| Company Name | TLK Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07773340 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2011(12 years, 7 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ozdemir Fadil |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Streatham High Road Streatham High Road London SW16 1DB |
| Director Name | Mr Emirali Demirci |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 277 Green Lane New Eltham London SE9 3TB |
Location
| Registered Address | 16 Streatham High Road Streatham High Road London SW16 1DB |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | St Leonard's |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Emirali Demirci 50.00% Ordinary |
|---|---|
| 50 at £1 | Ozdemir Fadil 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 October 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 5 April 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 3 April 2018 | Director's details changed for Mr Ozdemir Fadil on 1 March 2018 (2 pages) |
| 14 October 2017 | Termination of appointment of Emirali Demirci as a director on 1 October 2017 (1 page) |
| 14 October 2017 | Registered office address changed from 129 Willersley Avenue Sidcup Kent DA15 9EG to 16 Streatham High Road Streatham High Road London SW16 1DB on 14 October 2017 (1 page) |
| 14 October 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 14 October 2017 | Registered office address changed from 129 Willersley Avenue Sidcup Kent DA15 9EG to 16 Streatham High Road Streatham High Road London SW16 1DB on 14 October 2017 (1 page) |
| 14 October 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 14 October 2017 | Termination of appointment of Emirali Demirci as a director on 1 October 2017 (1 page) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 28 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from 55a Beckenham Lane Shortlands Kent BR2 0DA on 5 November 2013 (1 page) |
| 5 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Registered office address changed from 55a Beckenham Lane Shortlands Kent BR2 0DA on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 55a Beckenham Lane Shortlands Kent BR2 0DA on 5 November 2013 (1 page) |
| 5 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 14 December 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England on 10 December 2012 (1 page) |
| 14 September 2011 | Incorporation
|
| 14 September 2011 | Incorporation
|