| Company Name | Tecnobeton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05639958 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2005(18 years, 4 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 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 | Barry Peskin |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2009(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 January 2011) |
| Role | Consultant |
| Correspondence Address | Opera Court Wedmore Street London Flat 3 |
| Secretary Name | Hanover Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Director Name | Mr Barry Peskin |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(2 years, 9 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 18 September 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 Opera Court Wedmore Street London N10 4RT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Hanover Corporate Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Hanover Corporate Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2009(3 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 30 April 2010) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
Location
| Registered Address | 3rd Floor 15 Hanover Square London W1S 1HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,420 |
| Current Liabilities | £11,051 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2010 | Application to strike the company off the register (3 pages) |
| 13 September 2010 | Application to strike the company off the register (3 pages) |
| 31 August 2010 | Termination of appointment of Hanover Corporate Management Limited as a director (1 page) |
| 31 August 2010 | Termination of appointment of Hanover Corporate Management Limited as a director (1 page) |
| 17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 27 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
| 27 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 May 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 5 May 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 24 April 2009 | Director Appointed Hanover Corporate Management LIMITED Logged Form (2 pages) |
| 24 April 2009 | Director Appointed Barry Peskin Logged Form (2 pages) |
| 24 April 2009 | Director appointed barry peskin logged form (2 pages) |
| 24 April 2009 | Director appointed hanover corporate management LIMITED logged form (2 pages) |
| 23 April 2009 | Director appointed barry peskin (1 page) |
| 23 April 2009 | Director appointed barry peskin (1 page) |
| 23 April 2009 | Director appointed hanover corporate management LIMITED (1 page) |
| 23 April 2009 | Director appointed hanover corporate management LIMITED (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2008 | Appointment Terminated Director barry peskin (1 page) |
| 19 September 2008 | Appointment terminated director barry peskin (1 page) |
| 11 September 2008 | Director appointed barry peskin (5 pages) |
| 11 September 2008 | Director appointed barry peskin (5 pages) |
| 24 July 2008 | Appointment Terminated Director hanover corporate management LIMITED (1 page) |
| 24 July 2008 | Appointment terminated director hanover corporate management LIMITED (1 page) |
| 27 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 8 September 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 8 September 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 22 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Incorporation (16 pages) |
| 30 November 2005 | Incorporation (16 pages) |