Tecnogaz Uk Limited. net worth, address, company information. Free

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Company details

Name	Tecnogaz Uk Limited
Number	06237300
Date of Incorporation:	Fri, 4th May 2007
End of financial year:	31 May
Address:	16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF
SIC code:	96090 - Other service activities not elsewhere classified

Tecnogaz Uk Limited was formally closed on 2019-06-11. Tecnogaz Uk was a private limited company that was situated at 16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF. Its total net worth was estimated to be 2 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 2007-05-04) was run by 2 directors and 1 secretary.
Director Kenneth M. who was appointed on 04 May 2007.
Director Gareth J. who was appointed on 04 May 2007.
Among the secretaries, we can name: Gareth J. appointed on 04 May 2007.

The company was officially categorised as "other service activities not elsewhere classified" (96090). The latest confirmation statement was sent on 2018-05-03 and last time the statutory accounts were sent was on 31 May 2017. 2016-05-04 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2

People with significant control

Gareth J.

6 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kenneth M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 11th, June 2019 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 11th, June 2019 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, March 2019 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 18th, March 2019 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/05/03 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/05/31 filed on: 8th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/04 filed on: 17th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/05/31 filed on: 16th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/05/04 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/05/05 capital
(AA) Dormant company accounts reported for the period up to 2015/05/31 filed on: 28th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/05/04 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (5 pages)
(AD01) Address change date: 2015/04/24. New Address: 16 Lambourne Crescent Cardiff Business Park, Llanishen Cardiff CF14 5GF. Previous address: 14 Lambourne Crescent Llanishen Cardiff South Glamorgan CF14 5GF filed on: 24th, April 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/05/31 filed on: 7th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/05/04 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/05/31 filed on: 12th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/05/04 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/05/31 filed on: 25th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/05/04 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/05/31 filed on: 9th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/05/04 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/05/31 filed on: 7th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/05/04 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/05/31 filed on: 31st, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/05/31 filed on: 4th, February 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/08/01 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
(288a) On 2007/06/02 New director appointed filed on: 2nd, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007/06/02 Secretary resigned filed on: 2nd, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/02 Director resigned filed on: 2nd, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 02/06/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 2nd, June 2007 \| address	Free Download (1 page)
(288a) On 2007/06/02 New secretary appointed;new director appointed filed on: 2nd, June 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007/05/04. Value of each share 1 £, total number of shares: 2. filed on: 2nd, June 2007 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, May 2007 \| incorporation	Free Download (14 pages)

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