TECNO AO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03660062

Incorporation date

26/10/1998

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1998)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2011

Application to strike the company off the register

View PDF (3 pages)

20/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

05/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2010

Registered office address changed from , Flat 5, 139 Holland Park Avenue, London, W11 4UT on 2010-11-11

View PDF (2 pages)

13/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (9 pages)

29/11/2009

Annual return made up to 2009-10-27

View PDF (12 pages)

28/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

03/12/2008

Return made up to 27/10/08; no change of members

View PDF (4 pages)

31/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

12/12/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

19/11/2007

Return made up to 27/10/07; full list of members

View PDF (7 pages)

23/10/2007

Registered office changed on 24/10/07 from: draycot foliat, swindon, wiltshire, SN4 0HX

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

19/11/2006

Return made up to 27/10/06; full list of members

View PDF (8 pages)

08/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

07/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

28/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

09/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

23/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

06/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

01/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

16/12/2002

Director resigned

View PDF (1 pages)

17/10/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

16/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

20/11/2001

Return made up to 27/10/01; full list of members

View PDF (8 pages)

20/11/2001

Director's particulars changed

View PDF (0 pages)

20/11/2001

Registered office changed on 21/11/01

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20/11/2001

New secretary appointed

View PDF (3 pages)

28/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 27/10/00; full list of members

View PDF (12 pages)

07/11/2000

Registered office changed on 08/11/00

View PDF (0 pages)

23/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

20/11/1999

Return made up to 27/10/99; full list of members

View PDF (8 pages)

13/09/1999

Ad 09/12/98--------- £ si [email protected]=700 £ ic 853/1553

View PDF (2 pages)

13/09/1999

Ad 20/06/99--------- £ si [email protected]=151 £ ic 702/853

View PDF (3 pages)

13/09/1999

S-div 12/01/99

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

13/03/1999

Director resigned

View PDF (1 pages)

16/02/1999

Ad 09/12/98--------- £ si 700@1=700 £ ic 2/702

View PDF (2 pages)

07/02/1999

New director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (2 pages)

26/10/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	26/10/1998 - 26/10/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	26/10/1998 - 26/10/1998	5474
Cracknell, Brian	Secretary	26/10/1998 - 31/10/2000	1
Pilbrow, Nicholas David	Secretary	31/10/2000 - Present	7
Fraser, Anthony Walkinshaw	Director	26/10/1998 - 19/07/2007	2

Persons with Significant Control

No PSC data available.

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Description

About TECNO AO (UK) LIMITED

TECNO AO (UK) LIMITED is an(a) Dissolved company incorporated on 26/10/1998 with the registered office located at 35 Davies Street, 5th Floor, London W1K 4LS. There are currently 3 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 TECNO AO (UK) LIMITED?

TECNO AO (UK) LIMITED is currently Dissolved. It was registered on 26/10/1998 and dissolved on 31/10/2011.

Where is TECNO AO (UK) LIMITED located?

TECNO AO (UK) LIMITED is registered at 35 Davies Street, 5th Floor, London W1K 4LS.

What does TECNO AO (UK) LIMITED do?

TECNO AO (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TECNO AO (UK) LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.