Tecdesk (UK) Ltd

Company Name	Tecdesk (UK) Ltd
Directors	Vimal Vrajlal Pau and Jignesh Pau
Company Status	Active
Company Number	04800288
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)
Previous Names	Santok Film Production Limited and Miss Groovy UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Vimal Vrajlal Pau
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Mr Jignesh Pau
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Secretary Name	Mr Vimal Vrajlal Pau
Status	Current
Appointed	29 October 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Mr Suresh Pisavadia
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Bertram Road London NW4 3PN

Secretary Name	Namrata Kaur Bhachu
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	90 Gainsborough Road Hayes Middlesex UB4 8PT

Secretary Name	Mr Vimal Vrajlal Pau
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foresters The Common Stanmore Middlesex HA7 3HP

Secretary Name	Mr Vinesh Shah
Status	Resigned
Appointed	23 March 2016(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 2019)
Role	Company Director
Correspondence Address	68 Alicia Avenue Harrow Middlesex HA3 8HS

Contact

Website	missgroovy.co.uk
Telephone	020 88398888
Telephone region	London

Location

Registered Address	505 Piner Road Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Hansa Pau 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,278
Cash	£12,133
Current Liabilities	£38,261

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (3 weeks, 4 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

15 June 2023	Delivered on: 16 June 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

1 February 2024	Cessation of Jignesh Pau as a person with significant control on 28 December 2018 (1 page)
1 February 2024	Cessation of Vimal Vrajlal Pau as a person with significant control on 28 December 2018 (1 page)
1 February 2024	Notification of Santok (Uk) Ltd as a person with significant control on 28 December 2018 (2 pages)
28 September 2023	Full accounts made up to 31 December 2022 (20 pages)
16 June 2023	Registration of charge 048002880001, created on 15 June 2023 (16 pages)
27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
28 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
30 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
23 December 2020	Registered office address changed from Santok House Unit L, Braintree Industrial Estate Braintree Road South Ruislip Middlesex HA4 0EJ United Kingdom to 505 Piner Road Harrow Middlesex HA2 6EH on 23 December 2020 (1 page)
23 October 2020	Change of details for Mr Jignesh Pau as a person with significant control on 4 September 2020 (2 pages)
23 October 2020	Change of details for Mr Vimal Vrajlal Pau as a person with significant control on 4 September 2020 (2 pages)
23 October 2020	Director's details changed for Mr Jignesh Pau on 4 September 2020 (2 pages)
23 October 2020	Secretary's details changed for Mr Vimal Vrajlal Pau on 4 September 2020 (1 page)
23 October 2020	Director's details changed for Mr Vimal Vrajlal Pau on 4 September 2020 (2 pages)
3 July 2020	Second filing of Confirmation Statement dated 25/03/2019 (4 pages)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
31 October 2019	Appointment of Mr Vimal Vrajlal Pau as a secretary on 29 October 2019 (2 pages)
31 October 2019	Termination of appointment of Vinesh Shah as a secretary on 29 October 2019 (1 page)
29 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
31 July 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
25 March 2019	Confirmation statement made on 25 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/07/2020. (5 pages)
8 February 2019	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH England to Santok House Unit L, Braintree Industrial Estate Braintree Road South Ruislip Middlesex HA4 0EJ on 8 February 2019 (1 page)
28 January 2019	Registered office address changed from Santok House Unit L, Braintree Ind. Estate Braintree Road South Ruislip Middlesex HA4 0EJ to 505 Pinner Road Harrow Middlesex HA2 6EH on 28 January 2019 (1 page)
14 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-13 (2 pages)
14 December 2018	Change of name notice (2 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
11 June 2018	Micro company accounts made up to 31 March 2018 (6 pages)
19 September 2017	Compulsory strike-off action has been discontinued (1 page)
19 September 2017	Compulsory strike-off action has been discontinued (1 page)
18 September 2017	Cessation of Hansa Pau as a person with significant control on 22 June 2016 (1 page)
18 September 2017	Notification of Jignesh Pau as a person with significant control on 22 June 2016 (2 pages)
18 September 2017	Notification of Vimal Vrajlal Pau as a person with significant control on 22 June 2016 (2 pages)
18 September 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
