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Tegram Limited
Tegram Limited is a dissolved company incorporated on 2 November 1993 with the registered office located in London, Greater London. Tegram Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 June 2019
(6 years ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02868261
Private limited company
Age
32 years
Incorporated
2 November 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tegram Limited
Contact
Update Details
Address
66 Prescot Street
London
E1 8NN
Same address for the past
11 years
Companies in E1 8NN
Telephone
Unreported
Email
Unreported
Website
Tegramltd.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Willem Marthinus De Beer
Director • Consultant • South African • Lives in South Africa • Born in Aug 1967
Qas Secretaries Limited
Secretary
Dominique Coignard
PSC • British • Lives in Spain • Born in Jul 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Welton Design (UK) Limited
Qas Secretaries Limited is a mutual person.
Active
Barclay And Wood Limited
Qas Secretaries Limited is a mutual person.
Active
PJD Construction Building Services Limited
Qas Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period
30 Apr
⟶
30 Apr 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £1.18M (+59209900%)
Total Liabilities
-£1.19M
Increased by £1.18M (+11956%)
Net Assets
-£9.9K
Same as previous period
Debt Ratio (%)
101%
Decreased by 495149.16% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 11 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 26 Mar 2019
Application To Strike Off
6 Years Ago on 19 Mar 2019
Accounting Period Shortened
6 Years Ago on 25 Jan 2019
Confirmation Submitted
7 Years Ago on 24 May 2018
Qas Secretaries Limited Details Changed
7 Years Ago on 1 May 2018
Micro Accounts Submitted
7 Years Ago on 26 Apr 2018
Accounting Period Shortened
7 Years Ago on 26 Jan 2018
Confirmation Submitted
8 Years Ago on 1 Sep 2017
Dominique Coignard (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2019
Application to strike the company off the register
Submitted on 19 Mar 2019
Previous accounting period shortened from 27 April 2018 to 26 April 2018
Submitted on 25 Jan 2019
Confirmation statement made on 21 May 2018 with updates
Submitted on 24 May 2018
Secretary's details changed for Qas Secretaries Limited on 1 May 2018
Submitted on 23 May 2018
Micro company accounts made up to 30 April 2017
Submitted on 26 Apr 2018
Previous accounting period shortened from 28 April 2017 to 27 April 2017
Submitted on 26 Jan 2018
Confirmation statement made on 21 May 2017 with updates
Submitted on 1 Sep 2017
Notification of Dominique Coignard as a person with significant control on 6 April 2016
Submitted on 1 Sep 2017
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Repayment History
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