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TECNOMARE (UK) LIMITED

Learn more about TECNOMARE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN

TECNOMARE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 02139117
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1987.06.09
last member list: 2004.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, 3 CLOTH STREET, LONG LANE, LONDON, EC1A 7NP
Form type: 287
Date: 2004.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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AD 19/05/00---------, £ SI [email protected]=250000, £ IC 1500000/1750000
Form type: 88(2)R
Date: 2000.05.26
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NC INC ALREADY ADJUSTED, 19/05/00
Form type: 123
Date: 2000.05.26
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£ NC 1500000/1750000, 19/0
Form type: WRES04
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/99
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S366A DISP HOLDING AGM 29/04/99
Form type: ELRES
Date: 1999.06.18
Child documents:
Document type: ANNOTATION
Date: 1999.06.18
Form type: ELRES
Document description: S386 DISP APP AUDS 29/04/99
Document type: ANNOTATION
Date: 1999.06.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/04/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ NC 1200000/1500000, 10/1
Form type: ORES04
Date: 1997.02.06
£2.95
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NC INC ALREADY ADJUSTED, 10/12/96
Form type: 123
Date: 1997.02.06
£2.95
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DIR AUTH DISPOSE/ALLOT 10/12/96
Form type: ORES13
Date: 1997.02.06
£2.95
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AD 16/12/96---------, £ SI [email protected]=500000, £ IC 1000000/1500000
Form type: 88(2)R
Date: 1997.02.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/96
Form type: SRES10
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
AD 14/10/91---------, £ SI [email protected]=200000, £ IC 800000/1000000
Form type: 88(2)R
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
AD 22/05/90---------, £ SI [email protected]=400000, £ IC 400000/800000
Form type: 88(2)R
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
£ NC 500000/1200000, 22/05/90
Form type: 123
Date: 1990.06.14

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Company directors and board members:

DAVID NIGEL GODFREY (dissolve)
Secretary, 1992.05.25
3 WILDWOOD ROAD , LONDON
NW11 6UL
ALFREDO D AGOSTINO (dissolve)
Director, COMPANY DIRECTOR, 1998.05.07
VIA DARIO BELLINCIONI 14 SAN DONATO MILANESE 20097 , MILANO
ITALY
GIAN MARIO BOZZO (dissolve)
Director, MANAGING DIRECTOR, 1998.11.27 - 2001.03.09
VIA L SARTORIO N 5 , TREVISO
31100
ITALY
ALBERTO CADINI (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.05.07 - 2000.03.31
DORSODURO 3556 VENEZIA , 30123
ITALY
VICENZO DI TELLA (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 1999.12.22
VIA TRIESTE 1 , PADOVA 35121
ITALY
DOMENICO FASO (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 1998.12.01
40 DRAYCOTT PLACE , LONDON
SW3 2SA
DOMENICO LALLI (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 1998.05.07
CANNAREGIO 5021 , VENEZIA 30121
FOREIGN
ITALY
ALESSANDRO MUSCARELLA (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 1998.05.07
VIALE SARDENGA 45 , MILANO
FOREIGN
ITALY

Companies near to TECNOMARE (UK) ltd.

Information about the Private Limited Company TECNOMARE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.21. Reload the data