| Company Name | Techno Consult Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07228418 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2010(14 years ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Valentin Bocancia |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 08 May 2019(9 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | Romania |
| Correspondence Address | Apt. 4 Sc. A, Bl. D 7, 11 Victoriei Str. Suceava Romania |
| Director Name | Mr Sudesh Adeya |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Morley House 314-322 Regent Street London W1B 3BG |
| Director Name | Mr Andrew Moray Hon Andrew Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2010(4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 03 March 2015) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Suite 368 2 Lansdowne Row London W1J 6HL |
| Director Name | Mr Stephanus Janke |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 03 March 2015(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 May 2019) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 2 Suite 368, Lansdowne Row London W1J 6HL |
| Secretary Name | Corporo Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2010(same day as company formation) |
| Correspondence Address | 5th Floor, Morley House 314-322 Regent Street London W1B 3BG |
Contact
| Website | www.technoconsult-partner.org |
|---|
Location
| Registered Address | Unit 7107, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stephanus Janke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£123,735 |
| Cash | £147,147 |
| Current Liabilities | £15,621,172 |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 14 May 2020 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 6 September 2019 | Registered office address changed from Unit 7107 5 Percy Street London Fitzrovia W1T 1DG United Kingdom to Unit 7107, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 6 September 2019 (1 page) |
| 31 May 2019 | Second filing of Confirmation Statement dated 20/04/2019 (3 pages) |
| 14 May 2019 | Appointment of Mr Valentin Bocancia as a director on 8 May 2019 (2 pages) |
| 14 May 2019 | Registered office address changed from 78 York Street London W1H 1DP England to Unit 7107 5 Percy Street London Fitzrovia W1T 1DG on 14 May 2019 (1 page) |
| 13 May 2019 | Termination of appointment of Stephanus Janke as a director on 8 May 2019 (1 page) |
| 13 May 2019 | Termination of appointment of Corporo Limited as a secretary on 8 May 2019 (1 page) |
| 24 April 2019 | Confirmation statement made on 20 April 2019 with no updates
|
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 25 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 26 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 6 February 2017 | Total exemption full accounts made up to 30 April 2016 (13 pages) |
| 6 February 2017 | Total exemption full accounts made up to 30 April 2016 (13 pages) |
| 7 December 2016 | Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London W1B 3BG to 94 Leonard Street Third Floor London EC2A 4RH (1 page) |
| 7 December 2016 | Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London W1B 3BG to 94 Leonard Street Third Floor London EC2A 4RH (1 page) |
| 6 December 2016 | Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 6 December 2016 (1 page) |
| 6 December 2016 | Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 6 December 2016 (1 page) |
| 22 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 18 December 2015 | Full accounts made up to 30 April 2015 (18 pages) |
| 18 December 2015 | Full accounts made up to 30 April 2015 (18 pages) |
| 30 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 11 March 2015 | Appointment of Mr Stephanus Janke as a director on 3 March 2015 (2 pages) |
| 11 March 2015 | Termination of appointment of Andrew Moray Hon Andrew Stuart as a director on 3 March 2015 (1 page) |
| 11 March 2015 | Appointment of Mr Stephanus Janke as a director on 3 March 2015 (2 pages) |
| 11 March 2015 | Termination of appointment of Andrew Moray Hon Andrew Stuart as a director on 3 March 2015 (1 page) |
| 11 March 2015 | Appointment of Mr Stephanus Janke as a director on 3 March 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Termination of appointment of Andrew Moray Hon Andrew Stuart as a director on 3 March 2015 (1 page) |
| 11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 7 January 2014 | Accounts for a medium company made up to 30 April 2013 (14 pages) |
| 7 January 2014 | Accounts for a medium company made up to 30 April 2013 (14 pages) |
| 8 May 2013 | Accounts for a small company made up to 30 April 2012 (5 pages) |
| 8 May 2013 | Accounts for a small company made up to 30 April 2012 (5 pages) |
| 22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 May 2011 | Register inspection address has been changed (1 page) |
| 18 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 18 May 2011 | Appointment of Mr Andrew Moray Hon Andrew Stuart as a director (2 pages) |
| 18 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 18 May 2011 | Appointment of Mr Andrew Moray Hon Andrew Stuart as a director (2 pages) |
| 18 May 2011 | Register inspection address has been changed (1 page) |
| 18 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Termination of appointment of Sudesh Adeya as a director (1 page) |
| 17 May 2011 | Termination of appointment of Sudesh Adeya as a director (1 page) |
| 20 April 2010 | Incorporation
|
| 20 April 2010 | Incorporation
|