| Company Name | Technical Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08739399 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2013(10 years, 6 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Steven George Knights |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2019(6 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 06 October 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 361 Rayleigh Road Leigh-On-Sea SS9 5PS |
| Director Name | Mr Thomas Christian Vecchi |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Italy |
| Correspondence Address | 6 Croft Road London SW16 3NF |
| Secretary Name | Sara Tocchio |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Via Fabriani Spilamberto Modena Italy |
| Director Name | Marianna Iorio |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 May 2016(2 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 January 2017) |
| Role | Engineer |
| Country of Residence | Italy |
| Correspondence Address | . Via Fratelli Cervi 3 41015 Nonantola Madona Italy |
| Director Name | Mr Franco Iorio |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 January 2017(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 November 2019) |
| Role | CEO |
| Country of Residence | Italy |
| Correspondence Address | . Via Fratelli Cervi N3 Monantola Cap 41015 Italy |
Location
| Registered Address | 361 Rayleigh Road Leigh-On-Sea SS9 5PS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2020 | Application to strike the company off the register (3 pages) |
| 14 January 2020 | Notification of Steven George Knights as a person with significant control on 22 November 2019 (2 pages) |
| 14 January 2020 | Cessation of Franco Iorio as a person with significant control on 22 November 2019 (1 page) |
| 14 January 2020 | Registered office address changed from Chancellors House Brampton Lane Hendon London NW4 4AB England to 361 Rayleigh Road Leigh-on-Sea SS9 5PS on 14 January 2020 (1 page) |
| 14 January 2020 | Termination of appointment of Thomas Christian Vecchi as a director on 22 November 2019 (1 page) |
| 14 January 2020 | Termination of appointment of Franco Iorio as a director on 22 November 2019 (1 page) |
| 14 January 2020 | Termination of appointment of Sara Tocchio as a secretary on 22 November 2019 (1 page) |
| 14 January 2020 | Cessation of Thomas Christian Vecchi as a person with significant control on 22 November 2019 (1 page) |
| 14 January 2020 | Appointment of Mr Steven George Knights as a director on 22 November 2019 (2 pages) |
| 25 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 2 August 2019 | Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA to Chancellors House Brampton Lane Hendon London NW4 4AB on 2 August 2019 (1 page) |
| 10 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 19 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 November 2017 | Change of details for Mr Thomas Christian Vecchi as a person with significant control on 3 October 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 8 November 2017 | Change of details for Mr Thomas Christian Vecchi as a person with significant control on 3 October 2017 (2 pages) |
| 8 November 2017 | Notification of Franco Iorio as a person with significant control on 1 January 2017 (2 pages) |
| 8 November 2017 | Notification of Franco Iorio as a person with significant control on 1 January 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 6 November 2017 | Director's details changed for Mr Thomas Christian Vecchi on 3 October 2017 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Thomas Christian Vecchi on 3 October 2017 (2 pages) |
| 17 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 17 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 2 March 2017 | Appointment of Mr Franco Iorio as a director on 1 January 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Mr Franco Iorio on 1 January 2017 (2 pages) |
| 2 March 2017 | Termination of appointment of Marianna Iorio as a director on 1 January 2017 (1 page) |
| 2 March 2017 | Director's details changed for Mr Franco Iorio on 1 January 2017 (2 pages) |
| 2 March 2017 | Termination of appointment of Marianna Iorio as a director on 1 January 2017 (1 page) |
| 2 March 2017 | Appointment of Mr Franco Iorio as a director on 1 January 2017 (2 pages) |
| 7 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 June 2016 | Appointment of Marianna Iorio as a director on 23 May 2016 (2 pages) |
| 3 June 2016 | Appointment of Marianna Iorio as a director on 23 May 2016 (2 pages) |
| 28 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 14 November 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 14 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 18 October 2013 | Incorporation Statement of capital on 2013-10-18
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| 18 October 2013 | Incorporation Statement of capital on 2013-10-18
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