| Company Name | Tecstar Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07044033 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Chandrakirti Liladhar Shah |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Belmont Lane Stanmore HA7 2PZ |
| Director Name | Ms Chandralekha Shah |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 64 Belmont Lane Stanmore HA7 2PZ |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 64 Belmont Lane Stanmore HA7 2PZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 40 at £1 | Chandrakirti Shah 50.00% Ordinary |
|---|---|
| 40 at £1 | Chandralekha Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,520 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2015 | Application to strike the company off the register (3 pages) |
| 29 October 2015 | Application to strike the company off the register (3 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 31 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 18 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 March 2011 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page) |
| 7 March 2011 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page) |
| 29 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2009 | Statement of capital following an allotment of shares on 22 October 2009
|
| 26 October 2009 | Statement of capital following an allotment of shares on 22 October 2009
|
| 21 October 2009 | Termination of appointment of Ela Shah as a director (1 page) |
| 21 October 2009 | Termination of appointment of Ela Shah as a director (1 page) |
| 19 October 2009 | Termination of appointment of Bhardwaj Corporate Services Limited as a director (1 page) |
| 19 October 2009 | Appointment of Mr Chandrakirti Shah as a director (2 pages) |
| 19 October 2009 | Appointment of Mr Chandrakirti Shah as a director (2 pages) |
| 19 October 2009 | Termination of appointment of Bhardwaj Corporate Services Limited as a director (1 page) |
| 19 October 2009 | Appointment of Mrs Chandralekha Shah as a director (2 pages) |
| 19 October 2009 | Appointment of Mrs Chandralekha Shah as a director (2 pages) |
| 15 October 2009 | Incorporation
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| 15 October 2009 | Incorporation
|
| 15 October 2009 | Incorporation
|