Company NameTEK Wharf Ltd
Company StatusDissolved
Company Number09744651
CategoryPrivate Limited Company
Incorporation Date24 August 2015(8 years, 8 months ago)
Dissolution Date10 August 2021 (2 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Jason Bailey
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Beaufort Court Admirals Way
Docklands
London
E14 9XL

Location

Registered Address302 Phoenix Heights East
4 Mastmaker Road
London
E14 9AJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2020 (3 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

18 July 2020Micro company accounts made up to 31 May 2020 (5 pages)
15 July 2020Previous accounting period shortened from 31 August 2020 to 31 May 2020 (1 page)
31 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
31 May 2020Change of details for Mr Jason Bailey as a person with significant control on 30 May 2020 (2 pages)
30 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
17 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
30 April 2019Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA England to 302 Phoenix Heights East 4 Mastmaker Road London E14 9AJ on 30 April 2019 (1 page)
22 March 2019Micro company accounts made up to 31 August 2018 (5 pages)
13 December 2018Confirmation statement made on 13 May 2018 with updates (4 pages)
13 December 2018Change of details for Mr Jason Bailey as a person with significant control on 12 May 2017 (2 pages)
14 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
19 March 2018Micro company accounts made up to 31 August 2017 (6 pages)
8 February 2018Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA on 8 February 2018 (1 page)
7 February 2018Change of details for Mrs Danielle Bailey as a person with significant control on 6 February 2018 (2 pages)
12 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 September 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
1 September 2016Confirmation statement made on 31 July 2016 with updates (7 pages)
1 September 2016Confirmation statement made on 31 July 2016 with updates (7 pages)
24 August 2015Incorporation
Statement of capital on 2015-08-24
  • GBP 100
(36 pages)
24 August 2015Incorporation
Statement of capital on 2015-08-24
  • GBP 100
(36 pages)