| Company Name | Tecteon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06494383 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 2 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
| Previous Name | Berkeley Mineral Resources Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Masoud Alikhani |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 702 Pavilion Apartments 34 St Johns Wood Road London NW8 7HF |
| Secretary Name | Mrs Anita Elizabeth Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Woodside Lane North Finchley London N12 8RB |
| Director Name | Yoram Ben Israel |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat B 40 Hollycroft Avenue London NW3 7QN |
Contact
| Website | www.tecteon.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 6 Derby Street London W1J 7AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Berkeley Mineral Resources PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 10 October 2012 | Registered office address changed from Third Floor 19-20 Grosvenor Street London W1K 4QH on 10 October 2012 (1 page) |
| 10 October 2012 | Registered office address changed from Third Floor 19-20 Grosvenor Street London W1K 4QH on 10 October 2012 (1 page) |
| 14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 3 March 2011 | Termination of appointment of Yoram Ben Israel as a director (1 page) |
| 3 March 2011 | Termination of appointment of Yoram Ben Israel as a director (1 page) |
| 3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 February 2010 | Registered office address changed from Second Floor 19-20 Grosvenor Street London W1K 4QH on 15 February 2010 (1 page) |
| 15 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Masoud Alikhani on 5 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Yoram Ben Israel on 5 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Masoud Alikhani on 5 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Yoram Ben Israel on 5 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Yoram Ben Israel on 5 February 2010 (2 pages) |
| 15 February 2010 | Registered office address changed from Second Floor 19-20 Grosvenor Street London W1K 4QH on 15 February 2010 (1 page) |
| 15 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Masoud Alikhani on 5 February 2010 (2 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 27 April 2009 | Capitals not rolled up (2 pages) |
| 27 April 2009 | Capitals not rolled up (2 pages) |
| 27 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 27 January 2009 | Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page) |
| 27 January 2009 | Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page) |
| 3 March 2008 | Company name changed berkeley mineral resources LIMITED\certificate issued on 03/03/08 (2 pages) |
| 3 March 2008 | Company name changed berkeley mineral resources LIMITED\certificate issued on 03/03/08 (2 pages) |
| 5 February 2008 | Incorporation (17 pages) |
| 5 February 2008 | Incorporation (17 pages) |