Tekstrategy Ltd

Company Name	Tekstrategy Ltd
Company Status	Dissolved
Company Number	04060350
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)
Dissolution Date	5 April 2011 (13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Abdurazak Grady
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Libyan
Status	Closed
Appointed	01 November 2000(2 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (closed 05 April 2011)
Role	Consultant
Correspondence Address	28 Fieldgate Road Luton Bedfordshire LU4 9TA

Director Name	Dr Abdulkarim Khalil
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2001(5 months after company formation)
Appointment Duration	10 years, 2 months (closed 05 April 2011)
Role	Management
Correspondence Address	122 Churchfield Road London W3 6DY

Director Name	Margaret Wilson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	15 May 2002(1 year, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 05 April 2011)
Role	Professor
Correspondence Address	2005 Arthur Lane Austin Texas Tx78704 United States

Secretary Name	Best4Business Limited (Corporation)
Status	Closed
Appointed	20 September 2006(6 years after company formation)
Appointment Duration	4 years, 6 months (closed 05 April 2011)
Correspondence Address	Knowledge Dock Centre 4-6 University Way London E16 2RD

Secretary Name	Abdurazak Grady
Nationality	Libyan
Status	Resigned
Appointed	01 November 2000(2 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 05 September 2001)
Role	University Business Coordinato
Correspondence Address	58 Downings Docklands London E6 6WP

Secretary Name	Mr James Gordon McClure
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 14 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hurle Crescent Clifton Bristol BS8 2SX

Secretary Name	Zaynab Fadel
Nationality	British
Status	Resigned
Appointed	21 August 2006(5 years, 12 months after company formation)
Appointment Duration	1 month (resigned 20 September 2006)
Role	Company Director
Correspondence Address	28 Fieldgate Road Luton Bedfordshire LU4 9TA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 August 2000(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	25 August 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Knowledge Dock Business Centre University Of East London 4-6 University Way London E16 2RD
Region	London
Constituency	East Ham
County	Greater London
Ward	Beckton
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (11 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (11 pages)
10 September 2009	Return made up to 25/08/09; full list of members (4 pages)
10 September 2009	Return made up to 25/08/09; full list of members (4 pages)
9 September 2009	Director's change of particulars / abdurazak grady / 01/01/2009 (1 page)
9 September 2009	Director's Change of Particulars / abdurazak grady / 01/01/2009 / Nationality was: libyan, now: british; HouseName/Number was: , now: 28; Street was: 28 fieldgate road, now: fieldgate road; Region was: , now: bedfordshire (1 page)
8 February 2009	Total exemption small company accounts made up to 31 March 2008 (11 pages)
8 February 2009	Total exemption small company accounts made up to 31 March 2008 (11 pages)
2 September 2008	Return made up to 25/08/08; full list of members (4 pages)
2 September 2008	Location of debenture register (1 page)
2 September 2008	Location of debenture register (1 page)
2 September 2008	Registered office changed on 02/09/2008 from royal docks business centre university of east london 4 university way london E16 2RD (1 page)
2 September 2008	Return made up to 25/08/08; full list of members (4 pages)
2 September 2008	Location of register of members (1 page)
2 September 2008	Location of register of members (1 page)
2 September 2008	Registered office changed on 02/09/2008 from royal docks business centre university of east london 4 university way london E16 2RD (1 page)
28 August 2007	Return made up to 25/08/07; full list of members (3 pages)
28 August 2007	Return made up to 25/08/07; full list of members (3 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed (1 page)
27 September 2006	New secretary appointed (1 page)
27 September 2006	Return made up to 25/08/06; full list of members (3 pages)
27 September 2006	Return made up to 25/08/06; full list of members (3 pages)
27 September 2006	Secretary resigned (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed (2 pages)
18 August 2006	Resolutions RES13 ‐ Filing of accounts 31/03/06 (1 page)
18 August 2006	Resolutions RES13 ‐ Filing of accounts 31/03/06 (1 page)
18 August 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 September 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2005	Return made up to 25/08/05; full list of members (7 pages)
13 April 2005	Registered office changed on 13/04/05 from: 11 hurle crescent clifton bristol BS8 2SX (1 page)
13 April 2005	Registered office changed on 13/04/05 from: 11 hurle crescent clifton bristol BS8 2SX (1 page)
12 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 September 2004	Return made up to 25/08/04; full list of members (7 pages)
8 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Registered office changed on 31/08/04 from: t g t c university of east london 4 university way london E16 2RD (1 page)
31 August 2004	Registered office changed on 31/08/04 from: t g t c university of east london 4 university way london E16 2RD (1 page)
3 April 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
3 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
3 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2003	Return made up to 25/08/03; full list of members (7 pages)
25 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
2 June 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
6 November 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2002	Return made up to 25/08/02; full list of members (7 pages)
2 July 2002	Accounts made up to 31 March 2001 (1 page)
2 July 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
13 November 2001	Return made up to 25/08/01; full list of members (6 pages)
13 November 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 363(288) ‐ Director's particulars changed (6 pages)
6 November 2001	Ad 01/09/00-31/03/01 Â£ si 77@1=77 Â£ ic 1/78 (2 pages)
6 November 2001	Ad 01/01/01-31/03/01 Â£ si 3@1=3 Â£ ic 78/81 (4 pages)
6 November 2001	Ad 01/01/01-31/03/01 Â£ si 3@1=3 Â£ ic 78/81 (4 pages)
6 November 2001	Ad 01/09/00-31/03/01 Â£ si 77@1=77 Â£ ic 1/78 (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
10 September 2001	New secretary appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Registered office changed on 31/01/01 from: 58 downings london E6 6WP (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 58 downings london E6 6WP (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	New secretary appointed;new director appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Secretary resigned (1 page)
25 August 2000	Incorporation (12 pages)
25 August 2000	Incorporation (12 pages)

Tekstrategy Ltd

Business Activity

Directors

Location

Accounts

Filing History

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