| Company Name | Tk Integrated Electronic Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06638886 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2008(15 years, 10 months ago) |
| Dissolution Date | 13 April 2010 (14 years, 1 month ago) |
Directors
| Secretary Name | Ms Gail Vincent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Norfolk Gardens Borehamwood Herts WD6 2LU |
| Director Name | Mr Tony Weeden |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2009(1 year, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 13 April 2010) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 223 Richmond Road London E8 3NJ |
| Director Name | Tk Integrated Electronic Security Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2009(1 year, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 13 April 2010) |
| Correspondence Address | 223 Richmond Road London E8 3NJ |
| Director Name | Ken Reeves |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 37 Northfolk Gardens Borehamwood Hertfordshire WD6 2LU |
| Director Name | Ms Gail Vincent |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Norfolk Gardens Borehamwood Herts WD6 2LU |
Location
| Registered Address | 223 Richmond Road London E8 3NJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2009 | Appointment of Mr Tony Weeden as a director (2 pages) |
| 23 November 2009 | Termination of appointment of Ken Reeves as a director (1 page) |
| 23 November 2009 | Appointment of Mr Tony Weeden as a director (2 pages) |
| 23 November 2009 | Termination of appointment of Ken Reeves as a director (1 page) |
| 16 November 2009 | Appointment of Tk Integrated Electronic Security Ltd as a director (2 pages) |
| 16 November 2009 | Appointment of Tk Integrated Electronic Security Ltd as a director (2 pages) |
| 15 November 2009 | Registered office address changed from 37 Northfolk Gardens Borehamwood Hertfordshire WD6 2LU United Kingdom on 15 November 2009 (1 page) |
| 15 November 2009 | Registered office address changed from 37 Northfolk Gardens Borehamwood Hertfordshire WD6 2LU United Kingdom on 15 November 2009 (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2008 | Appointment Terminated Director gail vincent (1 page) |
| 7 July 2008 | Appointment terminated director gail vincent (1 page) |
| 4 July 2008 | Incorporation (15 pages) |
| 4 July 2008 | Incorporation (15 pages) |