| Company Name | Tetrasion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10614011 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2017(7 years, 2 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2741 | Precious metals production |
| SIC 24410 | Precious metals production |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| Section D | Electricity, gas, steam and air conditioning supply |
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| Section E | Water supply, sewerage, waste management and remediation activities |
| SIC 38210 | Treatment and disposal of non-hazardous waste |
Directors
| Director Name | Mr Karl Agyeman |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2017(same day as company formation) |
| Role | Economist/IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Buckley Road Manchester Lancashire M18 7GJ |
| Director Name | Miss Sarah Agyeman |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2017(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 58 Brathway Road London Borough Of Wandsworth SW18 4BB |
| Secretary Name | Mr Martin Wilcox |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Peel Street Eccles Manchester Lancashire M30 0NG |
| Director Name | Dr Kwabena Agyeman |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 May 2017(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 September 2018) |
| Role | Economic Research Specialist |
| Country of Residence | Canada |
| Correspondence Address | 1912 Iris Court 1912 Iris Court Grove City United States |
| Director Name | Miss Sarah Jantuah - Agyeman |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British/American |
| Status | Resigned |
| Appointed | 22 May 2017(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 September 2018) |
| Role | University Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 684 Riverview Drive 684 Riverview Drive Apt 91 Columbus Ohio |
Location
| Registered Address | 31 Peel Street Eccles Manchester Lancashire M30 0NG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2018 | Termination of appointment of Sarah Jantuah - Agyeman as a director on 7 September 2018 (1 page) |
| 9 September 2018 | Termination of appointment of Kwabena Agyeman as a director on 7 September 2018 (1 page) |
| 23 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 26 May 2017 | Appointment of Dr. Kwabena Agyeman as a director on 22 May 2017 (2 pages) |
| 26 May 2017 | Appointment of Dr. Kwabena Agyeman as a director on 22 May 2017 (2 pages) |
| 26 May 2017 | Appointment of Miss Sarah Jantuah - Agyeman as a director on 22 May 2017 (2 pages) |
| 26 May 2017 | Appointment of Miss Sarah Jantuah - Agyeman as a director on 22 May 2017 (2 pages) |
| 1 March 2017 | Termination of appointment of Martin Wilcox as a secretary on 28 February 2017 (1 page) |
| 1 March 2017 | Termination of appointment of Martin Wilcox as a secretary on 28 February 2017 (1 page) |
| 22 February 2017 | Termination of appointment of Sarah Agyeman as a director on 21 February 2017 (1 page) |
| 22 February 2017 | Termination of appointment of Sarah Agyeman as a director on 21 February 2017 (1 page) |
| 10 February 2017 | Incorporation Statement of capital on 2017-02-10
|
| 10 February 2017 | Incorporation Statement of capital on 2017-02-10
|