchand Khimasia as a secretary on 14 April 2020 (1 page)
11 March 2020	Notification of Fredy Eckstein as a person with significant control on 11 February 2020 (2 pages)
10 March 2020	Cessation of Fredy Eckstein as a person with significant control on 11 February 2020 (1 page)
9 March 2020	Notification of Verena Rohrer JÃ¤ggi as a person with significant control on 11 February 2020 (2 pages)
21 August 2019	Director's details changed for Pravin Mulchand Khimasia on 10 June 2019 (2 pages)
21 August 2019	Secretary's details changed for Pravin Mulchand Khimasia on 10 June 2019 (1 page)
19 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 August 2017	Compulsory strike-off action has been discontinued (1 page)
23 August 2017	Compulsory strike-off action has been discontinued (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
17 August 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
17 August 2017	Notification of Fredy Eckstein as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Notification of Fredy Eckstein as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of Fredy Eckstein as a person with significant control on 6 April 2016 (2 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 50,000 (5 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 50,000 (5 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 50,000 (5 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 50,000 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 50,000 (5 pages)
14 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 50,000 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (5 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (5 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 February 2011	Appointment of Mrs Shobhana Khimasia as a director (2 pages)
15 February 2011	Appointment of Mrs Shobhana Khimasia as a director (2 pages)
12 July 2010	Director's details changed for Pravin Mulchand Khimasia on 1 January 2010 (2 pages)
12 July 2010	Director's details changed for Pravin Mulchand Khimasia on 1 January 2010 (2 pages)
12 July 2010	Director's details changed for Pravin Mulchand Khimasia on 1 January 2010 (2 pages)
12 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 June 2009	Return made up to 31/05/09; full list of members (3 pages)
24 June 2009	Return made up to 31/05/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 August 2008	Return made up to 31/05/08; full list of members (3 pages)
15 August 2008	Return made up to 31/05/08; full list of members (3 pages)
28 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 July 2007	Return made up to 31/05/07; no change of members (7 pages)
3 July 2007	Return made up to 31/05/07; no change of members (7 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
29 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 July 2006	Return made up to 31/05/06; full list of members (7 pages)
14 July 2006	Return made up to 31/05/06; full list of members (7 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
7 June 2005	Return made up to 31/05/05; full list of members (7 pages)
7 June 2005	Return made up to 31/05/05; full list of members (7 pages)
20 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
13 June 2003	Return made up to 31/05/03; full list of members (7 pages)
13 June 2003	Return made up to 31/05/03; full list of members (7 pages)
13 June 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
20 June 2002	Return made up to 31/05/02; full list of members (7 pages)
20 June 2002	Return made up to 31/05/02; full list of members (7 pages)
29 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
19 July 2001	Full accounts made up to 31 December 2000 (9 pages)
19 July 2001	Full accounts made up to 31 December 2000 (9 pages)
3 July 2001	Return made up to 31/05/01; full list of members (6 pages)
3 July 2001	Return made up to 31/05/01; full list of members (6 pages)
15 August 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
15 August 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
17 August 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
17 August 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
4 August 1999	Return made up to 31/05/99; full list of members (6 pages)
4 August 1999	Return made up to 31/05/99; full list of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
12 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
12 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
20 June 1997	Return made up to 31/05/97; full list of members (5 pages)
20 June 1997	Return made up to 31/05/97; full list of members (5 pages)
20 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
20 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
2 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
2 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
2 June 1996	Return made up to 31/05/96; full list of members (5 pages)
2 June 1996	Return made up to 31/05/96; full list of members (5 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 June 1995	Return made up to 31/05/95; full list of members (6 pages)
6 June 1995	Return made up to 31/05/95; full list of members (6 pages)

Tecapet Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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