TECH REVIVAL GROUP LIMITED

TECH REVIVAL GROUP LIMITED

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

    Company NameTECH REVIVAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12856823
    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 TECH REVIVAL GROUP LIMITED?

    • Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Repair of communication equipment (95120) / Other service activities

    Where is TECH REVIVAL GROUP LIMITED located?

    Registered Office Address
    Unit 11/12 Hall Farm
    Sywell Aerodrome
    NN6 0BN Sywell
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECH REVIVAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for TECH REVIVAL GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2024

    What are the latest filings for TECH REVIVAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN England to Unit 11/12 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on Sep 03, 2024

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Georgina Staniscia on Aug 24, 2023

    2 pagesCH01

    Change of details for Miss Georgina Staniscia as a person with significant control on Aug 24, 2023

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Change of details for Miss Georgina Staniscia as a person with significant control on Feb 09, 2022

    2 pagesPSC04

    Registered office address changed from Thistledown Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG United Kingdom to Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on Oct 10, 2022

    1 pagesAD01

    Appointment of Mr George Langley as a director on Apr 29, 2022

    2 pagesAP01

    Confirmation statement made on Feb 09, 2022 with updates

    4 pagesCS01

    Cessation of George Langley as a person with significant control on Feb 09, 2022

    1 pagesPSC07

    Termination of appointment of George Langley as a director on Jan 11, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Change of details for Miss Georgina Staniscia as a person with significant control on Sep 17, 2021

    2 pagesPSC04

    Notification of Georgina Staniscia as a person with significant control on Sep 03, 2020

    2 pagesPSC01

    Director's details changed for Ms Georgina Staniscia on Sep 17, 2021

    2 pagesCH01

    Change of details for Mr George Langley as a person with significant control on Sep 17, 2021

    2 pagesPSC04

    Director's details changed for Mr George Langley on Sep 17, 2021

    2 pagesCH01

    Who are the officers of TECH REVIVAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGLEY, George
    Sywell Aerodrome
    Sywell
    Unit 14/15 Hall Farm
    Northamptonshire
    England
    Director
    Sywell Aerodrome
    Sywell
    Unit 14/15 Hall Farm
    Northamptonshire
    England
    EnglandBritishDirector295507940001
    STANISCIA, Georgina
    Hall Farm
    Sywell Aerodrome
    NN6 0BN Sywell
    Unit 11/12
    Northamptonshire
    England
    Director
    Hall Farm
    Sywell Aerodrome
    NN6 0BN Sywell
    Unit 11/12
    Northamptonshire
    England
    EnglandBritishDirector273999560001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritishAdministrator201779310001
    LANGLEY, George
    Holcot Lane
    Sywell
    NN6 0BG Northampton
    Thistledown Barn
    Northamptonshire
    United Kingdom
    Director
    Holcot Lane
    Sywell
    NN6 0BG Northampton
    Thistledown Barn
    Northamptonshire
    United Kingdom
    EnglandBritishDirector278846550001
    LANGLEY, George
    Monoux Road
    Wootton
    MK43 9JR Bedford
    11
    United Kingdom
    Director
    Monoux Road
    Wootton
    MK43 9JR Bedford
    11
    United Kingdom
    EnglandBritishDirector273999130001

    Who are the persons with significant control of TECH REVIVAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Langley
    Holcot Lane
    Sywell
    NN6 0BG Northampton
    Thistledown Barn
    Northamptonshire
    United Kingdom
    Apr 01, 2021
    Holcot Lane
    Sywell
    NN6 0BG Northampton
    Thistledown Barn
    Northamptonshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Georgina Staniscia
    Hall Farm
    Sywell Aerodrome
    NN6 0BN Sywell
    Unit 11/12
    Northamptonshire
    England
    Sep 03, 2020
    Hall Farm
    Sywell Aerodrome
    NN6 0BN Sywell
    Unit 11/12
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 03, 2020Mar 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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