Tecnogaz Uk Limited

General information

Name:

Tecnogaz Uk Ltd

Office Address:

16 Lambourne Crescent Cardiff Business Park, Llanishen CF14 5GF Cardiff

Number: 06237300

Incorporation date: 2007-05-04

Dissolution date: 2019-06-11

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 06237300 17 years ago, Tecnogaz Uk Limited had been a private limited company until Tuesday 11th June 2019 - the date it was officially closed. Its latest mailing address was 16 Lambourne Crescent, Cardiff Business Park, Llanishen Cardiff.

Our data about the following firm's MDs implies that the last two directors were: Kenneth M. and Gareth J. who were appointed to their positions on Friday 4th May 2007.

Executives who had control over the firm were as follows: Gareth J. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Kenneth M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kenneth M.

Role: Director

Appointed: 04 May 2007

Latest update: 27 October 2023

Gareth J.

Role: Director

Appointed: 04 May 2007

Latest update: 27 October 2023

Gareth J.

Role: Secretary

Appointed: 04 May 2007

Latest update: 27 October 2023

People with significant control

Gareth J.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kenneth M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 17 May 2019
Confirmation statement last made up date 03 May 2018
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 12 August 2013
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 7 July 2014
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 28 January 2016
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 16 December 2016
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 7 February 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, June 2019
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
Company Age

Similar companies nearby

Closest companies