About

Registered Number: 03558370
Date of Incorporation: 06/05/1998 (26 years ago)
Company Status: Liquidation
Registered Address: Unit 20, Red Lion Business Park, Red Lion Road Surbiton, Surrey, KT6 7QD

 

Founded in 1998, Tech Direct Europe Plc has its registered office in Surrey, it has a status of "Liquidation". We do not know the number of employees at this business. There are 2 directors listed for Tech Direct Europe Plc in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARMA, Uttam Kumar 22 July 1998 - 1
LUMLEY KELLY, Jonathan Edward 06 May 1998 04 November 2003 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 July 2019
COCOMP - Order to wind up 23 May 2011
MISC - Miscellaneous document 21 September 2007
2.23 - Notice of result of meeting of creditors 29 August 2000
2.21 - Statement of Administrator's proposals 07 August 2000
363s - Annual Return 26 June 2000
2.7 - Administration Order 30 May 2000
2.6 - Notice of Administration Order 30 May 2000
395 - Particulars of a mortgage or charge 30 March 2000
AUD - Auditor's letter of resignation 15 February 2000
225 - Change of Accounting Reference Date 05 February 2000
AA - Annual Accounts 31 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2000
395 - Particulars of a mortgage or charge 25 November 1999
225 - Change of Accounting Reference Date 04 November 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1999
363s - Annual Return 15 June 1999
395 - Particulars of a mortgage or charge 08 April 1999
395 - Particulars of a mortgage or charge 30 October 1998
RESOLUTIONS - N/A 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1998
123 - Notice of increase in nominal capital 21 August 1998
CERT8 - Certificate to entitle a public company to commence business and borrow 15 July 1998
117 - Application by a public company for certificate to commence business and statutory declaration in support 15 July 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
287 - Change in situation or address of Registered Office 14 May 1998
NEWINC - New incorporation documents 06 May 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 March 2000 Outstanding

N/A

Rent deposit 10 November 1999 Outstanding

N/A

Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts 31 March 1999 Outstanding

N/A

Legal charge 09 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.