| Company Name | Tezaki Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08971005 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2014(10 years ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77291 | Renting and leasing of media entertainment equipment |
Directors
| Director Name | Pascal Alberty |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Jean-Philippe Jenicot |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2014(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 09 May 2014(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks (resigned 30 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | Westwood House Annie Med Lane South Cave HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2018 | Application to strike the company off the register (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 August 2017 | Notification of Jean-Philippe Therese Jenicot as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Pascal Charles Alberty as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Pascal Charles Alberty as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Jean-Philippe Therese Jenicot as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Jean-Philippe Therese Jenicot as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Pascal Charles Alberty as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 14 June 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 14 June 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 22 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 30 May 2014 | Termination of appointment of Michel Vanhoonacker as a director (1 page) |
| 30 May 2014 | Termination of appointment of Michel Vanhoonacker as a director (1 page) |
| 12 May 2014 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director (2 pages) |
| 12 May 2014 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director (2 pages) |
| 23 April 2014 | Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
| 23 April 2014 | Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
| 1 April 2014 | Incorporation
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| 1 April 2014 | Incorporation
|