Company number 07695284
Status Liquidation
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from Suite 2 70 Queensway Hemel Hempstead HP2 5HD England to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 9 April 2017; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2017-03-23
. The most likely internet sites of TECTONYK LIMITED are www.tectonyk.co.uk, and www.tectonyk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Tectonyk Limited is a Private Limited Company.
The company registration number is 07695284. Tectonyk Limited has been working since 06 July 2011.
The present status of the company is Liquidation. The registered address of Tectonyk Limited is 1 Radian Court Knowlhill Milton Keynes Mk5 8pj. The company`s financial liabilities are £102.85k. It is £-12.68k against last year. And the total assets are £136.61k, which is £-8.3k against last year. SPENGLER, Elizabeth is a Director of the company. The company operates in "Management consultancy activities other than financial management".
tectonyk Key Finiance
LIABILITIES
£102.85k
-11%
CASH
n/a
TOTAL ASSETS
£136.61k
-6%
All Financial Figures
Current Directors
Persons With Significant Control
Ms Elizabeth Spenlger
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
TECTONYK LIMITED Events
09 Apr 2017
Registered office address changed from Suite 2 70 Queensway Hemel Hempstead HP2 5HD England to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 9 April 2017
06 Apr 2017
Appointment of a voluntary liquidator
06 Apr 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-03-23
06 Apr 2017
Declaration of solvency
15 Mar 2017
Micro company accounts made up to 7 February 2017
...
... and 9 more events
17 Jul 2013
Annual return made up to 6 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-17
10 Jan 2013
Total exemption small company accounts made up to 31 July 2012
27 Jul 2012
Annual return made up to 6 July 2012 with full list of shareholders
01 Dec 2011
Director's details changed for Elizabeth Luong on 4 November 2011
06 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)