TECNAU (UK) LTD.

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TECNAU (UK) LTD.

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Key Data

Status

Dissolved

Company No.

03130591Copy
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Incorporation date

23/11/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

51a Airdale Road, Stone, Staffordshire ST15 8DPCopy
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Latest events (Record since 23/11/1995)
dot icon23/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon10/08/2015
First Gazette notice for voluntary strike-off
dot icon03/08/2015
Application to strike the company off the register
dot icon23/07/2015
Termination of appointment of Emilio Nicola Belcastro as a director on 2015-07-21
dot icon21/12/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/11/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/12/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon09/12/2012
Secretary's details changed for Simon Peter Dyke on 2012-01-09
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/01/2012
Registered office address changed from 2 Church Farm Eccleshall Road Mucklestone Market Drayton Shropshire TF9 4DN United Kingdom on 2012-01-29
dot icon24/11/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon28/12/2010
Director's details changed for Simon Peter Dyke on 2010-11-05
dot icon22/11/2010
Registered office address changed from 46 Fair Green Road Baldwins Gate Newcastle Under Lyme Staffordshire ST5 5LS on 2010-11-23
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon20/12/2009
Director's details changed for Emilio Nicola Belcastro on 2009-12-21
dot icon20/12/2009
Director's details changed for Simon Peter Dyke on 2009-12-21
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/12/2008
Return made up to 24/11/08; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/12/2007
Return made up to 24/11/07; full list of members
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/11/2006
Return made up to 24/11/06; full list of members
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/07/2006
New director appointed
dot icon14/02/2006
Return made up to 24/11/05; full list of members
dot icon03/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon12/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon06/01/2005
Return made up to 24/11/04; full list of members
dot icon20/12/2004
Total exemption small company accounts made up to 2003-12-31
dot icon03/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon06/02/2004
Total exemption small company accounts made up to 2002-12-31
dot icon06/02/2004
Secretary resigned
dot icon06/02/2004
New secretary appointed
dot icon04/12/2003
Return made up to 24/11/03; full list of members
dot icon30/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon14/10/2003
Registered office changed on 15/10/03 from: 5-6 small lane eccleshall staffordshire ST21 6AD
dot icon27/01/2003
Return made up to 24/11/02; full list of members
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon16/07/2002
Total exemption small company accounts made up to 2000-12-31
dot icon16/12/2001
Return made up to 24/11/01; full list of members
dot icon09/09/2001
Delivery ext'd 3 mth 31/12/00
dot icon03/01/2001
Accounts for a small company made up to 1999-11-30
dot icon26/12/2000
Registered office changed on 27/12/00 from: pennant house salem street etruria stoke on trent ST1 5PR
dot icon17/12/2000
Return made up to 24/11/00; full list of members
dot icon28/11/2000
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon26/09/2000
Delivery ext'd 3 mth 30/11/99
dot icon04/09/2000
Accounts for a small company made up to 1998-11-30
dot icon14/12/1999
Return made up to 24/11/99; full list of members
dot icon04/05/1999
Accounts for a small company made up to 1997-11-30
dot icon16/03/1999
New secretary appointed
dot icon10/01/1999
Return made up to 24/11/98; no change of members
dot icon08/12/1997
Return made up to 24/11/97; full list of members
dot icon04/11/1997
Accounts for a small company made up to 1996-11-30
dot icon30/01/1997
Return made up to 24/11/96; full list of members
dot icon27/03/1996
Secretary resigned
dot icon17/03/1996
Registered office changed on 18/03/96 from: 20-22 bedford row london WC1R 4JS
dot icon17/03/1996
Secretary resigned;new secretary appointed
dot icon28/11/1995
Secretary resigned
dot icon23/11/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

TECNAU (UK) LTD. has not submitted financial statements

TECNAU (UK) LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TECNAU (UK) LTD.

TECNAU (UK) LTD. is a Dissolved company incorporated on 23/11/1995 with the registered office located at 51a Airdale Road, Stone, Staffordshire ST15 8DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TECNAU (UK) LTD.?

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TECNAU (UK) LTD. is currently Dissolved. It was registered on 23/11/1995 and dissolved on 23/11/2015.

Where is TECNAU (UK) LTD. located?

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TECNAU (UK) LTD. is registered at 51a Airdale Road, Stone, Staffordshire ST15 8DP.

What does TECNAU (UK) LTD. do?

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TECNAU (UK) LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TECNAU (UK) LTD.?

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The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.