Company NameTekshed.com Limited
Company StatusDissolved
Company Number03906644
CategoryPrivate Limited Company
Incorporation Date14 January 2000(24 years, 3 months ago)
Dissolution Date5 August 2003 (20 years, 9 months ago)
Previous NameElektropower Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Timothy Robert Higginson
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2000(3 weeks, 6 days after company formation)
Appointment Duration3 years, 5 months (closed 05 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Battledean Road
Highbury
London
N5 1UX
Secretary NameClarendon Accountants Limited (Corporation)
StatusClosed
Appointed10 February 2000(3 weeks, 6 days after company formation)
Appointment Duration3 years, 5 months (closed 05 August 2003)
Correspondence AddressUnit 6 Clarendon Buildings
25 Horsell Road
London
N5 1XL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 January 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 January 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressClarendon Accountants Ltd
Clarendon Building Unit 6
25 Horsell Road
London
N5 1XL
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury East
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 January 2001 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

5 August 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
10 April 2002Registered office changed on 10/04/02 from: 6 balmoral grove london N7 9NQ (1 page)
3 December 2001Accounts for a dormant company made up to 31 January 2001 (5 pages)
27 November 2001Secretary resigned (1 page)
27 November 2001Director resigned (1 page)
27 November 2001New director appointed (2 pages)
27 November 2001New secretary appointed (2 pages)
10 May 2001Return made up to 14/01/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
(6 pages)
22 February 2000Memorandum and Articles of Association (11 pages)
18 February 2000Company name changed elektropower LIMITED\certificate issued on 21/02/00 (2 pages)
17 February 2000Registered office changed on 17/02/00 from: 788-790 finchley road london NW11 7TJ (1 page)
14 January 2000Incorporation (18 pages)