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Techcapital SM Limited

Techcapital SM Limited is a dissolved company incorporated on 21 December 2015 with the registered office located in Hereford, Herefordshire. Techcapital SM Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 29 May 2018 (7 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
09925303
Private limited company
Age
9 years
Incorporated 21 December 2015
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
Rotherwas Industrial Estate
Holme Lacy Road
Hereford
HR2 6BQ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in Poland • Born in May 1941
Mr Wing Chiu Tam
PSC • Chinese • Lives in Hong Kong • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Northwestern Management Services Limited is a mutual person.
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Hongda Environmental Technology Co., Ltd
Northwestern Management Services Limited is a mutual person.
Active
Vanguard Capital Partners Ltd
Northwestern Management Services Limited is a mutual person.
Active
Golden Rock Capital Ltd
Northwestern Management Services Limited is a mutual person.
Active
Goldenberg Assets Ltd
Northwestern Management Services Limited is a mutual person.
Active
Shinyweb Media Ltd
Northwestern Management Services Limited is a mutual person.
Active
Melikan Assets Ltd
Northwestern Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
7 Years Ago on 29 May 2018
Compulsory Gazette Notice
7 Years Ago on 13 Mar 2018
Registered Address Changed
8 Years Ago on 23 Apr 2017
Confirmation Submitted
8 Years Ago on 23 Apr 2017
Registered Address Changed
8 Years Ago on 23 Apr 2017
Registered Address Changed
8 Years Ago on 22 Feb 2017
Registered Address Changed
8 Years Ago on 14 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 4 Feb 2017
Mr Karol Henryk Maslonkowski Appointed
8 Years Ago on 10 Jan 2017
Northwestern Management Services Limited Appointed
8 Years Ago on 10 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 May 2018
First Gazette notice for compulsory strike-off
Submitted on 13 Mar 2018
Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to Rotherwas Industrial Estate Holme Lacy Road Hereford HR2 6BQ on 23 April 2017
Submitted on 23 Apr 2017
Confirmation statement made on 20 December 2016 with updates
Submitted on 23 Apr 2017
Registered office address changed from Rotherwas Industrial Estate Holme Lacy Road Hereford HR2 6BQ United Kingdom to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 23 April 2017
Submitted on 23 Apr 2017
Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to Rotherwas Industrial Estate Holme Lacy Road Hereford HR2 6BQ on 22 February 2017
Submitted on 22 Feb 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 14 February 2017
Submitted on 14 Feb 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 4 Feb 2017
Appointment of Northwestern Management Services Limited as a secretary on 10 January 2017
Submitted on 10 Jan 2017
Appointment of Mr Karol Henryk Maslonkowski as a director on 10 January 2017
Submitted on 10 Jan 2017
Repayment History
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