| Company Name | Tecco Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04584338 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 5 months ago) |
| Dissolution Date | 25 October 2012 (11 years, 6 months ago) |
| Previous Name | Pagano System (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Roy Anthony Bernstein |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 3 Barrowfield Drive Hove East Sussex BN3 6TF |
| Director Name | Piero Boboli |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Robsart Mansions Kenton Street London WC1N 1NJ |
| Secretary Name | Mr Roy Anthony Bernstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Barrowfield Drive Hove East Sussex BN3 6TG |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 36 at £1 | Mr Roy Anthony Bernstein 36.00% Ordinary |
|---|---|
| 36 at £1 | Professor Piero Boboli 36.00% Ordinary |
| 14 at £1 | Mr Sebastian Cook Personal Injury Trust 14.00% Ordinary |
| 14 at £1 | Mrs Hedwig Wilhelmine Bernstein 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83,380 |
| Cash | £86 |
| Current Liabilities | £99,641 |
Accounts
| Latest Accounts | 6 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 06 November |
Filing History
| 25 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 July 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 25 July 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 8 June 2011 | Resolutions
|
| 8 June 2011 | Resolutions
|
| 8 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2011 | Statement of affairs with form 4.19 (7 pages) |
| 8 June 2011 | Statement of affairs with form 4.19 (7 pages) |
| 26 May 2011 | Registered office address changed from 1 Elm Close Hove East Sussex BN3 6TG on 26 May 2011 (2 pages) |
| 26 May 2011 | Registered office address changed from 1 Elm Close Hove East Sussex BN3 6TG on 26 May 2011 (2 pages) |
| 11 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Director's details changed for Piero Boboli on 8 December 2009 (2 pages) |
| 11 March 2011 | Director's details changed for Mr Roy Anthony Bernstein on 8 December 2009 (2 pages) |
| 11 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Director's details changed for Piero Boboli on 8 December 2009 (2 pages) |
| 11 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Director's details changed for Piero Boboli on 8 December 2009 (2 pages) |
| 11 March 2011 | Director's details changed for Mr Roy Anthony Bernstein on 8 December 2009 (2 pages) |
| 11 March 2011 | Director's details changed for Mr Roy Anthony Bernstein on 8 December 2009 (2 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 6 November 2009 (6 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 6 November 2009 (6 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 6 November 2009 (6 pages) |
| 4 August 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (13 pages) |
| 4 August 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (13 pages) |
| 4 August 2010 | Secretary's details changed for Mr Roy Anthony Bernstein on 8 December 2009 (2 pages) |
| 4 August 2010 | Secretary's details changed for Mr Roy Anthony Bernstein on 8 December 2009 (2 pages) |
| 4 August 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (13 pages) |
| 4 August 2010 | Secretary's details changed for Mr Roy Anthony Bernstein on 8 December 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 6 November 2008 (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 6 November 2008 (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 6 November 2008 (3 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 6 November 2007 (3 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 6 November 2007 (3 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 6 November 2007 (3 pages) |
| 2 January 2009 | Return made up to 08/12/08; no change of members (7 pages) |
| 2 January 2009 | Return made up to 08/12/08; no change of members (7 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 6 November 2006 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 6 November 2006 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 6 November 2006 (5 pages) |
| 21 April 2008 | Return made up to 08/12/07; no change of members (7 pages) |
| 21 April 2008 | Return made up to 08/12/07; no change of members (7 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 6 November 2005 (4 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 6 November 2005 (4 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 6 November 2005 (4 pages) |
| 9 January 2007 | Return made up to 08/12/06; full list of members
|
| 9 January 2007 | Return made up to 08/12/06; full list of members (8 pages) |
| 3 April 2006 | Return made up to 08/12/05; full list of members (8 pages) |
| 3 April 2006 | Return made up to 08/12/05; full list of members (8 pages) |
| 20 October 2005 | Total exemption full accounts made up to 6 November 2004 (9 pages) |
| 20 October 2005 | Total exemption full accounts made up to 6 November 2004 (9 pages) |
| 20 October 2005 | Total exemption full accounts made up to 6 November 2004 (9 pages) |
| 23 December 2004 | Return made up to 08/12/04; full list of members (8 pages) |
| 23 December 2004 | Return made up to 08/12/04; full list of members (8 pages) |
| 6 September 2004 | Accounting reference date shortened from 30/11/03 to 06/11/03 (1 page) |
| 6 September 2004 | Full accounts made up to 6 November 2003 (9 pages) |
| 6 September 2004 | Accounts made up to 6 November 2003 (9 pages) |
| 6 September 2004 | Accounts made up to 6 November 2003 (9 pages) |
| 6 September 2004 | Accounting reference date shortened from 30/11/03 to 06/11/03 (1 page) |
| 24 March 2004 | Return made up to 07/11/03; full list of members (7 pages) |
| 24 March 2004 | Return made up to 07/11/03; full list of members (7 pages) |
| 8 January 2004 | Location of register of members (1 page) |
| 8 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | Secretary resigned (1 page) |
| 8 January 2004 | Registered office changed on 08/01/04 from: 3 barrowfield drive hove east sussex BN3 6TF (1 page) |
| 8 January 2004 | Director resigned (1 page) |
| 8 January 2004 | Secretary resigned (1 page) |
| 8 January 2004 | Ad 22/12/03--------- £ si 100@1=100 £ ic 1/101 (3 pages) |
| 8 January 2004 | Ad 22/12/03--------- £ si 100@1=100 £ ic 1/101 (3 pages) |
| 8 January 2004 | Location of register of members (1 page) |
| 8 January 2004 | Registered office changed on 08/01/04 from: 3 barrowfield drive hove east sussex BN3 6TF (1 page) |
| 8 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | Director resigned (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 13 January 2003 | Company name changed pagano system (uk) LIMITED\certificate issued on 13/01/03 (2 pages) |
| 13 January 2003 | Company name changed pagano system (uk) LIMITED\certificate issued on 13/01/03 (2 pages) |
| 7 November 2002 | Incorporation (14 pages) |