TEES Dubai 2016 Limited

Company Name	TEES Dubai 2016 Limited
Company Status	Dissolved
Company Number	05807630
Category	Private Limited Company
Incorporation Date	5 May 2006(17 years, 11 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
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	Mr Timothy James Underdown
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2006(5 days after company formation)
Appointment Duration	11 years, 4 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Court 24 St. Cuthberts Way Darlington County Durham DL1 1GB

Secretary Name	Mr Timothy James Underdown
Status	Closed
Appointed	07 July 2015(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 September 2017)
Role	Company Director
Correspondence Address	Peel Court 24 St. Cuthberts Way Darlington County Durham DL1 1GB

Director Name	Peter Anthony Hutchinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 03 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Tree House 7 Cooper Lane Potto Northallerton North Yorkshire DL6 3HG

Director Name	Mr Martin Richard Green
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Px House Westpoint Road Stockton On Tees TS17 6BF

Director Name	Mr Ian Clifford
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Px House Westpoint Road Stockton On Tees TS17 6BF

Director Name	Peter Anthony Hutchinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Px House Westpoint Road Stockton On Tees TS17 6BF

Director Name	Mr Christopher James Picotte
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2014(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2015)
Role	Investor
Country of Residence	United States
Correspondence Address	Px House Westpoint Road Stockton On Tees TS17 6BF

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Secretary Name	PX Appointments Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(5 days after company formation)
Appointment Duration	9 years, 2 months (resigned 07 July 2015)
Correspondence Address	Px House Westpoint Road Stockton On Tees Cleveland TS17 6BF

Contact

Website	pxsolutionsuk.co.uk

Location

Registered Address	Peel Court 24 St. Cuthberts Way Darlington County Durham DL1 1GB
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

135 at £1	Px Holdings LTD 67.50% Ordinary
65 at £1	Forthside Holdings Limited 32.50% Ordinary

Financials

Year	2014
Turnover	£1,616,113
Gross Profit	£882,055
Net Worth	£10,741
Cash	£510,856
Current Liabilities	£1,028,410

