| Company Name | Tugas Climate Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07334270 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 9 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr Abdullah Khan Mohammad |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 September 2013(3 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 18 March 2014) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 2a Repton House Repton Close Basildon Essex SS13 1LJ |
| Director Name | Mr Joao Carlos De Almeida Marinho |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Portugal |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Air Conditioning Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Sherbourne Drive Basildon Essex SS13 1RH |
| Director Name | Mr Joao Marinho |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 31 January 2012(1 year, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 31 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Repton House Repton Close Basildon Essex SS13 1LJ |
| Director Name | Miss Anabela Das Neves Canhestros |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 31 January 2013(2 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 January 2013) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 2a Repton House Repton Close Basildon Essex SS13 1LJ |
Location
| Registered Address | 2a Repton House Repton Close Basildon Essex SS13 1LJ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2013 | Appointment of Mr Abdullah Khan Mohammad as a director (2 pages) |
| 24 December 2013 | Appointment of Mr Abdullah Khan Mohammad as a director on 1 September 2013 (2 pages) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2013 | Termination of appointment of Anabela Das Neves Canhestros as a director on 31 January 2013 (1 page) |
| 12 October 2013 | Termination of appointment of Anabela Canhestros as a director (1 page) |
| 18 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 22 February 2013 | Withdraw the company strike off application (2 pages) |
| 22 February 2013 | Withdraw the company strike off application (2 pages) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2013 | Termination of appointment of Joao Marinho as a director on 31 January 2013 (1 page) |
| 6 February 2013 | Termination of appointment of Joao Marinho as a director (1 page) |
| 6 February 2013 | Appointment of Miss Anabela Das Neves Canhestros as a director (2 pages) |
| 6 February 2013 | Appointment of Miss Anabela Das Neves Canhestros as a director on 31 January 2013 (2 pages) |
| 6 February 2013 | Termination of appointment of Joao Marinho as a director (1 page) |
| 6 February 2013 | Termination of appointment of Joao Carlos De Almeida Marinho as a director on 31 January 2012 (1 page) |
| 6 February 2013 | Appointment of Mr Joao Marinho as a director on 31 January 2012 (2 pages) |
| 6 February 2013 | Appointment of Mr Joao Marinho as a director (2 pages) |
| 31 January 2013 | Application to strike the company off the register (3 pages) |
| 31 January 2013 | Application to strike the company off the register (3 pages) |
| 5 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-05
|
| 5 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-05
|
| 5 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-05
|
| 11 July 2012 | Director's details changed for Joao Marinho on 10 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Joao Marinho on 10 July 2012 (2 pages) |
| 10 July 2012 | Registered office address changed from 23 Sherbourne Drive Basildon Essex SS13 1RH United Kingdom on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 23 Sherbourne Drive Basildon Essex SS13 1RH United Kingdom on 10 July 2012 (1 page) |
| 26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
| 18 August 2011 | Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
| 1 August 2011 | Registered office address changed from 21 Leycroft Close Loughton Essex IG10 3EZ on 1 August 2011 (1 page) |
| 1 August 2011 | Registered office address changed from 21 Leycroft Close Loughton Essex IG10 3EZ on 1 August 2011 (1 page) |
| 1 August 2011 | Registered office address changed from 21 Leycroft Close Loughton Essex IG10 3EZ on 1 August 2011 (1 page) |
| 8 September 2010 | Registered office address changed from 21 Leycreoft Close Loughton Essex IG10 3EZ England on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 21 Leycreoft Close Loughton Essex IG10 3EZ England on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 21 Leycreoft Close Loughton Essex IG10 3EZ England on 8 September 2010 (1 page) |
| 3 August 2010 | Incorporation
|
| 3 August 2010 | Incorporation
|