Company NameTUK Investments Limited
Company StatusDissolved
Company Number08020788
CategoryPrivate Limited Company
Incorporation Date5 April 2012(12 years ago)
Dissolution Date8 September 2015 (8 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Vincent Tuk
Date of BirthApril 1973 (Born 51 years ago)
NationalityNetherlands
StatusClosed
Appointed05 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a All Saints Road
London
W11 1HA

Location

Registered Address1a All Saints Road
London
W11 1HA
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Shareholders

100 at £1Vincent Tuk
100.00%
Ordinary

Financials

Year2014
Net Worth£133
Cash£5,238
Current Liabilities£5,551

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
14 May 2015Application to strike the company off the register (3 pages)
14 May 2015Application to strike the company off the register (3 pages)
19 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 May 2014Director's details changed for Mr Vincent Tuk on 4 April 2014 (2 pages)
6 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
6 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
6 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
6 May 2014Director's details changed for Mr Vincent Tuk on 4 April 2014 (2 pages)
6 May 2014Director's details changed for Mr Vincent Tuk on 4 April 2014 (2 pages)
14 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
14 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
14 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
11 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 March 2013Registered office address changed from 2 the Moorings Conyer Sittingbourne Kent ME9 9HQ on 23 March 2013 (1 page)
23 March 2013Registered office address changed from 2 the Moorings Conyer Sittingbourne Kent ME9 9HQ on 23 March 2013 (1 page)
29 August 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
29 August 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
30 July 2012Registered office address changed from 19 Durham Terrace London W2 5PB England on 30 July 2012 (2 pages)
30 July 2012Registered office address changed from 19 Durham Terrace London W2 5PB England on 30 July 2012 (2 pages)
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)