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The Technical Certification Bureau Ltd

The Technical Certification Bureau Ltd is a dissolved company incorporated on 12 March 2014 with the registered office located in Brough, East Riding of Yorkshire. The Technical Certification Bureau Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08934803
Private limited company
Age
11 years
Incorporated 12 March 2014
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
Contact
Address
Westwood House Annie Med Lane
South Cave
Brough
HU15 2HG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Nov 1968
Mrs Annalie Marika Elizabeth Vanhoonacker
PSC • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Myukoffice Ltd
Michel Rene Luc Vanhoonacker is a mutual person.
Active
Crisp Sales Development Ltd
Michel Rene Luc Vanhoonacker is a mutual person.
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Storms Authentic Building Materials Ltd
Michel Rene Luc Vanhoonacker is a mutual person.
Active
Istrength Ltd
Michel Rene Luc Vanhoonacker is a mutual person.
Active
Rydoo Ltd
Michel Rene Luc Vanhoonacker is a mutual person.
Active
Eximium Talent Ltd
Michel Rene Luc Vanhoonacker is a mutual person.
Active
Tournamentcenter Ltd
Michel Rene Luc Vanhoonacker is a mutual person.
Active
Edpo UK Ltd
Michel Rene Luc Vanhoonacker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£305
Decreased by £66.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.32K
Decreased by £11.9K (-17%)
Total Liabilities
-£2.64K
Decreased by £12.61K (-83%)
Net Assets
£56.68K
Increased by £708 (+1%)
Debt Ratio (%)
4%
Decreased by 16.96% (-79%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 5 May 2020
Application To Strike Off
5 Years Ago on 23 Apr 2020
Confirmation Submitted
5 Years Ago on 25 Mar 2020
Full Accounts Submitted
5 Years Ago on 21 Oct 2019
Registered Address Changed
6 Years Ago on 30 Jun 2019
Samuel Maria Maurice De Laender (PSC) Resigned
6 Years Ago on 21 Jun 2019
Annalie Marika Elizabeth Vanhoonacker (PSC) Appointed
6 Years Ago on 21 Jun 2019
Samuel De Laender Resigned
6 Years Ago on 21 Jun 2019
Myukoffice Ltd Resigned
6 Years Ago on 31 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 5 May 2020
Application to strike the company off the register
Submitted on 23 Apr 2020
Confirmation statement made on 12 March 2020 with updates
Submitted on 25 Mar 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 21 Oct 2019
Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 30 June 2019
Submitted on 30 Jun 2019
Notification of Annalie Marika Elizabeth Vanhoonacker as a person with significant control on 21 June 2019
Submitted on 24 Jun 2019
Cessation of Samuel Maria Maurice De Laender as a person with significant control on 21 June 2019
Submitted on 24 Jun 2019
Termination of appointment of Samuel De Laender as a director on 21 June 2019
Submitted on 21 Jun 2019
Termination of appointment of Myukoffice Ltd as a secretary on 31 May 2019
Submitted on 6 Jun 2019
Repayment History
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