Dissolved
Dissolved 2015-08-18
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Home > England & Wales Companies > TECNOCO MARKETING SERVICES LIMITED
Company Information for TECNOCO MARKETING SERVICES LIMITED
LONDON, ENGLAND, EC1M,
|
Company Registration Number
 06040076 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Tecnoco Marketing Services Ltd
TECNOCO MARKETING SERVICES LIMITED was founded on 2007-01-03 and had its registered office in London. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TECNOCO MARKETING SERVICES LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06040076 | |
|---|---|---|
| Date formed | 2007-01-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 07:06:18 |
| Companies House |
|
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Company Officers of TECNOCO MARKETING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE LIK LING PANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAPSBURY SECRETARIES LTD |
Company Secretary | ||
ANTHONY JOHN DUNN |
Director | ||
MAPSBURY DIRECTORS LTD |
Director | ||
MAHESH NARENDRAKUMAR PATEL |
Director | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
MAPSBURY SECRETARIES LIMITED |
Company Secretary | ||
MAPSBURY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRESTLARK LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
| CACAOPURO LIMITED | Director | 2015-09-07 | CURRENT | 2013-12-02 | Dissolved 2017-04-25 | |
| TANSFIELD LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
| ARLCROFT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
| MEDIGROUP RESEARCH HOLDING LIMITED | Director | 2014-04-28 | CURRENT | 2012-01-12 | Dissolved 2017-04-25 | |
| AD INTERNATIONAL TRADING LIMITED | Director | 2014-04-16 | CURRENT | 2006-10-25 | Dissolved 2017-04-25 | |
| PLAY ROAD LIMITED | Director | 2014-03-31 | CURRENT | 2007-10-02 | Dissolved 2016-02-16 | |
| LOGIKEM LIMITED | Director | 2014-03-31 | CURRENT | 2006-12-01 | Dissolved 2016-04-26 | |
| FOUR S DIVING INTERNATIONAL LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
| RIDGEWAY BUILDERS LIMITED | Director | 2013-02-04 | CURRENT | 2001-10-19 | Active | |
| FLUKE VANCE LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2013-09-03 | |
| PRETCO LIMITED | Director | 2010-10-01 | CURRENT | 2005-10-17 | Active | |
| CHESTON UK LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2017-07-11 | |
| PANACO INTERNATIONAL LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Active | |
| FORDWYCH NOMINEES LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
| WOLTERMILL LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
| JLLP LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active | |
| MAPSBURY DIRECTORS LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active | |
| MAPSBURY SECRETARIES LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active | |
| 10 MINSTER ROAD LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAPSBURY SECRETARIES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN | |
| AP01 | DIRECTOR APPOINTED JULIE LIK LING PANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAPSBURY DIRECTORS LTD | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION FULL | |
| AR01 | 03/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION FULL | |
| AR01 | 03/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| AR01 | 03/01/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED MAPSBURY SECRETARIES LTD | |
| AP01 | DIRECTOR APPOINTED ANTHONY JOHN DUNN | |
| AP02 | CORPORATE DIRECTOR APPOINTED MAPSBURY DIRECTORS LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 03/01/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GOWER SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE | |
| 288a | SECRETARY APPOINTED GOWER SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED MAHESH NARENDRAKUMAR PATEL | |
| 288b | APPOINTMENT TERMINATED SECRETARY MAPSBURY SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MAPSBURY DIRECTORS LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies
Licences & Regulatory approval
We could not find any licences issued to TECNOCO MARKETING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TECNOCO MARKETING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TECNOCO MARKETING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.22 | 8 |
| MortgagesNumMortOutstanding | 0.12 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECNOCO MARKETING SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of TECNOCO MARKETING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TECNOCO MARKETING SERVICES LIMITED
Income
Government Income
We have not found government income sources for TECNOCO MARKETING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as TECNOCO MARKETING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TECNOCO MARKETING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECNOCO MARKETING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TECNOCO MARKETING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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