| Company Name | Techno Polymer Systems (TPS) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09964397 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2016(8 years, 3 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
| Previous Name | Techno Polymer Systems Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Michele Marie Jadot |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 22 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 22 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | PSAU Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2016(same day as company formation) |
| Correspondence Address | 8 Northumberlland Avenue London WC2N 5BY |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2016(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG |
Location
| Registered Address | Westwood House Annie Med Lane South Cave HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2019 | Application to strike the company off the register (3 pages) |
| 7 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 29 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 26 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 5 May 2016 | Appointment of Myukoffice Ltd as a secretary on 22 January 2016 (2 pages) |
| 5 May 2016 | Appointment of Myukoffice Ltd as a secretary on 22 January 2016 (2 pages) |
| 26 January 2016 | Company name changed techno polymer systems LTD\certificate issued on 26/01/16
|
| 26 January 2016 | Company name changed techno polymer systems LTD\certificate issued on 26/01/16
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| 25 January 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 25 January 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 22 January 2016 | Incorporation Statement of capital on 2016-01-22
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| 22 January 2016 | Incorporation Statement of capital on 2016-01-22
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