TECHINVEST GROUP LTD
Overview
| Company Name | TECHINVEST GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04480806 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHINVEST GROUP LTD?
- (7487) /
Where is TECHINVEST GROUP LTD located?
| Registered Office Address | Suite B, 29 Harley Street W1G 9QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHINVEST GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| APS AUTOMOTIVE PAINT SERVICE LTD | Jul 09, 2002 | Jul 09, 2002 |
What are the latest accounts for TECHINVEST GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for TECHINVEST GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Techinvest Group Management Limited as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Emily Jayne Goddard as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from , Suite 2 99 Crawford Street, London, W1H 2HN, United Kingdom on May 12, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed aps automotive paint service LTD\certificate issued on 17/06/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jul 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2005 | 2 pages | AA | ||||||||||
Who are the officers of TECHINVEST GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, Emily Jayne | Director | Netherwood Road W14 0BL London 21-23 | England | British | Business Executive | 152764010001 | ||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| PODSCHARLY, Frank | Director | Mecklenburger Str 14 D27232 Sulingen | German | Director | 82966120001 | |||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 | |||||||
| TECHINVEST GROUP MANAGEMENT LIMITED | Director | Victoria P.O. BOX 1312 Mahe Oliaji Trade Centre, Francis Rachel Street, Seychelles | 131320670001 |
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