18 September 2017	Cessation of Hansa Pau as a person with significant control on 22 June 2016 (1 page)
18 September 2017	Notification of Jignesh Pau as a person with significant control on 22 June 2016 (2 pages)
18 September 2017	Notification of Vimal Vrajlal Pau as a person with significant control on 22 June 2016 (2 pages)
18 September 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
27 July 2017	Notification of Hansa Pau as a person with significant control on 16 June 2016 (2 pages)
27 July 2017	Notification of Hansa Pau as a person with significant control on 16 June 2016 (2 pages)
9 May 2017	Micro company accounts made up to 31 March 2017 (6 pages)
9 May 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 April 2016	Appointment of Mr Vinesh Shah as a secretary on 23 March 2016 (2 pages)
21 April 2016	Termination of appointment of Vimal Vrajlal Pau as a secretary on 23 March 2016 (1 page)
21 April 2016	Termination of appointment of Vimal Vrajlal Pau as a secretary on 23 March 2016 (1 page)
21 April 2016	Appointment of Mr Vinesh Shah as a secretary on 23 March 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 September 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
3 September 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Secretary's details changed for Mr Vimal Vrajlal Pau on 31 May 2014 (1 page)
16 July 2014	Secretary's details changed for Mr Vimal Vrajlal Pau on 31 May 2014 (1 page)
16 July 2014	Director's details changed for Mr Vimal Vrajlal Pau on 31 May 2014 (2 pages)
16 July 2014	Director's details changed for Mr Vimal Vrajlal Pau on 31 May 2014 (2 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
26 April 2013	Registered office address changed from Santok House Unit L Braintree Ind. Estate Braintree Road South Ruislip Middlesex HA4 0EJ United Kingdom on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from Santok House Unit L Braintree Ind. Estate Braintree Road South Ruislip Middlesex HA4 0EJ United Kingdom on 26 April 2013 (1 page)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
25 November 2011	Registered office address changed from Santok House Unit 2 Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex HA4 0EJ on 25 November 2011 (1 page)
25 November 2011	Registered office address changed from Santok House Unit 2 Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex HA4 0EJ on 25 November 2011 (1 page)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 August 2009	Return made up to 16/06/09; full list of members (4 pages)
12 August 2009	Return made up to 16/06/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 September 2008	Return made up to 16/06/08; full list of members (4 pages)
8 September 2008	Return made up to 16/06/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 October 2007	Return made up to 16/06/07; full list of members (3 pages)
1 October 2007	Return made up to 16/06/07; full list of members (3 pages)
12 June 2007	Return made up to 16/06/06; full list of members (3 pages)
12 June 2007	Return made up to 16/06/06; full list of members (3 pages)
12 June 2007	Registered office changed on 12/06/07 from: devonshire house 1 devonshire street london W1W 5DR (1 page)
12 June 2007	Registered office changed on 12/06/07 from: devonshire house 1 devonshire street london W1W 5DR (1 page)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
7 June 2006	Registered office changed on 07/06/06 from: santok house unit 2 braintree ind estate braintree road south ruislip middlesex HA4 0EJ (1 page)
7 June 2006	Registered office changed on 07/06/06 from: santok house unit 2 braintree ind estate braintree road south ruislip middlesex HA4 0EJ (1 page)
9 March 2006	Company name changed santok film production LIMITED\certificate issued on 09/03/06 (2 pages)
9 March 2006	Company name changed santok film production LIMITED\certificate issued on 09/03/06 (2 pages)
9 January 2006	Return made up to 16/06/05; full list of members (2 pages)
9 January 2006	Return made up to 16/06/05; full list of members (2 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 December 2004	Registered office changed on 03/12/04 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX (1 page)
24 June 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2003	Ad 16/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 2003	Ad 16/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	Secretary resigned (1 page)
14 September 2003	Secretary resigned (1 page)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	New secretary appointed (2 pages)
23 August 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
23 August 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
16 June 2003	Incorporation (23 pages)
16 June 2003	Incorporation (23 pages)

Tecdesk (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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