TECAPET LIMITED
Active - Accounts Filed
General Information
NAME
TECAPET LIMITED
COMPANY NUMBER
01380754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/07/1978
(46 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1QB
Telephone: 02083494299
TPS: No
19 Edge Hill Avenue
London
N3 3AY
2 Albert Place
Finchley Central
London
N3 1QB
Telephone: 83494299
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL FINANCE & DEVELOPMENT CO LTD | N/A | N/A |
| TECAPET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECAPET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECAPET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECAPET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2010 - Present (14 years and 6 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in Oct 1927 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
31/05/1991 - 19/05/2000 (8 years and 11 months) Born in Jun 1940 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL FINANCE & DEVELOPMENT CO LTD | N/A | N/A |
| DOONBEG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIMANEX PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TECAPET LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL IMPEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | Pravin Mulchand Khimasia (901068673) has left the board |
| 22/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 01/07/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 28/04/2014 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Kaajal Khimasia Morgan (927708260) Appointed |
| 19/01/1970 | New Board Member Purvi Pravinchandra Khimasia-John (927708059) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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