TECNOCARE TRADE & CONSULTING COMPANY LIMITED

TECNOCARE TRADE & CONSULTING COMPANY LIMITED

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

    Company NameTECNOCARE TRADE & CONSULTING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13679896
    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 TECNOCARE TRADE & CONSULTING COMPANY LIMITED?

    • Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TECNOCARE TRADE & CONSULTING COMPANY LIMITED located?

    Registered Office Address
    112 Princes Gardens
    W3 0LJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECNOCARE TRADE & CONSULTING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for TECNOCARE TRADE & CONSULTING COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2023

    What are the latest filings for TECNOCARE TRADE & CONSULTING COMPANY 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

    1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2021 with updates

    5 pagesCS01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2021

    Statement of capital on Oct 14, 2021

    • Capital: GBP 1,000
    SH01

    Who are the officers of TECNOCARE TRADE & CONSULTING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGULIAN, Levon Haig
    Princes Gardens
    W3 0LJ London
    112
    United Kingdom
    Director
    Princes Gardens
    W3 0LJ London
    112
    United Kingdom
    United KingdomBritishChartered Certified Accountant47664720004

    Who are the persons with significant control of TECNOCARE TRADE & CONSULTING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Levon Haig Agulian
    Princes Gardens
    W3 0LJ London
    112
    United Kingdom
    Oct 14, 2021
    Princes Gardens
    W3 0LJ London
    112
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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