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TK PLANNING ENGINEERING LTD

Dissolved

Company number 06227449

London · Incorporated 26 April 2007

Svs House, Oliver Grove, London, SE25 6EJ

Last updated on 19 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2009

Company overview

TK PLANNING ENGINEERING LTD, a private limited company registered in England and Wales, was dissolved on 27 April 2021 having been incorporated on 26 April 2007. Its registered office is at Svs House, Oliver Grove, London, SE25 6EJ. Its principal activity is construction of other civil engineering projects n.e.c. (SIC 42990).

Mr Thambu Kugathas is a person with significant control who holds 75-100% of the shares. Mr Thambu Kugathas is a person with significant control who holds 75-100% of the shares. The sole director is KUGATHAS, Thambu (appointed 26 April 2007). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2020, on 5 January 2021. 45 filings are recorded against the company at Companies House, most recently a gazette filing on 27 April 2021.

Compliance

Annual accounts Up to date
Last filed
30 April 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

KT
KUGATHAS, Thambu
Director
26 April 2007
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
26 April 2007
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 April 2007
AG
ACCOUNTANCY GROUP COMPANY SECRETARIES LTD
Corporate Secretary · Resigned
26 April 2007

Persons with significant control

PS
Mr Thambu Kugathas
Born December 1949
Ownership Of Shares 75 To 100 Percent
26 April 2017

Funding

1 funding round
2 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 April 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 March 2021 View
Gazette Notice Voluntary
Gazette
9 February 2021 View
Dissolution Application Strike Off Company
Dissolution
27 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Termination Secretary Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2009 View
Legacy
Annual Return
4 September 2008 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Address
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Incorporation Company
Incorporation
26 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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