Tken 13 Ltd
- Company number
- 11511597
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2018
- Dissolved
- 1 Sep 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Kea250 Phg Ltd (until 11 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUELS, Jochen Franz Matthias, Mr. | Director | 10 Aug 2018 | 5 Oct 2018 |
| STELLJES, Kris, Mr. | Director | 5 Oct 2018 | 14 Nov 2018 |
| SL24 LTD. | Corporate-Secretary | 10 Aug 2018 | 27 Mar 2019 |
| STELLJES, Kris, Mr. | Director | 28 Dec 2018 | 13 May 2019 |
| WONG, Azim | Director | 6 Sep 2019 | 15 Sep 2019 |
| NIEDERHOEFER, Dirk | Director | 16 Sep 2019 | 31 Dec 2019 |
| LIN, Chen Lu | Director | 20 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jochen Huels | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2018 | 5 Oct 2018 |
| Mr Kris Stelljes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2022 Dormant | £100 | £100 |
| 31 Aug 2021 Dormant | £100 | £100 |
| 31 Aug 2020 Dormant | £100 | £100 |
| 31 Aug 2019 Dormant | £100 | £100 |