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Technevolve Limited
Technevolve Limited is a dissolved company incorporated on 14 August 2000 with the registered office located in Worcester, Worcestershire. Technevolve Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 February 2015
(10 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04052475
Private limited company
Age
25 years
Incorporated
14 August 2000
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 Technevolve Limited
Contact
Address
Whittington Hall
Whittington Road, Whittington
Worcester
Worcestershire
WR5 2ZX
Same address since
incorporation
Companies in WR5 2ZX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Mr Tariq Saeed Khan
Director • Doctor • British • Lives in Wales • Born in Jul 1957
Mario Morgan Rabaiotti
Director • Designer • British • Lives in UK • Born in Feb 1953
Pemberstone (Directors) Limited
Director
The Whittington Partnership LLP
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Synthotec Limited
The Whittington Partnership LLP is a mutual person.
Active
Maxim Industries Limited
The Whittington Partnership LLP is a mutual person.
Active
Pemberstone (2010) Limited
The Whittington Partnership LLP is a mutual person.
Active
Synthotec Group Limited
The Whittington Partnership LLP is a mutual person.
Active
Ingenious Group Holdings Limited
The Whittington Partnership LLP is a mutual person.
Active
Intellitect Water Limited
The Whittington Partnership LLP is a mutual person.
Active
Guiding Capital Limited
The Whittington Partnership LLP is a mutual person.
Active
Spring Lane Moulders Limited
The Whittington Partnership LLP is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Aug 2012
For period
31 Aug
⟶
31 Aug 2012
Traded for
12 months
Cash in Bank
£478
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.46K
Same as previous period
Total Liabilities
-£1.02K
Same as previous period
Net Assets
£99.44K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 21 Oct 2014
Application To Strike Off
10 Years Ago on 13 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 9 Sep 2014
Confirmation Submitted
11 Years Ago on 17 Oct 2013
Small Accounts Submitted
12 Years Ago on 13 May 2013
Confirmation Submitted
12 Years Ago on 13 Sep 2012
Small Accounts Submitted
13 Years Ago on 28 May 2012
Confirmation Submitted
13 Years Ago on 11 Oct 2011
Pemberstone (Directors) Limited Appointed
14 Years Ago on 25 May 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2014
Application to strike the company off the register
Submitted on 13 Oct 2014
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2014
Annual return made up to 14 August 2013 with full list of shareholders
Submitted on 17 Oct 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 13 May 2013
Annual return made up to 14 August 2012 with full list of shareholders
Submitted on 13 Sep 2012
Total exemption small company accounts made up to 31 August 2011
Submitted on 28 May 2012
Annual return made up to 14 August 2011 with full list of shareholders
Submitted on 11 Oct 2011
Total exemption small company accounts made up to 31 August 2010
Submitted on 25 May 2011
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Repayment History
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