TEG FOREX LIMITED
Company is dissolved
General Information
NAME
TEG FOREX LIMITED
COMPANY NUMBER
07286670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/06/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 0LT
15 Galena Road
LONDON
W6 0LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Jeremiah Gerard Murphy (903160690) Appointed |
| 24/04/2024 | New Board Member Mark Joseph O'Connor (925515769) Appointed |
| 24/04/2024 | New Board Member Jeremiah Gerard Murphy (903160690) Appointed |
Credit Risk Overview
Want to learn more about TEG FOREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEG FOREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEG FOREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1970 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Chandrani Samantha Karunaratne 16/06/2010 - 10/08/2018 (8 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Jeremiah Gerard Murphy (903160690) Appointed |
| 24/04/2024 | New Board Member Mark Joseph O'Connor (925515769) Appointed |
| 24/04/2024 | New Board Member Jeremiah Gerard Murphy (903160690) Appointed |
| 24/04/2024 | New Board Member Joseph Stephen Redmond (916918587) Appointed |
| 24/04/2024 | New Board Member Simon Phillips (919597166) Appointed |
| 05/02/2024 | New Board Member Jeremiah Gerard Murphy (903160690) Appointed |
| 08/06/2023 | New Board Member Simon Phillips (919597166) Appointed |
| 04/08/2020 | New Company Secretary David Millbourn (924938954) Appointed |
| 04/08/2020 | New Board Member Mark Joseph O'Connor (925515769) Appointed |
| 04/08/2020 | New Board Member Joseph Stephen Redmond (916918587) Appointed |
| 04/08/2020 | New Board Member Simon Phillips (919597166) Appointed |
| 04/08/2020 | New Board Member Jeremiah Gerard Murphy (903160690) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Jeremiah Gerard Murphy (903160690) Appointed |
| 22/08/2018 | Jeremiah Gerard Murphy (924938945) has left the board |
| 22/08/2018 | Joseph Redmond (924941330) has left the board |
| 22/08/2018 | Mark O'Connor (924941280) has left the board |
| 22/08/2018 | New Board Member Mark O'Connor (920646192) Appointed |
| 22/08/2018 | New Board Member Joseph Stephen Redmond (916918587) Appointed |
| 16/08/2018 | New Board Member Simon Phillips (919597166) Appointed |
| 16/08/2018 | New Board Member Mark O'Connor (924941280) Appointed |
| 16/08/2018 | New Board Member Joseph Redmond (924941330) Appointed |
| 15/08/2018 | Chandrani Samantha Karunaratne (915203130) has left the board |
| 15/08/2018 | Kurange Stanis Sandeep Perera (907764418) has left the board |
| 15/08/2018 | New Company Secretary David Millbourn (924938954) Appointed |
| 15/08/2018 | New Board Member Jeremiah Gerard Murphy (924938945) Appointed |
| 15/08/2018 | Change in Reg. Office |
| 04/07/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 05/01/2017 | Change in Reg. Office |
| 18/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Accounts filed |
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