Company NameTECH Real Limited
Company StatusDissolved
Company Number08298528
CategoryPrivate Limited Company
Incorporation Date19 November 2012(11 years, 5 months ago)
Dissolution Date7 August 2018 (5 years, 8 months ago)
Previous NameTechnical Real Estate Consultancy Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr James Clifford Kermode Teare
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2, Fountain House 1a Elm Park
Stanmore
Middlesex
HA7 4AU

Location

Registered AddressSuite 2, Fountain House
1a Elm Park
Stanmore
Middlesex
HA7 4AU
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018First Gazette notice for voluntary strike-off (1 page)
10 May 2018Application to strike the company off the register (3 pages)
20 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
24 April 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
29 February 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 February 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 December 2015Registered office address changed from 84D West End Lane London NW6 2LX to C/O Donald Jacobs & Partners Suite 2, Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 1 December 2015 (1 page)
1 December 2015Registered office address changed from 84D West End Lane London NW6 2LX to C/O Donald Jacobs & Partners Suite 2, Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 1 December 2015 (1 page)
19 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
19 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
2 November 2015Registered office address changed from C/O C/O Defries Weiss 311 Ballards Lane London N12 8LY to 84D West End Lane London NW6 2LX on 2 November 2015 (1 page)
2 November 2015Registered office address changed from C/O C/O Defries Weiss 311 Ballards Lane London N12 8LY to 84D West End Lane London NW6 2LX on 2 November 2015 (1 page)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 August 2015Company name changed technical real estate consultancy LIMITED\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
(3 pages)
18 August 2015Company name changed technical real estate consultancy LIMITED\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
(3 pages)
27 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
27 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
11 September 2014Registered office address changed from Suite 426 Linen Hall 162 - 168 Regent Street London W1B 5TE to C/O C/O Defries Weiss 311 Ballards Lane London N12 8LY on 11 September 2014 (1 page)
11 September 2014Registered office address changed from Suite 426 Linen Hall 162 - 168 Regent Street London W1B 5TE to C/O C/O Defries Weiss 311 Ballards Lane London N12 8LY on 11 September 2014 (1 page)
14 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
14 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
27 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(3 pages)
27 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(3 pages)
19 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)