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Overview

Summary

Contact details

Officers9

Finance1

Events1

Documents86

Additional data

Related companies3

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Last updated: Mar 30, 2024

TEGA (U.K.) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 24 Mar 2000 (24 years ago)

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Summary

NameTEGA (U.K.) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03955733
Incorporation Date24 Mar 2000 (24 years ago) / 374 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address37 WARREN STREET, LONDON, W1T 6AD

Officers

individual

IndividualUnited Kingdom

Mr David Allen Kraftman

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Kraftman, Gillian Alexandra

Director


Appointed on24 Mar 2000

Resigned on18 Sep 2006

individual

IndividualUnited Kingdom

Kraftman, David Allen

Director


Appointed on24 Mar 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Warren Street Registrars Limited

Corporate Secretary


Appointed on23 Nov 2006

Resigned on31 Mar 2022

individual

IndividualUnited Kingdom

Kraftman, Gillian Alexandra

Secretary


Appointed on24 Mar 2000

Resigned on06 Feb 2002

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Financial reports

YearTotal equityOther
2021-912,900 GBP
(~-$1,255,491)
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Events

Old value

15 Jan 2002

Name changeTEGA MARKETING SERVICES LIMITED

Documents

DateNameTypeDocument
13 Jul 2022Confirmation statement with no updatesCS01View
13 Jul 2022Gazette filings brought up to dateDISS40View
12 Jul 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Mar 2023
    due by 07 Apr 2023
  • Last statement dated24 Mar 2022
Returns
  • Next returns datedue by 21 Apr 2017
  • Last returns dated24 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is TEGA (U.K.) LIMITED's headquarters?

TEGA (U.K.) LIMITED's headquarters is located at 37 WARREN STREET, LONDON, W1T 6AD

What is TEGA (U.K.) LIMITED's industry?

TEGA (U.K.) LIMITED is in the industry of Other personal service activities n.e.c.

What year was TEGA (U.K.) LIMITED started?

TEGA (U.K.) LIMITED was started in 2000

Sources: Companies House