Company NameTk-Abs Limited
Company StatusDissolved
Company Number07662465
CategoryPrivate Limited Company
Incorporation Date8 June 2011(12 years, 10 months ago)
Dissolution Date22 August 2017 (6 years, 8 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Tibor Kuzel
Date of BirthDecember 1975 (Born 48 years ago)
NationalitySlovak
StatusClosed
Appointed08 June 2011(same day as company formation)
RoleAbseiler
Country of ResidencePortugal
Correspondence AddressRua Do Poco 18
Carqueja
2525-345
Secretary NameMr Tibor Kuzel
StatusClosed
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Correspondence AddressRua Do Poco 18
Carqueja
2525-345

Location

Registered Address7 Segedunum Business Centre
Station Road
Wallsend
NE28 6HQ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWallsend
Built Up AreaTyneside

Financials

Year2013
Net Worth-£579
Cash£1,921

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
24 May 2017Application to strike the company off the register (3 pages)
24 May 2017Application to strike the company off the register (3 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 August 2016Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 19 August 2016 (1 page)
19 August 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1
(6 pages)
19 August 2016Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 19 August 2016 (1 page)
19 August 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1
(6 pages)
10 February 2016Total exemption full accounts made up to 30 June 2015 (13 pages)
10 February 2016Total exemption full accounts made up to 30 June 2015 (13 pages)
10 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
10 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
10 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
28 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(4 pages)
19 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(4 pages)
19 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(4 pages)
11 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
11 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
28 February 2012Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 28 February 2012 (1 page)
28 February 2012Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 28 February 2012 (1 page)
3 February 2012Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 February 2012 (1 page)
3 February 2012Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 February 2012 (1 page)
3 February 2012Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 February 2012 (1 page)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)