| Company Name | Tecnoveritas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05518264 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2005(18 years, 9 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Robin Andrew Shaw |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hastings Avenue, Seaton Sluice Whitley Bay NE26 4JF |
| Secretary Name | Kirsty Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Hastings Avenue, Seaton Sluice Whitley Bay NE26 4JF |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2005(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 May 2007) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Aws Accountancy 18 Stanley Street Blyth Northumberland NE24 2BU |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Wensleydale |
| Built Up Area | Blyth (Northumberland) |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 6 November 2008 | Application for striking-off (1 page) |
| 21 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 1 June 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 29 May 2007 | Secretary resigned (1 page) |
| 18 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 10 hastings avenue, seaton sluice, whitley bay NE26 4JF (1 page) |
| 27 July 2005 | New secretary appointed (1 page) |
| 27 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Incorporation (8 pages) |