Company NameTKN (PVT) Ltd
Company StatusDissolved
Company Number09060804
CategoryPrivate Limited Company
Incorporation Date29 May 2014(9 years, 10 months ago)
Dissolution Date19 March 2020 (4 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74202Other specialist photography

Directors

Director NameMr Kapilnath Murugiah
Date of BirthJuly 1989 (Born 34 years ago)
NationalitySri Lankan
StatusClosed
Appointed29 May 2014(same day as company formation)
RoleLab Assistant
Country of ResidenceEngland
Correspondence AddressTrafford House Chester Road
Old Trafford
Manchester
M32 0RS
Director NameMrs Thaarmeehaa Kapilnath
Date of BirthDecember 1991 (Born 32 years ago)
NationalityGerman
StatusClosed
Appointed01 June 2014(3 days after company formation)
Appointment Duration5 years, 9 months (closed 19 March 2020)
RoleShop Assistant
Country of ResidenceEngland
Correspondence Address52 West Green Road
London
N15 5NR

Location

Registered AddressTrafford House Chester Road
Old Trafford
Manchester
M32 0RS
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Kapilnath Murugiah
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

19 March 2020Final Gazette dissolved following liquidation (1 page)
19 December 2019Return of final meeting in a creditors' voluntary winding up (20 pages)
17 October 2019Liquidators' statement of receipts and payments to 13 August 2019 (25 pages)
4 September 2018Registered office address changed from 52 West Green Road London N15 5NR England to Trafford House Chester Road Old Trafford Manchester M32 0RS on 4 September 2018 (2 pages)
30 August 2018Appointment of a voluntary liquidator (3 pages)
30 August 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-14
(1 page)
30 August 2018Statement of affairs (7 pages)
18 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
30 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
18 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 November 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 October 2016Confirmation statement made on 19 October 2016 with updates (7 pages)
20 October 2016Confirmation statement made on 19 October 2016 with updates (7 pages)
19 October 2016Director's details changed for Mrs Thaarmeehaa Selvendran on 1 October 2016 (2 pages)
19 October 2016Director's details changed for Kapilnath Murugiah on 1 October 2016 (2 pages)
19 October 2016Director's details changed for Mrs Thaarmeehaa Selvendran on 1 October 2016 (2 pages)
19 October 2016Director's details changed for Kapilnath Murugiah on 1 October 2016 (2 pages)
26 September 2016Appointment of Mrs Thaarmeehaa Selvendran as a director on 1 June 2014 (2 pages)
26 September 2016Appointment of Mrs Thaarmeehaa Selvendran as a director on 1 June 2014 (2 pages)
26 September 2016Registered office address changed from 139 North Circular Road London N13 5EL England to 52 West Green Road London N15 5NR on 26 September 2016 (1 page)
26 September 2016Registered office address changed from 139 North Circular Road London N13 5EL England to 52 West Green Road London N15 5NR on 26 September 2016 (1 page)
15 August 2016Director's details changed for Kapilnath Murugiah on 15 August 2016 (2 pages)
15 August 2016Registered office address changed from Tami Klicks 52 West Green Road South Tottenham London N15 5NR to 139 North Circular Road London N13 5EL on 15 August 2016 (1 page)
15 August 2016Director's details changed for Kapilnath Murugiah on 15 August 2016 (2 pages)
15 August 2016Registered office address changed from Tami Klicks 52 West Green Road South Tottenham London N15 5NR to 139 North Circular Road London N13 5EL on 15 August 2016 (1 page)
27 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
27 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 January 2016Director's details changed for Kapilnath Murugiah on 20 January 2016 (2 pages)
22 January 2016Director's details changed for Kapilnath Murugiah on 20 January 2016 (2 pages)
3 July 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
3 July 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
1 June 2015Registered office address changed from 52 West Green Road London N15 5NR England to Tami Klicks 52 West Green Road South Tottenham London N15 5NR on 1 June 2015 (2 pages)
1 June 2015Registered office address changed from 22-24 Homecroft Road Suite 4, Elco House London N22 5EL England to Tami Klicks 52 West Green Road South Tottenham London N15 5NR on 1 June 2015 (1 page)
1 June 2015Registered office address changed from 52 West Green Road London N15 5NR England to Tami Klicks 52 West Green Road South Tottenham London N15 5NR on 1 June 2015 (2 pages)
1 June 2015Registered office address changed from 22-24 Homecroft Road Suite 4, Elco House London N22 5EL England to Tami Klicks 52 West Green Road South Tottenham London N15 5NR on 1 June 2015 (1 page)
1 June 2015Registered office address changed from 52 West Green Road London N15 5NR England to Tami Klicks 52 West Green Road South Tottenham London N15 5NR on 1 June 2015 (2 pages)
1 June 2015Registered office address changed from 22-24 Homecroft Road Suite 4, Elco House London N22 5EL England to Tami Klicks 52 West Green Road South Tottenham London N15 5NR on 1 June 2015 (1 page)
4 December 2014Registered office address changed from 432 Hertford Road London N9 8AA England to 22-24 Homecroft Road Suite 4, Elco House London N22 5EL on 4 December 2014 (1 page)
4 December 2014Registered office address changed from 432 Hertford Road London N9 8AA England to 22-24 Homecroft Road Suite 4, Elco House London N22 5EL on 4 December 2014 (1 page)
4 December 2014Registered office address changed from 432 Hertford Road London N9 8AA England to 22-24 Homecroft Road Suite 4, Elco House London N22 5EL on 4 December 2014 (1 page)
29 May 2014Incorporation
Statement of capital on 2014-05-29
  • GBP 100
(36 pages)
29 May 2014Incorporation
Statement of capital on 2014-05-29
  • GBP 100
(36 pages)