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TECOD LIMITED

TECOD LIMITED

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

    • Overview

    Company NameTECOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08691796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TECOD LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TECOD LIMITED located?

    Registered Office Address
    c/o MURPHY THOMPSON MOORE LLP
    3rd Floor 82 King Street
    M2 4WQ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

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

    Annual Return
    Last Annual Return

    What are the latest filings for TECOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Silviu-Valentin Cuciureanu as a director on Jul 01, 2014

    		1 pagesTM01

    Appointment of Castlefield Secretaries Limited as a secretary

    		2 pagesAP04

    Appointment of Mrs Ma Concepcion Martinez Aguilar as a director on Jul 01, 2014

    		2 pagesAP01

    Termination of appointment of Silviu-Valentin Cuciureanu as a secretary on Jul 01, 2014

    		1 pagesTM02

    Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET United Kingdom to C/O Murphy Thompson Moore Llp 3Rd Floor 82 King Street Manchester M2 4WQ on Oct 20, 2014

    		2 pagesAD01

    Appointment of Castlefield Secretaries Limited as a secretary on Oct 01, 2014

    		3 pagesAP04

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TECOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTLEFIELD SECRETARIES LIMITED
    c/o Murphy Thompson Moore Llp
    82 King Street
    M2 4WQ Manchester
    3rd Floor
    		Secretary
    c/o Murphy Thompson Moore Llp
    82 King Street
    M2 4WQ Manchester
    3rd Floor
    Identification TypeEuropean Economic Area
    Registration Number03146690
    		55224770005
    MARTINEZ AGUILAR, Ma Concepcion
    Cle. Romualdo Gallardo Orozco
    Int. 1, Lucio Blanco
    22706 Playas De Rosarito
    No. 1329
    Baja California
    Mexico
    		Director
    Cle. Romualdo Gallardo Orozco
    Int. 1, Lucio Blanco
    22706 Playas De Rosarito
    No. 1329
    Baja California
    Mexico
    		MexicoMexicanCompany Director192817890001
    CUCIUREANU, Silviu-Valentin
    Entrance 1 Apartment 38
    Vicina Street No.3 5th District
    051925 Bucharest
    Building 33
    Romania
    		Secretary
    Entrance 1 Apartment 38
    Vicina Street No.3 5th District
    051925 Bucharest
    Building 33
    Romania
    		181333560001
    CUCIUREANU, Silviu-Valentin
    Entrance 1 Apartment 38
    Vicina Street No.3 5th District
    051925 Bucharest
    Building 33
    Romania
    		Director
    Entrance 1 Apartment 38
    Vicina Street No.3 5th District
    051925 Bucharest
    Building 33
    Romania
    		RomaniaRomaniaMarketing Professional181333540001
    View Detailed Information on Officers and People with Significant Control

    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