TEKS TRADE LTD

dissolved Company number 04255043

Private Limited by Shares · Incorporated on 19th Jul 2001 · Closed on 25th Feb 2025

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SIC code: 82990
Registered office: London, W1B 5TB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TEKS TRADE LTD is a private limited by shares company based in London. It was incorporated on 19th Jul 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

50 Companies at address View all 279 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stefano Mastrominico	Director	24th Sep 2020	This company	Italian	—

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AGILE RELOADED LTD	14100604	11th May 2022	dissolved
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Showing the latest 5 of 49 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Jul 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

19th Jul 2001 Company incorporated
19th Jul 2001 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Jul 2001 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Jul 2001 INTERNATIONAL REGISTRARS LIMITED appointed as Corporate secretary
19th Jul 2001 Ilona Davidovic appointed as Director
19th Jul 2001 HALLMARK REGISTRARS LIMITED appointed as Nominee director
19th Jul 2001 HALLMARK REGISTRARS LIMITED resigned as Nominee director
26th Jun 2002 INTERNATIONAL REGISTRARS LIMITED resigned as Corporate secretary
26th Jun 2002 IRWELD UK LIMITED appointed as Corporate secretary
1st Sep 2004 Ilona Davidovic resigned as Director
1st Sep 2004 Natalia Patsalidou appointed as Director
18th Mar 2005 IRWELD UK LIMITED resigned as Corporate secretary
18th Mar 2005 ARMONY SECRETARIES LIMITED appointed as Corporate secretary
9th Aug 2005 Natalia Patsalidou resigned as Director
9th Aug 2005 Damian Calderbank appointed as Director
9th Jul 2010 ARMONY SECRETARIES LIMITED resigned as Corporate secretary
9th Jul 2010 Damian Calderbank resigned as Director
1st Oct 2010 Barnaby Stinton appointed as Director
31st May 2011 Barnaby Stinton resigned as Director
31st May 2011 Barnaby Stinton appointed as Director
1st Jun 2015 Barnaby Stinton resigned as Director
1st Jun 2015 James Duffy appointed as Director
4th Mar 2016 James Duffy resigned as Director
4th Mar 2016 Francesco Mastrominico appointed as Director
4th Mar 2016 Francesco Mastrominico resigned as Director
4th Mar 2016 James Duffy appointed as Director
12th Feb 2019 James Duffy resigned as Director
12th Feb 2019 Grazia Biancotti appointed as Director
29th Feb 2020 Grazia Biancotti resigned as Director
24th Sep 2020 Stefano Mastrominico appointed as Director
31st Mar 2023 Confirmation statement made up

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