About

Registered Number: 08971005
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 04/09/2018 (1 year and 2 months ago)
Registered Address: Westwood House, Annie Med Lane, South Cave, HU15 2HG

 

Established in 2014, Tezaki Ltd have registered office in South Cave, it's status at Companies House is "Dissolved". Alberty, Pascal, Jenicot, Jean-philippe are the current directors of Tezaki Ltd. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBERTY, Pascal 01 April 2014 - 1
JENICOT, Jean-Philippe 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Pascal Charles Alberty/
1972-12
Individual person with significant control Belgian/
Belgium
  • Ownership of shares - between 25% and 50%
Mr Jean-Philippe Therese Jenicot/
1980-06
Individual person with significant control Belgian/
Belgium
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 19 June 2018
DS01 - Striking off application by a company 12 June 2018
AA - Annual Accounts 19 December 2017
PSC01 - N/A 02 August 2017
CS01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
AA01 - Change of accounting reference date 14 June 2017
AA - Annual Accounts 12 June 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 25 June 2015
AR01 - Annual Return 16 June 2014
TM01 - Termination of appointment of director 30 May 2014
AP01 - Appointment of director 12 May 2014
AA01 - Change of accounting reference date 23 April 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.