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Tectonic Innovations Limited

Tectonic Innovations Limited is a dissolved company incorporated on 4 August 1997 with the registered office located in Brighton, East Sussex. Tectonic Innovations Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 13 February 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03414292
Private limited company
Age
28 years
Incorporated 4 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
2-3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Nicholas John Evans
Director • Solicitor • British • Lives in England • Born in Apr 1959
David Glyn Bishop
Director • Chartered Accountant • British
Tony Blair Ford
Secretary • Manager • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boldstar Properties Limited
David Glyn Bishop is a mutual person.
Active
Friendly Brighton Pub Company Ltd
Tony Blair Ford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Mar ⟶ 31 Dec 2012
Traded for 9 months
Cash in Bank
£166.76K
Increased by £38.74K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.58K
Increased by £19.59K (+13%)
Total Liabilities
-£18.33K
Decreased by £18.47K (-50%)
Net Assets
£149.25K
Increased by £38.07K (+34%)
Debt Ratio (%)
11%
Decreased by 13.93% (-56%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 13 Feb 2015
Registered Address Changed
11 Years Ago on 19 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 18 Mar 2014
Declaration of Solvency
11 Years Ago on 18 Mar 2014
Confirmation Submitted
12 Years Ago on 27 Sep 2013
Accounting Period Shortened
12 Years Ago on 14 Jun 2013
Small Accounts Submitted
12 Years Ago on 14 Jun 2013
Mr Nicholas John Evans Appointed
12 Years Ago on 21 Mar 2013
Mr David Glyn Bishop Appointed
12 Years Ago on 21 Mar 2013
David Michael Hobson Resigned
12 Years Ago on 16 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 13 Nov 2014
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 19 March 2014
Submitted on 19 Mar 2014
Declaration of solvency
Submitted on 18 Mar 2014
Appointment of a voluntary liquidator
Submitted on 18 Mar 2014
Resolutions
Submitted on 18 Mar 2014
Annual return made up to 4 August 2013 with full list of shareholders
Submitted on 27 Sep 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 14 Jun 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
Submitted on 14 Jun 2013
Appointment of Mr Nicholas John Evans as a director on 21 March 2013
Submitted on 18 Apr 2013
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Repayment History
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