| Company Name | Tekaman Industry & Trade Co., Ltd |
|---|---|
| Director | Ping Yang |
| Company Status | Active |
| Company Number | 08469099 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ping Yang |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 2501,Lindun Building No.100,North Hengfeng Ro Shanghai 200070 |
| Secretary Name | Farstar Cpa Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 March 2015(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Correspondence Address | Room 2501,Lindun Building No.100,North Hengfeng Ro Shanghai 200070 |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2013(same day as company formation) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 27 March 2015) |
| Correspondence Address | 7/11 Minerva Road Park Royal London NW10 6HJ |
Location
| Registered Address | Churchill House 142-146 Old Street London EC1V 9BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ping Yang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 5 days from now) |
Filing History
| 24 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 3 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 8 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 8 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 1 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 1 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 5 February 2021 | Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page) |
| 5 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 26 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with updates (3 pages) |
| 4 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 March 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 27 March 2015 (1 page) |
| 27 March 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 27 March 2015 (1 page) |
| 27 March 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 27 March 2015 (1 page) |
| 27 March 2015 | Appointment of Farstar Cpa Ltd as a secretary on 27 March 2015 (2 pages) |
| 27 March 2015 | Appointment of Farstar Cpa Ltd as a secretary on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Ping Yang on 27 March 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 27 March 2015 (1 page) |
| 27 March 2015 | Director's details changed for Ping Yang on 27 March 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 12 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 18 March 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page) |
| 18 March 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page) |
| 18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 18 March 2014 (1 page) |
| 18 March 2014 | Appointment of C&R Business Consulting Limited as a secretary (2 pages) |
| 18 March 2014 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 18 March 2014 (1 page) |
| 18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Appointment of C&R Business Consulting Limited as a secretary (2 pages) |
| 2 April 2013 | Incorporation
|
| 2 April 2013 | Incorporation
|