Company NameTettlake Services Ltd
Company StatusDissolved
Company Number07873922
CategoryPrivate Limited Company
Incorporation Date7 December 2011(12 years, 4 months ago)
Dissolution Date28 January 2014 (10 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Trinidade Emmanuel Pinto
Date of BirthApril 1988 (Born 36 years ago)
NationalityPortuguese
StatusClosed
Appointed07 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Norton Road
Wembley
HA0 4RG

Location

Registered AddressFlat 4 374a
Wandsworth Road
London
SW8 4TE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London

Shareholders

100 at £1Trinidade Emmanuel Pinto
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
3 October 2013Application to strike the company off the register (3 pages)
3 October 2013Application to strike the company off the register (3 pages)
15 June 2013Registered office address changed from 20 Hanway Street London W1T 1UG England on 15 June 2013 (1 page)
15 June 2013Registered office address changed from 20 Hanway Street London W1T 1UG England on 15 June 2013 (1 page)
1 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2013-01-01
  • GBP 100
(3 pages)
1 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2013-01-01
  • GBP 100
(3 pages)
1 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2013-01-01
  • GBP 100
(3 pages)
10 December 2012Registered office address changed from 75 Norton Road Wembley HA0 4RG England on 10 December 2012 (1 page)
10 December 2012Registered office address changed from 75 Norton Road Wembley HA0 4RG England on 10 December 2012 (1 page)
6 March 2012Director's details changed for Mr Trinidade Emmanuel Pinto on 6 March 2012 (2 pages)
6 March 2012Director's details changed for Mr Trinidade Emmanuel Pinto on 6 March 2012 (2 pages)
6 March 2012Registered office address changed from 11 St James Gardens Wembley HA0 4LH England on 6 March 2012 (1 page)
6 March 2012Registered office address changed from 11 St James Gardens Wembley HA0 4LH England on 6 March 2012 (1 page)
6 March 2012Director's details changed for Mr Trinidade Emmanuel Pinto on 6 March 2012 (2 pages)
6 March 2012Registered office address changed from 11 st James Gardens Wembley HA0 4LH England on 6 March 2012 (1 page)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)