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Tektonisk (UK) Ltd

Tektonisk (UK) Ltd is a dissolved company incorporated on 19 November 2001 with the registered office located in London, Greater London. Tektonisk (UK) Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04324759
Private limited company
Age
23 years
Incorporated 19 November 2001
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 Tektonisk (UK) Ltd
Contact
Address
GOLDWINS CHARTERED ACCOUNTANTS
75 Maygrove Road
London
NW6 2EG
England
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Knut Dagsvik
Director • Secretary • Norwegian • Lives in Norway • Born in Sep 1964
Dag Petterson
Director • Norwegian • Lives in Norway • Born in Oct 1958
Trond Even Dagsvik
Director • Norwegian • Lives in Norway • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
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
£0
Same as previous period
Total Liabilities
-£216.23K
Same as previous period
Net Assets
-£216.23K
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Application To Strike Off
11 Years Ago on 31 Oct 2013
Small Accounts Submitted
12 Years Ago on 27 Jun 2013
Confirmation Submitted
12 Years Ago on 26 Oct 2012
Small Accounts Submitted
13 Years Ago on 15 May 2012
Philip Gould Resigned
13 Years Ago on 18 Oct 2011
Knut Dagsvik Details Changed
13 Years Ago on 30 Sep 2011
Dag Patterson Details Changed
13 Years Ago on 30 Sep 2011
Knut Dagsvik Details Changed
13 Years Ago on 30 Sep 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 31 Oct 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 27 Jun 2013
Annual return made up to 30 September 2012 with full list of shareholders
Submitted on 26 Oct 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 15 May 2012
Annual return made up to 30 September 2011 with full list of shareholders
Submitted on 18 Oct 2011
Director's details changed for Knut Dagsvik on 30 September 2011
Submitted on 18 Oct 2011
Director's details changed for Dag Patterson on 30 September 2011
Submitted on 18 Oct 2011
Termination of appointment of Philip Gould as a director
Submitted on 18 Oct 2011
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Repayment History
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