TECGRADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTECGRADE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02841634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TECGRADE LIMITED?

    • (5143) /

    Where is TECGRADE LIMITED located?

    Registered Office Address
    140a Tachbrook Street
    London
    SW1V 2NE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECGRADE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 1995
    Next Accounts Due OnJun 02, 1995

    What is the status of the latest confirmation statement for TECGRADE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 02, 2016
    Next Confirmation Statement DueAug 16, 2016
    OverdueYes

    What is the status of the latest annual return for TECGRADE LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for TECGRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    pages363s

    legacy

    pages88(2)R

    legacy

    pages224

    legacy

    pages287

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Incorporation

    pagesNEWINC

    Who are the officers of TECGRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIACONO, Brenda Rebecca Muriel
    12 Palliser Road
    Barons Court
    W14 9EE London
    Secretary
    12 Palliser Road
    Barons Court
    W14 9EE London
    British27900070001
    HUI, Welisa
    19a Woodland Gardens
    N10 3UE London
    Director
    19a Woodland Gardens
    N10 3UE London
    BritishDirector36471760001
    ROZYCKI-HO, Debbie
    15 Windsor Walk
    KT13 9AP Weybridge
    Surrey
    Director
    15 Windsor Walk
    KT13 9AP Weybridge
    Surrey
    BritishHousewife36472210001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    Does TECGRADE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 05, 1995Petition date
    Oct 17, 1995Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0