| Company Name | Teksi Ltd |
|---|---|
| Directors | Akmal Shaikh and Agnieszka Parcheta |
| Company Status | Dissolved |
| Company Number | 03536544 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1998(26 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Akmal Shaikh |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1998(8 months, 1 week after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | Suite 402 78 Marylebone High Street London W1M 4AP |
| Director Name | Agnieszka Parcheta |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 02 December 1998(8 months, 1 week after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | Ul W Zywnego 9151 Lubin 20-854 Poland |
| Director Name | Agnieszka Parcheta |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ul W Zywnego 9151 Lubin 20-854 Poland |
| Secretary Name | Iwona Panasiuk |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2-4 Highgate Road Kentish Town London NW5 1NR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Warwick House 181-183 Warwick Road London W14 8PU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 January 2002 | Dissolved (1 page) |
|---|---|
| 11 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2000 | Resolutions
|
| 4 February 2000 | Statement of affairs (5 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Return made up to 27/03/99; full list of members
|
| 19 April 1999 | New director appointed (2 pages) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | Director resigned (1 page) |
| 10 May 1998 | Registered office changed on 10/05/98 from: parker & knight (lndn) warwick house 2ND floor 181-183 warwick road london W14 8PU (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | Ad 27/03/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 May 1998 | New director appointed (2 pages) |
| 27 March 1998 | Incorporation (12 pages) |