| Company Name | Tekmix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05979857 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2006(17 years, 6 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Petros-Alexis Kofakis |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Researcher |
| Country of Residence | Greece |
| Correspondence Address | Metonos 39 Holargos Athens, 155 61 Greece |
| Secretary Name | Clever Accountants Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2009(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 June 2011) |
| Correspondence Address | The Granary Myton On Swale York YO61 2QY |
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
| Secretary Name | Your Online Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2007(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 2009) |
| Correspondence Address | 3 Maple House Northminster Business Park York YO26 6QU |
Location
| Registered Address | The Granary Myton On Swale York YO61 2QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Myton-on-Swale |
| Ward | Raskelf & White Horse |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,196 |
| Cash | £4,637 |
| Current Liabilities | £471 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 May 2010 | Director's details changed for Petros-Alexis Kofakis on 3 December 2009 (1 page) |
| 13 May 2010 | Director's details changed for Petros-Alexis Kofakis on 3 December 2009 (1 page) |
| 13 May 2010 | Director's details changed for Petros-Alexis Kofakis on 3 December 2009 (1 page) |
| 5 May 2010 | Appointment of Clever Accountants Ltd as a secretary (1 page) |
| 5 May 2010 | Termination of appointment of Your Online Accountants Ltd as a secretary (1 page) |
| 5 May 2010 | Termination of appointment of Your Online Accountants Ltd as a secretary (1 page) |
| 5 May 2010 | Appointment of Clever Accountants Ltd as a secretary (1 page) |
| 3 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 3 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 4 November 2009 | Registered office address changed from C/O Yoa Ltd, 3 Maple House Northminster Business Park York YO266QU on 4 November 2009 (1 page) |
| 4 November 2009 | Registered office address changed from C/O Yoa Ltd, 3 Maple House Northminster Business Park York YO266QU on 4 November 2009 (1 page) |
| 4 November 2009 | Registered office address changed from C/O Yoa Ltd, 3 Maple House Northminster Business Park York YO266QU on 4 November 2009 (1 page) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 11 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 5 percy street office 4 london W1T 1DG (1 page) |
| 20 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 20 December 2007 | New secretary appointed (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 5 percy street office 4 london W1T 1DG (1 page) |
| 20 December 2007 | New secretary appointed (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 26 October 2006 | Incorporation (17 pages) |
| 26 October 2006 | Incorporation (17 pages) |