General information

Name:

Tectolux Limited

Office Address:

19a Birkbeck Grove W3 7QD London

Number: 08662628

Incorporation date: 2013-08-23

Dissolution date: 2021-03-30

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Tectolux started conducting its business in 2013 as a Private Limited Company registered with number: 08662628. This firm's head office was situated in London at 19a Birkbeck Grove. The Tectolux Ltd company had been on the market for eight years. The business name of the company was replaced in 2015 to Tectolux Ltd. This enterprise former business name was Glass Pol Uk.

The following company was supervised by one director: Przemyslaw D. who was managing it from 2013-08-23 to dissolution date on 2021-03-30.

Patryk/Przemyslaw D. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Tectolux Ltd 2015-03-30
  • Glass Pol Uk Limited 2013-08-23

Financial data based on annual reports

Company staff

Przemyslaw D.

Role: Director

Appointed: 23 August 2013

Latest update: 7 January 2024

People with significant control

Patryk/Przemyslaw D.
Notified on 23 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 04 October 2020
Confirmation statement last made up date 23 August 2019
Annual Accounts 08 May 2015
Start Date For Period Covered By Report 2013-08-23
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 08 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 17 May 2017
Annual Accounts 14 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 14 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, March 2021
gazette
Free Download Download filing (1 page)

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