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TECHIMP GROUP LIMITED

TECHIMP GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTECHIMP GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09188059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TECHIMP GROUP LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing
    • Business and domestic software development (62012) / Information and communication
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is TECHIMP GROUP LIMITED located?

    Registered Office Address
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHIMP GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for TECHIMP GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Secretary's details changed for 7Side Secretarial Limited on May 08, 2019

    		3 pagesCH04

    Liquidators' statement of receipts and payments to Sep 20, 2018

    		16 pagesLIQ03

    Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR England to 9th Floor 3 Hardman Street Manchester M3 3HF on Nov 14, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2017

    		LRESSP

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Condor House 10 st Paul's Churchyard London EC4M 8AL to C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR on Apr 13, 2017

    		1 pagesAD01

    Appointment of 7Side Secretarial Limited as a secretary on Mar 30, 2017

    		2 pagesAP04

    Termination of appointment of Chiara Dal Canton as a secretary on Mar 31, 2017

    		1 pagesTM02

    Termination of appointment of Fasih Rehman as a director on Mar 31, 2017

    		1 pagesTM01

    Appointment of Mr Gino Mario Amadi as a director on Mar 30, 2017

    		2 pagesAP01

    Appointment of Mr Pier Giorgio Fantin as a director on Mar 30, 2017

    		2 pagesAP01

    Satisfaction of charge 091880590001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Oct 22, 2015

    • Capital: GBP 3,774
    		4 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Appointment of Chiara Dal Canton as a secretary on Sep 01, 2016

    		2 pagesAP03

    Termination of appointment of Joanna Jaques as a secretary on Aug 31, 2016

    		1 pagesTM02

    Current accounting period shortened from Dec 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 22, 2015

    • Capital: GBP 2,374.00
    		5 pagesSH01
    View All Filings

    Who are the officers of TECHIMP GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    7SIDE SECRETARIAL LIMITED
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Wales
    		Secretary
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Wales
    Identification TypeEuropean Economic Area
    Registration Number2707949
    		39827800003
    AMADI, Gino Mario
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		Director
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		SwitzerlandItalianDirector229359180001
    FANTIN, Pier Giorgio
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		Director
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		ItalyItalianDirector229358450001
    HAKANSSON, Kurt Ake
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		Director
    3 Hardman Street
    M3 3HF Manchester
    9th Floor
    		SwitzerlandSwedishNone190400550001
    DAL CANTON, Chiara
    Via Toscana 11/C
    40069 Zola Predosa
    Techimp Hq
    Bologna
    Italy
    		Secretary
    Via Toscana 11/C
    40069 Zola Predosa
    Techimp Hq
    Bologna
    Italy
    		213651550001
    JAQUES, Joanna
    10 St Paul's Churchyard
    EC4M 8AL London
    Condor House
    		Secretary
    10 St Paul's Churchyard
    EC4M 8AL London
    Condor House
    		201615370001
    WARD, Mhairi
    10 St Paul's Churchyard
    EC4M 8AL London
    Condor House
    		Secretary
    10 St Paul's Churchyard
    EC4M 8AL London
    Condor House
    		British192505530001
    CAMPBELL STEWART MACLENNAN & CO
    Wentworth Street
    IV51 9EJ Portree
    8
    Isle Of Skye
    		Secretary
    Wentworth Street
    IV51 9EJ Portree
    8
    Isle Of Skye
    Identification TypeEuropean Economic Area
    Registration Number330788
    		202639750001
    REHMAN, Fasih
    10 St Paul's Churchyard
    EC4M 8AL London
    Condor House
    		Director
    10 St Paul's Churchyard
    EC4M 8AL London
    Condor House
    		DubaiBritishNone190550580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHIMP GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Movary Limited
    St. Paul's Churchyard
    EC4M 8AL London
    10
    England
    		May 05, 2016
    St. Paul's Churchyard
    EC4M 8AL London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number10155958
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fasih Rehman
    1 Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited
    England
    		Apr 06, 2016
    1 Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited
    England
    		Yes
    Nationality: British
    Country of Residence: Dubai
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TECHIMP GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 07, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does TECHIMP GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 09, 2015
    Delivered On Mar 10, 2015
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 10, 2015Registration of a charge (MR01)
    • Mar 13, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TECHIMP GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2017Commencement of winding up
    Aug 25, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lindsey J Cooper
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    		practitioner
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    Paul Dounis
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    		practitioner
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    View Detailed Information on Insolvency Cases

    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