Company NameTechnet Construction Consultancy Limited
Company StatusDissolved
Company Number08643968
CategoryPrivate Limited Company
Incorporation Date8 August 2013(10 years, 9 months ago)
Dissolution Date27 April 2021 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameMr Graham Nigel Booth
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Tree House
Rennington
Alnwick
Northumberland
NE66 3RS

Location

Registered AddressVictoria House
Bondgate Within
Alnwick
Northumberland
NE66 1TA
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishAlnwick
WardAlnwick
Built Up AreaAlnwick
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Graham Nigel Booth
100.00%
Ordinary

Financials

Year2014
Net Worth£6,831
Cash£12,175
Current Liabilities£9,453

Accounts

Latest Accounts31 August 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

9 February 2021First Gazette notice for voluntary strike-off (1 page)
28 January 2021Application to strike the company off the register (3 pages)
7 December 2020Micro company accounts made up to 31 August 2020 (5 pages)
12 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
8 January 2020Confirmation statement made on 2 January 2020 with updates (4 pages)
16 January 2019Confirmation statement made on 2 January 2019 with updates (4 pages)
10 January 2019Change of details for Mr Graham Nigel Booth as a person with significant control on 24 March 2017 (2 pages)
30 November 2018Micro company accounts made up to 31 August 2018 (5 pages)
21 February 2018Confirmation statement made on 7 February 2018 with updates (5 pages)
8 February 2018Change of details for Mr Graham Nigel Booth as a person with significant control on 24 March 2017 (2 pages)
8 February 2018Notification of Helen Gay Booth as a person with significant control on 24 March 2017 (2 pages)
3 November 2017Micro company accounts made up to 31 August 2017 (5 pages)
3 November 2017Micro company accounts made up to 31 August 2017 (5 pages)
20 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
6 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(3 pages)
29 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(3 pages)
11 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(3 pages)
12 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(3 pages)
14 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(3 pages)
28 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(3 pages)
28 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(3 pages)
8 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
8 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)