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Tecnilogica Ltd

Tecnilogica Ltd is a dissolved company incorporated on 17 March 2016 with the registered office located in Marlow, Buckinghamshire. Tecnilogica Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 25 July 2018 (7 years ago)
Was 2 years 4 months old at the time of dissolution
Company No
10069089
Private limited company
Age
9 years
Incorporated 17 March 2016
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
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Andrew Christopher Haire
Director • Solicitor • British • Lives in UK • Born in Dec 1966
Timothy Hugh Fetherston-Dilke
Director • Finance Director • British • Lives in England • Born in Jun 1958
Patrick Brian Francis Rowe
Director • Solicitor • British • Lives in England • Born in Nov 1964
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Mutual Companies
Context Information Security Limited
Patrick Brian Francis Rowe is a mutual person.
Liquidation
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Financials
Tecnilogica Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
9 Years Ago on 14 Nov 2016
Declaration of Solvency
9 Years Ago on 9 Nov 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Nov 2016
Mr Patrick Brian Francis Rowe Appointed
9 Years Ago on 27 Oct 2016
Registered Address Changed
9 Years Ago on 5 Aug 2016
Juan Alonso Resigned
9 Years Ago on 28 Jul 2016
Jorge Gutiérrez Resigned
9 Years Ago on 28 Jul 2016
Mr Andrew Christopher Haire Appointed
9 Years Ago on 28 Jul 2016
Mr Timothy Hugh Fetherston-Dilke Appointed
9 Years Ago on 28 Jul 2016
Juan Antonio Casado Resigned
9 Years Ago on 28 Jul 2016
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Documents
Submitted on 25 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2018
Liquidators' statement of receipts and payments to 26 October 2017
Submitted on 10 Jan 2018
Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 14 November 2016
Submitted on 14 Nov 2016
Appointment of a voluntary liquidator
Submitted on 9 Nov 2016
Declaration of solvency
Submitted on 9 Nov 2016
Resolutions
Submitted on 9 Nov 2016
Appointment of Mr Patrick Brian Francis Rowe as a director on 27 October 2016
Submitted on 1 Nov 2016
Termination of appointment of Juan Antonio Casado as a director on 28 July 2016
Submitted on 8 Aug 2016
Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 28 July 2016
Submitted on 8 Aug 2016
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Repayment History
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