Company NameTekkroom Ltd
DirectorEmad Mahmoud Abbas Megahed
Company StatusLiquidation
Company Number07769814
CategoryPrivate Limited Company
Incorporation Date12 September 2011(12 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Emad Mahmoud Abbas Megahed
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2013(1 year, 10 months after company formation)
Appointment Duration10 years, 8 months
RoleIt Conultant
Country of ResidenceEngland
Correspondence AddressC/O Robson Scott Associates 49 Duke Street
Darlington
Durham
DL3 7SD
Director NameMs Mayada Hemdan
Date of BirthMay 1982 (Born 42 years ago)
NationalityEgyptian
StatusResigned
Appointed12 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 217 Shopping Centre
Elephant & Castle
London
SE1 6TE

Contact

Websitetekkroomltd.com

Location

Registered AddressC/O Robson Scott Associates
49 Duke Street
Darlington
Durham
DL3 7SD
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Shareholders

100 at £0.01Emad Mahmoud Abbas Megahed
100.00%
Ordinary

Financials

Year2014
Net Worth£1,662
Cash£1,254
Current Liabilities£2,282

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Next Accounts Due30 September 2020 (overdue)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return10 June 2019 (4 years, 10 months ago)
Next Return Due24 June 2020 (overdue)

Filing History

6 January 2020Registered office address changed from Unit 217 Shopping Centre Elephant & Castle London SE1 6TE to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on 6 January 2020 (2 pages)
3 January 2020Statement of affairs (8 pages)
3 January 2020Appointment of a voluntary liquidator (3 pages)
3 January 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-18
(1 page)
21 November 2019Voluntary strike-off action has been suspended (1 page)
17 September 2019First Gazette notice for voluntary strike-off (1 page)
5 September 2019Application to strike the company off the register (3 pages)
29 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
25 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
24 June 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
24 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
25 July 2017Notification of Emad Mahmoud Abbas Megahed as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Notification of Emad Mahmoud Abbas Megahed as a person with significant control on 6 April 2017 (2 pages)
25 July 2017Confirmation statement made on 10 June 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 10 June 2017 with no updates (3 pages)
25 July 2017Notification of Emad Mahmoud Abbas Megahed as a person with significant control on 6 April 2017 (2 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 August 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1
(6 pages)
16 August 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1
(6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
11 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
9 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
(3 pages)
9 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
(3 pages)
31 August 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
31 August 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(3 pages)
10 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(3 pages)
3 September 2013Appointment of Mr Emad Mahmoud Abbas Megahed as a director (2 pages)
3 September 2013Appointment of Mr Emad Mahmoud Abbas Megahed as a director (2 pages)
20 August 2013Registered office address changed from C/O Mayada Hemdan Unit 217 Shopping Centre Elephant & Castle London SE1 6TE England on 20 August 2013 (1 page)
20 August 2013Registered office address changed from C/O Mayada Hemdan Unit 217 Shopping Centre Elephant & Castle London SE1 6TE England on 20 August 2013 (1 page)
14 August 2013Termination of appointment of Mayada Hemdan as a director (1 page)
14 August 2013Termination of appointment of Mayada Hemdan as a director (1 page)
10 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 November 2012Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)