| Company Name | Tekology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07009063 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2009(14 years, 7 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
| Previous Name | Smyth Leisure Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Director
| Director Name | Mr Adrian Charles Ellis |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ |
Location
| Registered Address | 11a Elmwood Drive Walton Wakefield West Yorkshire WF2 6LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Walton |
| Ward | Crofton, Ryhill and Walton |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £0.01 | Adrian Ellis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,478 |
| Cash | £8,477 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2014 | Registered office address changed from 16 Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ England on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 16 Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ England on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 16 Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ England on 9 July 2014 (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | Application to strike the company off the register (2 pages) |
| 9 July 2013 | Application to strike the company off the register (2 pages) |
| 8 July 2013 | Director's details changed for Mr Adrian Charles Ellis on 8 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Adrian Charles Ellis on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from Nortonthopre Mills Wakefield Road Scissett Huddersfield West Yorkshire HD8 9LA United Kingdom on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from Nortonthopre Mills Wakefield Road Scissett Huddersfield West Yorkshire HD8 9LA United Kingdom on 8 July 2013 (1 page) |
| 8 July 2013 | Director's details changed for Mr Adrian Charles Ellis on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from Nortonthopre Mills Wakefield Road Scissett Huddersfield West Yorkshire HD8 9LA United Kingdom on 8 July 2013 (1 page) |
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 21 April 2011 | Company name changed smyth leisure LIMITED\certificate issued on 21/04/11
|
| 21 April 2011 | Company name changed smyth leisure LIMITED\certificate issued on 21/04/11
|
| 23 March 2011 | Registered office address changed from Unit 3 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 23 March 2011 (1 page) |
| 23 March 2011 | Registered office address changed from Unit 3 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 23 March 2011 (1 page) |
| 27 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 21 May 2010 | Registered office address changed from 23 Smyth Street Wakefield WF1 1ED United Kingdom on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from 23 Smyth Street Wakefield WF1 1ED United Kingdom on 21 May 2010 (1 page) |
| 28 September 2009 | Resolutions
|
| 28 September 2009 | Resolutions
|
| 4 September 2009 | Incorporation (19 pages) |
| 4 September 2009 | Director's change of particulars / adrian ellis / 04/09/2009 (1 page) |
| 4 September 2009 | Incorporation (19 pages) |
| 4 September 2009 | Director's change of particulars / adrian ellis / 04/09/2009 (1 page) |