2nd Floor
London
EC2R 7AR
Director Name | Mr Diego D'Aquilio |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 September 2013(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Italy |
Correspondence Address | Corso Grosseto 305 Torino Italy |
Director Name | Mr Andrea Verlato |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 March 2015(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 November 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 231b Business Design Centre 52 Upper Street Islington London |
Director Name | Mr Andrea Vito Antonio Garramone |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 December 2015(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 2017) |
Role | Entrepreneur |
Country of Residence | Italy |
Correspondence Address | 231b Business Design Centre 52 Upper Street Islington London |
Website | www.tecsolis.com |
---|---|
Email address | [email protected] |
Registered Address | 2nd Floor 33 Newman Street London W1T 1PY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Tecsolis Spa 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£13,142 |
Cash | £240 |
Current Liabilities | £3 |
Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (5 months ago) |
---|---|
Next Return Due | 23 December 2024 (7 months, 2 weeks from now) |
18 April 2024 | Micro company accounts made up to 31 December 2023 (4 pages) |
---|---|
2 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2024 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
27 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
5 January 2023 | Registered office address changed from 1/1a Telegraph Street 2nd Floor London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 5 January 2023 (1 page) |
23 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
27 May 2022 | Registered office address changed from Suite 7000 Kemp House 152-160 City Road London EC1V 2NX England to 1/1a Telegraph Street 2nd Floor London EC2R 7AR on 27 May 2022 (1 page) |
20 April 2022 | Unaudited abridged accounts made up to 31 December 2021 (5 pages) |
10 January 2022 | Withdrawal of a person with significant control statement on 10 January 2022 (2 pages) |
10 January 2022 | Notification of Andrea Vito Antonio Garramone as a person with significant control on 9 December 2021 (2 pages) |
10 January 2022 | Confirmation statement made on 9 December 2021 with updates (4 pages) |
10 January 2022 | Notification of Vincenzo Salvatore Chiarelli as a person with significant control on 9 December 2021 (2 pages) |
30 August 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
16 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
1 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
20 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
17 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
31 January 2018 | Registered office address changed from 231B Business Design Centre 52 Upper Street Islington London England to Suite 7000 Kemp House 152-160 City Road London EC1V 2NX on 31 January 2018 (1 page) |
12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
15 November 2017 | Termination of appointment of Andrea Verlato as a director on 15 November 2017 (1 page) |
15 November 2017 | Termination of appointment of Andrea Verlato as a director on 15 November 2017 (1 page) |
31 October 2017 | Termination of appointment of Andrea Vito Antonio Garramone as a director on 31 October 2017 (1 page) |
31 October 2017 | Termination of appointment of Andrea Vito Antonio Garramone as a director on 31 October 2017 (1 page) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
9 December 2016 | Director's details changed for Mr. Vincenzo Salvatore Chiarelli on 7 December 2016 (2 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
9 December 2016 | Director's details changed for Mr. Vincenzo Salvatore Chiarelli on 7 December 2016 (2 pages) |
5 October 2016 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH to 231B Business Design Centre 52 Upper Street Islington London on 5 October 2016 (1 page) |
5 October 2016 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH to 231B Business Design Centre 52 Upper Street Islington London on 5 October 2016 (1 page) |
15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
24 December 2015 | Appointment of Mr. Vincenzo Salvatore Chiarelli as a director on 18 December 2015 (2 pages) |
24 December 2015 | Appointment of Mr. Andrea Vito Antonio Garramone as a director on 18 December 2015 (2 pages) |
24 December 2015 | Appointment of Mr. Andrea Vito Antonio Garramone as a director on 18 December 2015 (2 pages) |
24 December 2015 | Appointment of Mr. Vincenzo Salvatore Chiarelli as a director on 18 December 2015 (2 pages) |
23 December 2015 | Company name changed gear markets LIMITED\certificate issued on 23/12/15
|
23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Company name changed gear markets LIMITED\certificate issued on 23/12/15
|
31 July 2015 | Registered office address changed from 43 Berkeley Square London W1J 5AP to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015 (1 page) |
31 July 2015 | Registered office address changed from 43 Berkeley Square London W1J 5AP to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015 (1 page) |
7 April 2015 | Appointment of Mr Andrea Verlato as a director on 26 March 2015 (2 pages) |
7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Termination of appointment of Diego D'aquilio as a director on 26 March 2015 (1 page) |
7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Termination of appointment of Diego D'aquilio as a director on 26 March 2015 (1 page) |
7 April 2015 | Appointment of Mr Andrea Verlato as a director on 26 March 2015 (2 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
13 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
4 September 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
4 September 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
6 May 2014 | Registered office address changed from 43 Berkeley Square London W1J 5FJ England on 6 May 2014 (1 page) |
6 May 2014 | Registered office address changed from 43 Berkeley Square London W1J 5FJ England on 6 May 2014 (1 page) |
6 May 2014 | Registered office address changed from 43 Berkeley Square London W1J 5FJ England on 6 May 2014 (1 page) |
19 September 2013 | Incorporation Statement of capital on 2013-09-19
|
19 September 2013 | Incorporation Statement of capital on 2013-09-19
|