| Company Name | Tecof International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01722120 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1983(40 years, 12 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
| Previous Name | Tuthill Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Kantaben Somemand Shah |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1991(7 years, 12 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 24 September 2013) |
| Role | Company Director |
| Correspondence Address | PO Box 40127 Nairobi Foreign Kenya |
| Director Name | Mr Somechand Devji Shah |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1991(7 years, 12 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 24 September 2013) |
| Role | Company Director |
| Correspondence Address | PO Box 40127 Nairobi Foreign Kenya |
| Secretary Name | Mr Somechand Devji Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1991(7 years, 12 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 24 September 2013) |
| Role | Company Director |
| Correspondence Address | PO Box 40127 Nairobi Foreign Kenya |
Location
| Registered Address | C/O Peer Roberts The Pavilion Rosslyn Crescent Harrow Middlesex HA1 2SZ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £483,940 |
| Cash | £4,457 |
| Current Liabilities | £569,509 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2010 | Restoration by order of the court (3 pages) |
| 6 September 2010 | Restoration by order of the court (3 pages) |
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2009 | Application for striking-off (1 page) |
| 5 June 2009 | Application for striking-off (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: c/o reynolds culpitt house 74-78 town centre hatfield hertfordshire AL10 0JW (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: c/o reynolds culpitt house 74-78 town centre hatfield hertfordshire AL10 0JW (1 page) |
| 5 April 2005 | Restoration by order of the court (3 pages) |
| 5 April 2005 | Restoration by order of the court (3 pages) |
| 27 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 1999 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 3 December 1999 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 17 May 1999 | Return made up to 05/05/99; full list of members
|
| 17 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 4 June 1998 | Return made up to 05/05/98; no change of members
|
| 4 June 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: fourways town centre hatfield herts AL10 0JZ (1 page) |
| 8 January 1998 | Registered office changed on 08/01/98 from: fourways town centre hatfield herts AL10 0JZ (1 page) |
| 21 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 21 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 26 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 26 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 29 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 29 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 12 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 12 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 18 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 18 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 28 June 1993 | Return made up to 05/05/93; full list of members (6 pages) |
| 21 May 1990 | Return made up to 05/05/90; full list of members (4 pages) |
| 21 May 1990 | Return made up to 05/05/90; full list of members (4 pages) |
| 1 November 1989 | Particulars of mortgage/charge (3 pages) |
| 1 November 1989 | Particulars of mortgage/charge (3 pages) |
| 6 July 1989 | Return made up to 29/06/89; full list of members (4 pages) |
| 6 July 1989 | Return made up to 29/06/89; full list of members (4 pages) |
| 24 May 1988 | Return made up to 19/05/88; full list of members (4 pages) |
| 24 May 1988 | Return made up to 19/05/88; full list of members (4 pages) |
| 8 May 1987 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 8 May 1987 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 8 May 1987 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 8 May 1987 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 13 February 1987 | Particulars of mortgage/charge (3 pages) |
| 13 February 1987 | Particulars of mortgage/charge (3 pages) |
| 18 June 1986 | Particulars of mortgage/charge (4 pages) |
| 18 June 1986 | Particulars of mortgage/charge (4 pages) |
| 31 October 1984 | Annual return made up to 22/10/84 (5 pages) |
| 31 October 1984 | Annual return made up to 22/10/84 (5 pages) |
| 21 November 1983 | Particulars of mortgage/charge (3 pages) |
| 21 November 1983 | Particulars of mortgage/charge (3 pages) |
| 8 June 1983 | Particulars of mortgage/charge (3 pages) |
| 8 June 1983 | Particulars of mortgage/charge (3 pages) |
| 3 June 1983 | Company name changed\certificate issued on 03/06/83 (2 pages) |
| 3 June 1983 | Company name changed\certificate issued on 03/06/83 (2 pages) |
| 10 May 1983 | Incorporation (16 pages) |
| 10 May 1983 | Incorporation (16 pages) |