OpenCompanies

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

NameRoleAppointedResigned
LIN, Chen Lu Director 20 Feb 2020
NIEDERHOEFER, Dirk Director 16 Sep 2019 31 Dec 2019
WONG, Azim Director 6 Sep 2019 15 Sep 2019
STELLJES, Kris, Mr. Director 28 Dec 2018 13 May 2019
SL24 LTD. Corporate-Secretary 10 Aug 2018 27 Mar 2019
STELLJES, Kris, Mr. Director 5 Oct 2018 14 Nov 2018
HUELS, Jochen Franz Matthias, Mr. Director 10 Aug 2018 5 Oct 2018

Control

NameNature of controlNotifiedCeased
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
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

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

Data