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Home > England & Wales Companies > TECNOCO MARKETING SERVICES LIMITED
Company Information for

TECNOCO MARKETING SERVICES LIMITED

LONDON, ENGLAND, EC1M 5UA,
Company Registration Number
06040076
Private Limited Company
Dissolved

Dissolved 2015-08-18

Company Overview

About Tecnoco Marketing Services Ltd
TECNOCO MARKETING SERVICES LIMITED was founded on 2007-01-03 and had its registered office in London. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data
Company Name
TECNOCO MARKETING SERVICES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
EC1M 5UA
Other companies in EC1M
 
Filing Information
Company Number 06040076
Date formed 2007-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2015-08-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-11 08:06:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECNOCO MARKETING SERVICES LIMITED
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Company Officers of TECNOCO MARKETING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JULIE LIK LING PANG
Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MAPSBURY SECRETARIES LTD
Company Secretary 2010-08-11 2014-03-31
ANTHONY JOHN DUNN
Director 2010-08-01 2014-03-31
MAPSBURY DIRECTORS LTD
Director 2010-08-11 2014-03-31
MAHESH NARENDRAKUMAR PATEL
Director 2008-11-07 2010-08-11
GOWER SECRETARIES LIMITED
Company Secretary 2008-11-07 2008-12-18
MAPSBURY SECRETARIES LIMITED
Company Secretary 2007-01-03 2008-11-07
MAPSBURY DIRECTORS LIMITED
Director 2007-01-03 2008-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE LIK LING PANG CRESTLARK LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
JULIE LIK LING PANG CACAOPURO LIMITED Director 2015-09-07 CURRENT 2013-12-02 Dissolved 2017-04-25
JULIE LIK LING PANG TANSFIELD LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
JULIE LIK LING PANG ARLCROFT LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
JULIE LIK LING PANG MEDIGROUP RESEARCH HOLDING LIMITED Director 2014-04-28 CURRENT 2012-01-12 Dissolved 2017-04-25
JULIE LIK LING PANG AD INTERNATIONAL TRADING LIMITED Director 2014-04-16 CURRENT 2006-10-25 Dissolved 2017-04-25
JULIE LIK LING PANG PLAY ROAD LIMITED Director 2014-03-31 CURRENT 2007-10-02 Dissolved 2016-02-16
JULIE LIK LING PANG LOGIKEM LIMITED Director 2014-03-31 CURRENT 2006-12-01 Dissolved 2016-04-26
JULIE LIK LING PANG FOUR S DIVING INTERNATIONAL LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
JULIE LIK LING PANG RIDGEWAY BUILDERS LIMITED Director 2013-02-04 CURRENT 2001-10-19 Active
JULIE LIK LING PANG FLUKE VANCE LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2013-09-03
JULIE LIK LING PANG PRETCO LIMITED Director 2010-10-01 CURRENT 2005-10-17 Active
JULIE LIK LING PANG CHESTON UK LIMITED Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2017-07-11
JULIE LIK LING PANG PANACO INTERNATIONAL LIMITED Director 2004-04-06 CURRENT 2004-04-06 Active
JULIE LIK LING PANG FORDWYCH NOMINEES LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
JULIE LIK LING PANG WOLTERMILL LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
JULIE LIK LING PANG JLLP LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
JULIE LIK LING PANG MAPSBURY DIRECTORS LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
JULIE LIK LING PANG MAPSBURY SECRETARIES LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
JULIE LIK LING PANG 10 MINSTER ROAD LIMITED Director 1999-05-12 CURRENT 1999-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-18GAZ2STRUCK OFF AND DISSOLVED
2015-05-05GAZ1FIRST GAZETTE
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY MAPSBURY SECRETARIES LTD
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN
2014-04-29AP01DIRECTOR APPOINTED JULIE LIK LING PANG
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MAPSBURY DIRECTORS LTD
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17AR0103/01/14 FULL LIST
2013-06-05AA31/01/13 TOTAL EXEMPTION FULL
2013-01-24AR0103/01/13 FULL LIST
2012-07-31AA31/01/12 TOTAL EXEMPTION FULL
2012-02-06AR0103/01/12 FULL LIST
2011-11-18AA31/01/11 TOTAL EXEMPTION FULL
2011-01-07AR0103/01/11 FULL LIST
2010-08-26AP04CORPORATE SECRETARY APPOINTED MAPSBURY SECRETARIES LTD
2010-08-25AP01DIRECTOR APPOINTED ANTHONY JOHN DUNN
2010-08-25AP02CORPORATE DIRECTOR APPOINTED MAPSBURY DIRECTORS LTD
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL
2010-04-27AA31/01/10 TOTAL EXEMPTION FULL
2010-01-29AR0103/01/10 FULL LIST
2009-07-21AA31/01/09 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY GOWER SECRETARIES LIMITED
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE
2008-11-11288aSECRETARY APPOINTED GOWER SECRETARIES LIMITED
2008-11-11288aDIRECTOR APPOINTED MAHESH NARENDRAKUMAR PATEL
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY MAPSBURY SECRETARIES LIMITED
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR MAPSBURY DIRECTORS LIMITED
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU
2008-11-07AA31/01/08 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to TECNOCO MARKETING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECNOCO MARKETING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECNOCO MARKETING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECNOCO MARKETING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TECNOCO MARKETING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECNOCO MARKETING SERVICES LIMITED
Trademarks
We have not found any records of TECNOCO MARKETING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECNOCO MARKETING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as TECNOCO MARKETING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECNOCO MARKETING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECNOCO MARKETING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECNOCO MARKETING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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