| Company Name | Technico Design And Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06362791 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2007(16 years, 7 months ago) |
| Dissolution Date | 6 February 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Gurmeet Singh Mudan |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 275 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8DR |
| Secretary Name | Jasmeet Mudan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 275 Swakeleys Road Uxbridge Middlesex UB10 8DR |
| Director Name | Mr Anwar Ahmad Chaudhri |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(3 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 16 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Friern Park North Finchley London N12 9UA |
| Director Name | Mr Jasbinder Singh |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(3 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 20 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Friern Park North Finchley London N12 9UA |
| Director Name | Mr Jasmeet Singh Mudan |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(3 years, 12 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 275 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8DR |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 98 at £1 | Gurmeet Mudan 98.00% Ordinary |
|---|---|
| 1 at £1 | Harbinder Mudan 1.00% Ordinary |
| 1 at £1 | Jasmeet Mudan 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£296 |
| Cash | £5,523 |
| Current Liabilities | £61,922 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 November 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 6 November 2015 | Liquidators' statement of receipts and payments to 29 October 2015 (19 pages) |
| 6 November 2015 | Liquidators statement of receipts and payments to 29 October 2015 (19 pages) |
| 6 November 2015 | Liquidators' statement of receipts and payments to 29 October 2015 (19 pages) |
| 6 November 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 5 January 2015 | Registered office address changed from 170 Draycott Avenue Harrow Middlesex HA3 0BZ to Albemarle House 1 Albemarle Street London W1S 4HA on 5 January 2015 (2 pages) |
| 5 January 2015 | Registered office address changed from 170 Draycott Avenue Harrow Middlesex HA3 0BZ to Albemarle House 1 Albemarle Street London W1S 4HA on 5 January 2015 (2 pages) |
| 5 January 2015 | Registered office address changed from 170 Draycott Avenue Harrow Middlesex HA3 0BZ to Albemarle House 1 Albemarle Street London W1S 4HA on 5 January 2015 (2 pages) |
| 22 December 2014 | Resolutions
|
| 22 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2014 | Statement of affairs with form 4.19 (6 pages) |
| 22 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2014 | Statement of affairs with form 4.19 (6 pages) |
| 21 November 2014 | Termination of appointment of Jasmeet Singh Mudan as a director on 21 November 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Jasmeet Singh Mudan as a director on 21 November 2014 (1 page) |
| 19 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 October 2011 | Appointment of Mr Jasmeet Singh Mudan as a director (2 pages) |
| 5 October 2011 | Appointment of Mr Jasmeet Singh Mudan as a director (2 pages) |
| 23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Director's details changed for Mr Gurmeet Singh Mudan on 1 August 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Mr Gurmeet Singh Mudan on 1 August 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Mr Gurmeet Singh Mudan on 1 August 2011 (2 pages) |
| 20 July 2011 | Termination of appointment of Anwar Chaudhri as a director (1 page) |
| 20 July 2011 | Termination of appointment of Jasmeet Mudan as a director (1 page) |
| 20 July 2011 | Termination of appointment of Jasmeet Mudan as a director (1 page) |
| 20 July 2011 | Termination of appointment of Anwar Chaudhri as a director (1 page) |
| 14 July 2011 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 1 July 2011 | Registered office address changed from 101 Cunninham Avenue Hatfield Hertfordshire AL10 9JR on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 101 Cunninham Avenue Hatfield Hertfordshire AL10 9JR on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 101 Cunninham Avenue Hatfield Hertfordshire AL10 9JR on 1 July 2011 (1 page) |
| 29 June 2011 | Termination of appointment of Jasbinder Singh as a director (2 pages) |
| 29 June 2011 | Termination of appointment of Jasbinder Singh as a director (2 pages) |
| 21 January 2011 | Appointment of Anwar Ahmad Chaudhri as a director (3 pages) |
| 21 January 2011 | Appointment of Anwar Ahmad Chaudhri as a director (3 pages) |
| 12 January 2011 | Appointment of Mr Jasbinder Singh as a director (3 pages) |
| 12 January 2011 | Appointment of Mr Jasbinder Singh as a director (3 pages) |
| 11 January 2011 | Appointment of Jasmeet Singh Mudan as a director (3 pages) |
| 11 January 2011 | Appointment of Jasmeet Singh Mudan as a director (3 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 5 May 2010 | Director's details changed for Gurmeet Mudan on 4 May 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 5 May 2010 | Director's details changed for Gurmeet Mudan on 4 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Gurmeet Mudan on 4 May 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 4 May 2010 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 4 May 2010 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 6 September 2007 | Incorporation (11 pages) |
| 6 September 2007 | Incorporation (11 pages) |