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
22 June 2017	Application to strike the company off the register (3 pages)
22 June 2017	Application to strike the company off the register (3 pages)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
19 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
3 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 200 (5 pages)
3 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 200 (5 pages)
15 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 (3 pages)
15 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 (3 pages)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
5 October 2015	Full accounts made up to 31 March 2015 (15 pages)
5 October 2015	Full accounts made up to 31 March 2015 (15 pages)
13 July 2015	Termination of appointment of Martin Richard Green as a director on 7 July 2015 (1 page)
13 July 2015	Termination of appointment of Martin Richard Green as a director on 7 July 2015 (1 page)
13 July 2015	Termination of appointment of Christopher James Picotte as a director on 7 July 2015 (1 page)
13 July 2015	Termination of appointment of Px Appointments Limited as a secretary on 7 July 2015 (1 page)
13 July 2015	Termination of appointment of Martin Richard Green as a director on 7 July 2015 (1 page)
13 July 2015	Termination of appointment of Ian Clifford as a director on 7 July 2015 (1 page)
13 July 2015	Appointment of Mr Timothy James Underdown as a secretary on 7 July 2015 (2 pages)
13 July 2015	Appointment of Mr Timothy James Underdown as a secretary on 7 July 2015 (2 pages)
13 July 2015	Termination of appointment of Ian Clifford as a director on 7 July 2015 (1 page)
13 July 2015	Termination of appointment of Christopher James Picotte as a director on 7 July 2015 (1 page)
13 July 2015	Termination of appointment of Px Appointments Limited as a secretary on 7 July 2015 (1 page)
13 July 2015	Appointment of Mr Timothy James Underdown as a secretary on 7 July 2015 (2 pages)
13 July 2015	Registered office address changed from Px House Westpoint Road Stockton on Tees TS17 6BF to C/O Cp Waites Peel Court 24 st. Cuthberts Way Darlington County Durham DL1 1GB on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of Ian Clifford as a director on 7 July 2015 (1 page)
13 July 2015	Registered office address changed from Px House Westpoint Road Stockton on Tees TS17 6BF to C/O Cp Waites Peel Court 24 st. Cuthberts Way Darlington County Durham DL1 1GB on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of Christopher James Picotte as a director on 7 July 2015 (1 page)
13 July 2015	Termination of appointment of Px Appointments Limited as a secretary on 7 July 2015 (1 page)
14 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 200 (7 pages)
14 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 200 (7 pages)
14 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 200 (7 pages)
17 September 2014	Full accounts made up to 31 March 2014 (15 pages)
17 September 2014	Full accounts made up to 31 March 2014 (15 pages)
27 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 200 (5 pages)
27 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 200 (5 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
16 May 2014	Appointment of Mr Christopher James Picotte as a director (2 pages)
16 May 2014	Appointment of Mr Christopher James Picotte as a director (2 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders (5 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders (5 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders (5 pages)
18 September 2013	Full accounts made up to 31 March 2013 (15 pages)
18 September 2013	Full accounts made up to 31 March 2013 (15 pages)
13 August 2013	Termination of appointment of Peter Hutchinson as a director (1 page)
13 August 2013	Termination of appointment of Peter Hutchinson as a director (1 page)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 February 2013	Auditor's resignation (2 pages)
8 February 2013	Auditor's resignation (2 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
14 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
14 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 May 2011	Director's details changed for Timothy James Underdown on 16 May 2011 (2 pages)
17 May 2011	Director's details changed for Timothy James Underdown on 16 May 2011 (2 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
12 July 2010	Secretary's details changed for Px Appointments Limited on 5 May 2010 (2 pages)
12 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
12 July 2010	Secretary's details changed for Px Appointments Limited on 5 May 2010 (2 pages)
12 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
12 July 2010	Secretary's details changed for Px Appointments Limited on 5 May 2010 (2 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
9 December 2009	Director's details changed for Ian Clifford on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Timothy James Underdown on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Ian Clifford on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Dr Martin Richard Green on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Dr Martin Richard Green on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Dr Martin Richard Green on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Timothy James Underdown on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Timothy James Underdown on 8 December 2009 (2 pages)
9 December 2009	Appointment of Peter Anthony Hutchinson as a director (2 pages)
9 December 2009	Appointment of Peter Anthony Hutchinson as a director (2 pages)
9 December 2009	Director's details changed for Ian Clifford on 8 December 2009 (2 pages)
7 December 2009	Termination of appointment of Peter Hutchinson as a director (1 page)
7 December 2009	Termination of appointment of Peter Hutchinson as a director (1 page)
8 June 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
8 June 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
12 May 2009	Return made up to 05/05/09; full list of members (4 pages)
12 May 2009	Return made up to 05/05/09; full list of members (4 pages)
9 May 2008	Return made up to 05/05/08; full list of members (4 pages)
9 May 2008	Return made up to 05/05/08; full list of members (4 pages)
29 April 2008	Company name changed apix consulting LIMITED\certificate issued on 29/04/08 (2 pages)
29 April 2008	Company name changed apix consulting LIMITED\certificate issued on 29/04/08 (2 pages)
28 March 2008	Director appointed ian clifford (3 pages)
28 March 2008	Director appointed ian clifford (3 pages)
27 March 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
27 March 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
9 May 2007	Return made up to 05/05/07; full list of members (2 pages)
9 May 2007	Return made up to 05/05/07; full list of members (2 pages)
11 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2006	Memorandum and Articles of Association (17 pages)
18 August 2006	Memorandum and Articles of Association (17 pages)
11 August 2006	New director appointed (3 pages)
11 August 2006	Company name changed px consultancy LIMITED\certificate issued on 11/08/06 (2 pages)
11 August 2006	New director appointed (3 pages)
11 August 2006	Company name changed px consultancy LIMITED\certificate issued on 11/08/06 (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
1 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Secretary resigned (1 page)
5 May 2006	Incorporation (20 pages)
5 May 2006	Incorporation (20 pages)

TEES Dubai 2016 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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