| Company Name | Tecnochemical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03659246 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1998(25 years, 6 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Caravel Management Limited (Corporation) |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Status | Closed |
| Appointed | 30 October 1998(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 28 June 2005) |
| Correspondence Address | Hill House Highgate Hill London N19 5UU |
| Secretary Name | Tower Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2003(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 June 2005) |
| Correspondence Address | Tropic Isle Building Road Town Tortola British Virgin Islands |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Bishopsgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1998(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 August 2003) |
| Correspondence Address | PO Box 3186 Abbott Building Main Street Road Town Tortola Foreign |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,164 |
| Cash | £42,921 |
| Current Liabilities | £39,757 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2005 | Application for striking-off (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 22 October 2003 | Return made up to 15/10/03; full list of members
|
| 23 August 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 16 August 2003 | New secretary appointed (2 pages) |
| 16 August 2003 | Secretary resigned (1 page) |
| 8 February 2003 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 27 January 2003 | Return made up to 29/10/02; full list of members (6 pages) |
| 30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 5 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 5 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 8 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 25 October 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 29/10/99; full list of members (6 pages) |
| 26 January 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 6 November 1998 | Director resigned (1 page) |
| 6 November 1998 | New secretary appointed (2 pages) |
| 6 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | New director appointed (5 pages) |
| 6 November 1998 | Resolutions
|
| 4 November 1998 | Registered office changed on 04/11/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 4 November 1998 | Secretary resigned (1 page) |
| 4 November 1998 | Director resigned (1 page) |
| 29 October 1998 | Incorporation (11 pages) |