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Tecno Holdings Limited
Tecno Holdings Limited is a dissolved company incorporated on 12 November 1997 with the registered office located in Leicester, Leicestershire. Tecno Holdings Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 June 2014
(11 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03467103
Private limited company
Age
27 years
Incorporated
12 November 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
Learn more about Tecno Holdings Limited
Contact
Address
Jessop House
98 Scudamore Road
Leicester
LE3 1TZ
United Kingdom
Same address for the past
12 years
Companies in LE3 1TZ
Telephone
Unreported
Email
Unreported
Website
Jessops.com
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Sean Robert Emmett
Director • British • Lives in UK • Born in Jan 1962
Joanna Boydell
Director • British • Lives in UK • Born in Mar 1969
Mr Chris Paul Yates
Director • British • Lives in England • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Joanna Boydell is a mutual person.
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TLLC Holdings2 Limited
Joanna Boydell is a mutual person.
Active
TLLC 2018 Limited
Joanna Boydell is a mutual person.
Active
Full Moon Holdco 4 Limited
Joanna Boydell is a mutual person.
Active
Full Moon Holdco 5 Limited
Joanna Boydell is a mutual person.
Active
Full Moon Holdco 6 Limited
Joanna Boydell is a mutual person.
Active
Travelodge Limited
Joanna Boydell is a mutual person.
Active
Thame And London Limited
Joanna Boydell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.45M
Same as previous period
Net Assets
-£2.45M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Jun 2014
Winding Up Completed
11 Years Ago on 7 Mar 2014
Court Order to Wind Up
12 Years Ago on 1 Jul 2013
Accounting Period Extended
12 Years Ago on 21 Dec 2012
Registered Address Changed
12 Years Ago on 22 Nov 2012
Confirmation Submitted
12 Years Ago on 22 Nov 2012
Dormant Accounts Submitted
13 Years Ago on 14 Jun 2012
Nicholas Molyneux Resigned
13 Years Ago on 20 Mar 2012
Andrew Hannan Resigned
13 Years Ago on 29 Nov 2011
Mr Chris Yates Appointed
13 Years Ago on 29 Nov 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jun 2014
Completion of winding up
Submitted on 7 Mar 2014
Order of court to wind up
Submitted on 1 Jul 2013
Current accounting period extended from 31 December 2012 to 31 March 2013
Submitted on 21 Dec 2012
Annual return made up to 12 November 2012 with full list of shareholders
Submitted on 22 Nov 2012
Registered office address changed from Jessop House Scudamore Road Leicester LE3 1TZ on 22 November 2012
Submitted on 22 Nov 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 14 Jun 2012
Termination of appointment of Nicholas Molyneux as a secretary
Submitted on 20 Mar 2012
Annual return made up to 12 November 2011 with full list of shareholders
Submitted on 29 Nov 2011
Appointment of Mr Sean Emmett as a director
Submitted on 29 Nov 2011
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Repayment History
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