Company Information for TECA HOLDING LIMITED
Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD,
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Company Registration Number
06250051
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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TECA HOLDING LIMITED | ||
Legal Registered Office | ||
Second Floor, De Burgh House Market Road Wickford SS12 0FD Other companies in WC2A | ||
Previous Names | ||
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Company Number | 06250051 | |
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Company ID Number | 06250051 | |
Date formed | 2007-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-16 04:41:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TECA HOLDINGS, INC. | 73 JAMAICA AVENUE Suffolk HOLTSVILLE NY 11742 | Active | Company formed on the 2006-04-10 | |
TECA HOLDINGS PTY LTD | NSW 2485 | Active | Company formed on the 2015-03-23 | |
TECA HOLDINGS, LLC | 2557 W. PLATT STREET TAMPA FL 33609 | Inactive | Company formed on the 2007-12-26 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA JULIANA MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GROSVENOR SECRETARIES LIMITED |
Nominated Secretary | ||
ROBERT BERNARD BRADY |
Director | ||
GROSVENOR ADMINISTRATION LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIDES SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 2009-04-17 | Active - Proposal to Strike off | |
GTI CONSULT LTD | Director | 2017-05-15 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
APA HOLDING LIMITED | Director | 2017-01-31 | CURRENT | 2014-06-23 | Dissolved 2018-06-12 | |
BELLAMY SPORTS AND MARKETING LIMITED | Director | 2016-12-05 | CURRENT | 2011-02-17 | Dissolved 2017-04-25 | |
HIKING POWER LTD | Director | 2016-10-24 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
SIGMA ADVISORS LIMITED | Director | 2016-09-01 | CURRENT | 2009-10-14 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO MANESCHI | |
PSC07 | CESSATION OF MICHELE NICOLA CLERICI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE NICOLA CLERICI | |
PSC07 | CESSATION OF ALDO GUIDO ENRICO ROSSI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIEGO LISSI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDO GUIDO ENRICO ROSSI | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SANDRA JULIANA MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY | |
TM02 | Termination of appointment of Grosvenor Secretaries Limited on 2017-04-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL | |
AD03 | Registers moved to registered inspection location of 4th Floor 5 Chancery Lane London WC2A 1LG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LIMITED on 2015-12-04 | |
CH02 | Director's details changed for Grosvenor Administration Limited on 2015-12-04 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed to 4th Floor 5 Chancery Lane London WC2A 1LG | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/05/14 FULL LIST | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 16/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 16/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ROBERT BRADY | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SUNDARK LIMITED CERTIFICATE ISSUED ON 10/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECA HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TECA HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |