| Company Name | ATEK Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438158 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012(11 years, 5 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Tony Amankwah |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 104 Langlands Road Glasgow G51 3BU Scotland |
| Director Name | Mr Melvin Minter |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2015(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 July 2019) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6 Hillview Cottages Hillview Cottages Ratho Newbridge EH28 8RF Scotland |
Contact
| Website | atekdirect.com |
|---|---|
| Telephone | 0141 4453447 |
| Telephone region | Glasgow |
Location
| Registered Address | 104 Langlands Road Glasgow G51 3BU Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 100 at £1 | Tony Amankwah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,185 |
| Current Liabilities | £50,385 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 9 January 2017 | Director's details changed for Mr Melvin Minter on 9 January 2017 (2 pages) |
| 9 January 2017 | Director's details changed for Mr Melvin Minter on 9 January 2017 (2 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 December 2016 | Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 104 Langlands Road Glasgow G51 3BU on 28 December 2016 (2 pages) |
| 28 December 2016 | Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 104 Langlands Road Glasgow G51 3BU on 28 December 2016 (2 pages) |
| 18 June 2016 | Registered office address changed from C/O Judge and Co 77 Torrisdale Street Torrisdale Street Glasgow G42 8PW to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 18 June 2016 (1 page) |
| 18 June 2016 | Registered office address changed from C/O Judge and Co 77 Torrisdale Street Torrisdale Street Glasgow G42 8PW to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 18 June 2016 (1 page) |
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 30 September 2015 | Registered office address changed from 104 Langlands Road Glasgow G51 3BU to C/O Judge and Co 77 Torrisdale Street Torrisdale Street Glasgow G42 8PW on 30 September 2015 (1 page) |
| 30 September 2015 | Registered office address changed from 104 Langlands Road Glasgow G51 3BU to C/O Judge and Co 77 Torrisdale Street Torrisdale Street Glasgow G42 8PW on 30 September 2015 (1 page) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 15 September 2015 | Appointment of Mr Melvin Minter as a director on 24 August 2015 (2 pages) |
| 15 September 2015 | Appointment of Mr Melvin Minter as a director on 24 August 2015 (2 pages) |
| 26 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 4 December 2012 | Incorporation
|
| 4 December 2012 | Incorporation
|