| Company Name | Tecton Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08839647 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2014(10 years, 3 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
| Previous Name | On-Point Capital UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Denver Dale |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Venture Capitalist |
| Country of Residence | United States |
| Correspondence Address | [C/O] On-Point Capital Llc 24005 Fairfield Place Carmel Ca 93923 |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 2014(same day as company formation) |
| Correspondence Address | One New Change London EC4M 9AF |
Location
| Registered Address | One New Change . London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | Resolutions
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| 8 March 2016 | Resolutions
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| 25 February 2016 | Company name changed on-point capital uk LIMITED\certificate issued on 25/02/16
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| 25 February 2016 | Company name changed on-point capital uk LIMITED\certificate issued on 25/02/16
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| 18 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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| 18 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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| 18 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 21 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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| 21 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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| 15 January 2014 | Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages) |
| 15 January 2014 | Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages) |
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
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| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
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