Company NameT.K. Securities Limited
Company StatusDissolved
Company Number02160699
CategoryPrivate Limited Company
Incorporation Date3 September 1987(36 years, 7 months ago)
Dissolution Date4 May 2004 (19 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Tadeusz Kosmider
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1991(3 years, 9 months after company formation)
Appointment Duration12 years, 11 months (closed 04 May 2004)
RoleChartered Quantity Surveyor
Correspondence Address7 Preston Road
Wimbledon
London
SW20 0SS
Secretary NameMr Christopher Kosmider
NationalityBritish
StatusClosed
Appointed01 June 1991(3 years, 9 months after company formation)
Appointment Duration12 years, 11 months (closed 04 May 2004)
RoleCompany Director
Correspondence Address7 Preston Road
Wimbledon
London
SW20 0SS
Director NameMrs Bogumila Kosmider
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(3 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 November 1995)
RoleCompany Director
Correspondence Address7 Preston Road
Wimbledon
London
SW20 0SS
Director NameMr Christopher Kosmider
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(3 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 October 1996)
RoleChartered Accountant
Correspondence Address20 Westcoombe Avenue
Wimbledon
London
SW20 0RQ
Director NameMrs Teresa Weir
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(3 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 March 1998)
RoleCompany Director
Correspondence AddressFlat 7 Marlow House
147 Durham Road
Wimbledon
London
Sw20

Location

Registered Address7 Preston Rd
Wimbledon
London
SW20 0SS
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London

Financials

Year2014
Turnover£112,756
Gross Profit£107
Net Worth-£242
Cash£26
Current Liabilities£268

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

4 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004First Gazette notice for voluntary strike-off (1 page)
9 December 2003Application for striking-off (1 page)
8 July 2003Return made up to 01/06/03; full list of members (6 pages)
30 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
28 November 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
9 July 2001Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 January 2001Full accounts made up to 31 December 1999 (7 pages)
14 July 2000Return made up to 01/06/00; full list of members (6 pages)
29 October 1999Full accounts made up to 31 December 1998 (7 pages)
25 June 1999Return made up to 01/06/99; full list of members (6 pages)
6 November 1998Full accounts made up to 31 December 1997 (7 pages)
21 July 1998Return made up to 01/06/98; full list of members (6 pages)
15 January 1998Full accounts made up to 31 December 1996 (7 pages)
7 February 1997Full accounts made up to 31 December 1995 (6 pages)
2 December 1996Director resigned (1 page)
14 August 1996Return made up to 01/06/96; full list of members (6 pages)
12 February 1996Full accounts made up to 31 December 1994 (6 pages)
27 November 1995Director resigned (2 pages)
26 September 1995Return made up to 01/06/95; full list of members (6 pages)