| Company Name | Tectonic Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04686876 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2003(21 years, 1 month ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Name | Woodpro Kitchens Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bashir Burahee |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2015(12 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 12 January 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Director Name | Company Directors (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Secretary Name | Company Secretaries (U.K.) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Director Name | Mr Nasroollah Lalla-Saib |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2012(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 May 2015) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 56a Haverstock Hill London NW3 2BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Company Secretaries (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 9 June 2015 | Appointment of Mr Bashir Burahee as a director on 28 May 2015 (2 pages) |
| 9 June 2015 | Termination of appointment of Nasroollah Lalla-Saib as a director on 28 May 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Nasroollah Lalla-Saib as a director on 28 May 2015 (1 page) |
| 9 June 2015 | Appointment of Mr Bashir Burahee as a director on 28 May 2015 (2 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Nasroollah Lalla-Saib on 5 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Nasroollah Lalla-Saib on 5 March 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Director's details changed for Mr Nasroollah Lalla-Saib on 5 March 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 19 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 21 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Appointment of Mr Nasroollah Lalla-Saib as a director (2 pages) |
| 13 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Appointment of Mr Nasroollah Lalla-Saib as a director (2 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Company name changed woodpro kitchens LIMITED\certificate issued on 14/10/10
|
| 14 October 2010 | Company name changed woodpro kitchens LIMITED\certificate issued on 14/10/10
|
| 13 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Company Secretaries (U.K.) Limited on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Company Directors (Uk) Limited on 8 March 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Company Secretaries (U.K.) Limited on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Secretary's details changed for Company Secretaries (U.K.) Limited on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Company Directors (Uk) Limited on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Company Directors (Uk) Limited on 8 March 2010 (2 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 26 March 2007 | Return made up to 05/03/07; full list of members (5 pages) |
| 26 March 2007 | Return made up to 05/03/07; full list of members (5 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 14 March 2006 | Return made up to 05/03/06; full list of members (5 pages) |
| 14 March 2006 | Return made up to 05/03/06; full list of members (5 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 16 March 2005 | Return made up to 05/03/05; full list of members (5 pages) |
| 16 March 2005 | Return made up to 05/03/05; full list of members (5 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 17 March 2004 | Return made up to 05/03/04; full list of members (5 pages) |
| 17 March 2004 | Return made up to 05/03/04; full list of members (5 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 5 March 2003 | Incorporation (16 pages) |
| 5 March 2003 | Incorporation (16 pages) |