| Company Name | TKC Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05390673 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2005(19 years, 1 month ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Kwai Chan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 18 March 2005(6 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 07 September 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Elmer Gardens Edgware Middlesex HA8 9AR |
| Secretary Name | Esther Tusal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(6 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | 21 Elmer Gardens Edgware Middlesex HA8 9AR |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | 11 Oakleigh Gardens London N20 9AB |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,120 |
| Cash | £131,722 |
| Current Liabilities | £29,544 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2010 | Application to strike the company off the register (3 pages) |
| 17 May 2010 | Application to strike the company off the register (3 pages) |
| 4 May 2010 | Registered office address changed from 21 Elmer Gardens Edgeware Middx HA8 9AR on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from 21 Elmer Gardens Edgeware Middx HA8 9AR on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from 21 Elmer Gardens Edgeware Middx HA8 9AR on 4 May 2010 (1 page) |
| 19 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 19 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 18 March 2010 | Director's details changed for Kwai Chan on 12 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Kwai Chan on 12 March 2010 (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 November 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (3 pages) |
| 19 November 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (3 pages) |
| 30 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 April 2006 | Secretary's particulars changed (1 page) |
| 26 April 2006 | Secretary's particulars changed (1 page) |
| 26 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | New secretary appointed (1 page) |
| 22 March 2005 | New secretary appointed (1 page) |
| 22 March 2005 | New director appointed (1 page) |
| 22 March 2005 | New director appointed (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Director resigned (1 page) |
| 12 March 2005 | Incorporation (13 pages) |
| 12 March 2005 | Incorporation (13 pages) |