| Company Name | TEC Consulting International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04101034 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2000(23 years, 5 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Jean Michel Charles |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ul Feodorova 28 Kiev Foreign |
| Director Name | Michel Julien |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Les Aumieres Millau 12100 |
| Secretary Name | Jean Michel Charles |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ul Feodorova 28 Kiev Foreign |
| Secretary Name | Mr Martin Joseph Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Southcote Road Walthamstow London E17 7AX |
| Director Name | Adam Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 16 Southcote Road Walthamstow London E17 7AX |
Location
| Registered Address | 7 Saint James's Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | Application for striking-off (1 page) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 25 November 2004 | Return made up to 02/11/04; full list of members
|
| 25 November 2004 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 20 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 19 November 2002 | Return made up to 02/11/02; full list of members
|
| 9 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 18 December 2001 | Resolutions
|
| 8 January 2001 | Ad 14/12/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Secretary resigned (1 page) |
| 2 November 2000 | Incorporation (18 pages) |