Company NameTEKA Ltd.
Company StatusDissolved
Company Number03116598
CategoryPrivate Limited Company
Incorporation Date20 October 1995(28 years, 6 months ago)
Dissolution Date27 January 2004 (20 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameHaldun Coskun Erarslan
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityTurkish
StatusClosed
Appointed20 October 1995(same day as company formation)
RoleLenure Co
Correspondence AddressPoundgate Park
Uckfield Road
Crowborough
East Sussex
TN6 3TA
Secretary NameBrian Hilton
NationalityBritish
StatusResigned
Appointed20 October 1995(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressRope House The Broadway
Lamberhurst
Tunbridge Wells
Kent
TN3 8DB
Director NameBrian Hilton
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1996(10 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRope House The Broadway
Lamberhurst
Tunbridge Wells
Kent
TN3 8DB
Director NameHart & Co Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS
Secretary NameHart Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS

Location

Registered AddressBattlehouse
1 East Barnet Road
New Barnet
Hertfordshire
EN4 8RR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

27 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2003First Gazette notice for compulsory strike-off (1 page)
17 December 2002Registered office changed on 17/12/02 from: rope house the broadway lamberhurst kent TN3 8DB (1 page)
5 December 2002Secretary resigned (1 page)
27 January 2002Return made up to 20/10/01; full list of members (6 pages)
2 August 2001Director resigned (1 page)
11 December 2000Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 September 2000Full accounts made up to 31 October 1999 (11 pages)
6 December 1999Return made up to 20/10/99; full list of members (6 pages)
19 August 1999Accounts for a small company made up to 31 October 1998 (5 pages)
15 December 1998Return made up to 20/10/98; no change of members (4 pages)
24 June 1998Accounts for a small company made up to 31 October 1997 (5 pages)
27 October 1997Return made up to 20/10/97; no change of members (4 pages)
12 August 1997Accounts for a small company made up to 31 October 1996 (7 pages)
16 December 1996Return made up to 20/10/96; full list of members (6 pages)
29 August 1996New director appointed (2 pages)
25 October 1995Secretary resigned (2 pages)
25 October 1995Director resigned (2 pages)
25 October 1995New director appointed (2 pages)
25 October 1995New secretary appointed (2 pages)
20 October 1995Incorporation (28 pages)